CERTUA GROUP LIMITED

Key Data

Status

Active

Company No.

10410856

Incorporation date

05/10/2016

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2016)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (4 pages)

11/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (9 pages)

10/03/2026

Change of details for Mr Christopher Peter Eaton as a person with significant control on 2022-09-22

View PDF (2 pages)

15/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Notification of Christopher Peter Eaton as a person with significant control on 2022-09-22

View PDF (2 pages)

04/02/2026

Cessation of Equinox Systems Limited as a person with significant control on 2026-02-02

View PDF (1 pages)

10/12/2025

Director's details changed for Mr John Anthony Levin on 2025-12-10

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (9 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (4 pages)

04/11/2025

Resolutions

View PDF (1 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (15 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (9 pages)

23/06/2025

Registered office address changed from , 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom to 12 - 18 Theobalds Road London WC1X 8PL on 2025-06-23

View PDF (1 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (4 pages)

01/05/2025

Resolutions

View PDF (1 pages)

19/12/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (9 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (4 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (29 pages)

05/10/2024

Resolutions

View PDF (2 pages)

16/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (16 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (9 pages)

09/04/2024

Resolutions

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (11 pages)

04/09/2023

Cessation of John Anthony Levin as a person with significant control on 2023-09-01

View PDF (1 pages)

30/08/2023

Change of details for John Anthony Levin as a person with significant control on 2023-08-30

View PDF (2 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

08/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (18 pages)

19/05/2023

Statement of capital following an allotment of shares on 2023-05-18

View PDF (3 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (8 pages)

22/03/2023

Change of details for Equinox Systems Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (8 pages)

02/02/2023

Resolutions

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (8 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

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

View PDF (2 pages)

10/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (3 pages)

06/09/2022

Memorandum and Articles of Association

View PDF (26 pages)

06/09/2022

Resolutions

View PDF (5 pages)

28/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (18 pages)

25/07/2022

Resolutions

View PDF (5 pages)

09/06/2022

Change of details for Mr John Anthony Levin as a person with significant control on 2022-05-30

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)

31/01/2022

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

View PDF (2 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (10 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

12/10/2021

Termination of appointment of James Harry Sutcliffe as a director on 2021-10-07

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (18 pages)

14/03/2021

Resolutions

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (10 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-02-28

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (18 pages)

01/04/2020

Director's details changed for Mr Jim Sutcliffe on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Brett Stuart Powell Williams as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Termination of appointment of Chris Traynor as a director on 2020-03-31

View PDF (1 pages)

01/04/2020

Termination of appointment of Greig Oppenheimer as a director on 2020-03-31

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 Singh Gill as a secretary on 2020-03-31

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (10 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

20/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (11 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-02

View PDF (3 pages)

19/06/2019

Resolutions

View PDF (1 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

15/05/2019

Second filing of Confirmation Statement dated 04/10/2018

View PDF (11 pages)

15/05/2019

Second filing of a statement of capital following an allotment of shares on 2018-08-09

View PDF (7 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-03-25

View PDF (3 pages)

18/02/2019

Termination of appointment of Julian Charles Pittam as a director on 2019-01-31

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

27/11/2018

Second filing of Confirmation Statement dated 04/10/2018

View PDF (9 pages)

27/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-09

View PDF (7 pages)

27/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-15

View PDF (7 pages)

27/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-09

View PDF (7 pages)

27/11/2018

Correction of allotment details of form SH01 registered on 27/11/18. Shares allotted on 04/10/18. Barcode A7IU3E9N

View PDF (0 pages)

27/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-04

View PDF (8 pages)

16/11/2018

Notification of John Anthony Levin as a person with significant control on 2016-10-05

View PDF (2 pages)

14/11/2018

Change of details for Mr John Anthony Levin as a person with significant control on 2016-10-05

View PDF (2 pages)

24/10/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-04

View PDF (5 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (9 pages)

09/10/2018

Cessation of John Anthony Levin as a person with significant control on 2018-10-08

View PDF (1 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (4 pages)

12/09/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

07/09/2018

Resolutions

View PDF (1 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (4 pages)

09/08/2018

Resolutions

View PDF (30 pages)

05/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/06/2018

Director's details changed for Mr Greg Oppenheimer on 2018-06-25

View PDF (2 pages)

23/02/2018

Appointment of Mr Chris Traynor as a director on 2018-02-23

View PDF (2 pages)

23/02/2018

Appointment of Mr Greg Oppenheimer as a director on 2018-02-23

View PDF (2 pages)

23/02/2018

Appointment of Mr Jim Sutcliffe as a director on 2018-02-23

View PDF (2 pages)

22/12/2017

Appointment of Mr Daspal Singh Gill as a secretary on 2017-12-22

View PDF (2 pages)

03/11/2017

Resolutions

View PDF (1 pages)

27/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-06-23

View PDF (5 pages)

17/10/2017

Termination of appointment of Mark Peter Downey as a secretary on 2017-10-17

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (5 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

10/08/2017

Resolutions

View PDF (2 pages)

04/07/2017

Statement of capital following an allotment of shares on 2017-06-23

View PDF (4 pages)

19/05/2017

Termination of appointment of Paul Richard Bradshaw as a director on 2017-01-12

View PDF (1 pages)

26/04/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

26/04/2017

Appointment of Mr Mark Peter Downey as a secretary on 2017-03-02

View PDF (2 pages)

23/03/2017

Appointment of Mr Julian Pittam as a director on 2017-03-22

View PDF (2 pages)

22/03/2017

Appointment of Mr Brett Williams as a director on 2017-03-22

View PDF (2 pages)

08/03/2017

Sub-division of shares on 2017-02-09

View PDF (4 pages)

03/03/2017

Resolutions

View PDF (24 pages)

05/10/2016

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+8.97 % *

* during past year

Cash in Bank

£264,825.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2027

Last change occurred

31/12/2024

Accounts

Group

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
25
11.56M
-
0.00
243.03K
-

2022
24
12.81M
-
0.00
264.83K
-

2022
24
12.81M
-
0.00
264.83K
-

Employees

2022

Employees

24 -4 % *

Net Assets(GBP)

12.81M £10.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

264.83K £8.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Levin, John Anthony	Director	05/10/2016 - Present	30
Sutcliffe, James Harry	Director	23/02/2018 - 07/10/2021	41
Williams, Thomas James	Director	05/10/2016 - Present	9
Fryer, Charles Edgar	Secretary	31/01/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CERTUA GROUP LIMITED

CERTUA GROUP LIMITED is an(a) Active company incorporated on 05/10/2016 with the registered office located at 12 - 18 Theobalds Road, London WC1X 8PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTUA GROUP LIMITED?

CERTUA GROUP LIMITED is currently Active. It was registered on 05/10/2016 .

Where is CERTUA GROUP LIMITED located?

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

What does CERTUA GROUP LIMITED do?

CERTUA GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does CERTUA GROUP LIMITED have?

CERTUA GROUP LIMITED had 24 employees in 2022.

What is the latest filing for CERTUA GROUP LIMITED?

The latest filing was on 11/03/2026: Statement of capital following an allotment of shares on 2026-03-10.