CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

11506180

Incorporation date

08/08/2018

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2018)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

25/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

03/07/2025

Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to 12 - 18 Theobalds Road London WC1X 8PL on 2025-07-03

View PDF (1 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

02/11/2022

Appointment of Mr Jason Colin Le Page as a director on 2022-11-02

View PDF (2 pages)

21/10/2022

Notification of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (2 pages)

21/10/2022

Cessation of Equinox Systems Limited as a person with significant control on 2022-09-29

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

31/01/2022

Appointment of Mr Charles Edgar Fryer as a secretary on 2022-01-31

View PDF (2 pages)

31/01/2022

Termination of appointment of Thomas James Barclay as a secretary on 2022-01-31

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

26/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

22/04/2020

Previous accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

01/04/2020

Appointment of Mr Thomas James Barclay as a secretary on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Daspal Gill as a secretary on 2020-03-31

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

08/08/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levin, John Anthony	Director	08/08/2018 - Present	33
Williams, Thomas James	Director	08/08/2018 - Present	9
Le Page, Jason Colin	Director	02/11/2022 - Present	3
Fryer, Charles Edgar	Secretary	31/01/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CERTUA FINANCIAL INFORMATION SERVICES LIMITED

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 08/08/2018 with the registered office located at 12 - 18 Theobalds Road, London WC1X 8PL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUA FINANCIAL INFORMATION SERVICES LIMITED?

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is currently Active. It was registered on 08/08/2018 .

Where is CERTUA FINANCIAL INFORMATION SERVICES LIMITED located?

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is registered at 12 - 18 Theobalds Road, London WC1X 8PL.

What does CERTUA FINANCIAL INFORMATION SERVICES LIMITED do?

CERTUA FINANCIAL INFORMATION SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CERTUA FINANCIAL INFORMATION SERVICES LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with no updates.