Menna Overview

Here’s a quick overview of CERTUA GROUP LIMITED 👀 — a London based business that started in 2016.

CERTUA GROUP LIMITED

  • Company statusactive
  • Company No10410856
  • Age10 years 1 month Incorporated 5 October 2016
  • Officers3

Address

12 - 18 Theobalds Road, London, WC1X 8PL, England

CERTUA GROUP LIMITED is an active company incorporated on 5 October 2016 and based in London, England. The company was registered 10 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Notification Of A Person With Significant Control

5 Months Ago on 08 Jun 2026

event
Notification Of A Person With Significant Control

5 Months Ago on 08 Jun 2026

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Cessation Of A Person With Significant Control

5 Months Ago on 08 Jun 2026

event
Confirmation Statement With Updates

8 Months Ago on 11 Mar 2026

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Capital Allotment Shares

8 Months Ago on 11 Mar 2026

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Change To A Person With Significant Control

8 Months Ago on 10 Mar 2026

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Resolution

9 Months Ago on 15 Feb 2026

event
Notification Of A Person With Significant Control

9 Months Ago on 05 Feb 2026

event
Cessation Of A Person With Significant Control

9 Months Ago on 04 Feb 2026

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Change Person Director Company With Change Date

11 Months Ago on 10 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 27 Nov 2025

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Capital Allotment Shares

1 Year Ago on 26 Nov 2025

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Resolution

1 Year Ago on 04 Nov 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 25 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 15 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jun 2025

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Capital Allotment Shares

1 Year Ago on 29 May 2025

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Resolution

1 Year Ago on 01 May 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 08 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 31 Oct 2024

event
Capital Allotment Shares

2 Years Ago on 29 Oct 2024

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Resolution

2 Years Ago on 05 Oct 2024

enterprise
Memorandum Articles

2 Years Ago on 05 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Aug 2024

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
FRYER, Charles Edgarsecretary 31 Jan 2022
LEVIN, John Anthonydirector Nov 196305 Oct 2016
WILLIAMS, Thomas Jamesdirector Jun 198605 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Karen Lesley Jones Aug 197027 May 2026
Mr Richard John Macnee May 196427 May 2026
Equinox Systems Limited 29 Sept 2022
Mr Christopher Peter Eaton Oct 196222 Sept 2022
John Anthony Levin Nov 196305 Oct 2016
Mr John Anthony Levin Nov 196305 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.