# Certi-Fi Schemes Limited

## Details

- **Company number:** [08823843](https://find-and-update.company-information.service.gov.uk/company/08823843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2013
- **Registered office:** OFFICE 9 STRAWBERRY FIELDS DIGITAL HUB, EUXTON LANE, CHORLEY, PR7 1PS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Jarion Limited](/group/19328) (20 companies)


## Previous names

- Take A Fresh Look Limited (until 2 Feb 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jarion | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Feb 2018 | 22 Feb 2018 |
| Jarion | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Feb 2018 | 22 Feb 2018 |
| John Richard Christie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 May 2017 | 22 Feb 2018 |
| Mr Anthony Roy Pickup | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 23 May 2017 | 22 Feb 2018 |
| Mr Jake William Pilkington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 May 2017 | 22 Feb 2018 |
| Tony Iain Allen | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 23 Dec 2016 | 22 Feb 2018 |
| Jarion Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 22 Feb 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £404,656 | 6 |
| 31 Dec 2022 | £22,213 | £110,355 | 4 |
| 31 Dec 2021 | £90,172 | £176,471 | 6 |
| 31 Dec 2020 | £80,189 | £116,525 | 8 |
| 31 Dec 2019 | £10,481 | £52,564 | 5 |
| 31 Dec 2018 | - | £56,815 | 4 |
| 31 Dec 2017 | - | £1,562 | 1 |
| 31 Dec 2016 | - | £77 | - |
| 31 Dec 2015 | - | £1,065 | - |
| 31 Dec 2014 | - | £942 | - |



## Owned by

Certi-Fi Schemes Limited → [Jarion Limited](/company/10493796)





## Companies at the same address

- [Certi-Fi Group Limited](/company/17406467) (17406467)
- [Flexible Energy Oversight Registration Body Limited](/company/11222572) (11222572)



