Certero Holdings Limited
- Company number
- 09568637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2015
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Certero Topco Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Lunt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 6 May 2025 |
| David John Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 May 2025 |
| Mr Howard Norman Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 May 2025 |
| Certero Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,207,292 | £16,045 | 0 |
| 30 Sep 2024 | £100,137 | £4,938 | 14 |
| 30 Sep 2023 | £158,144 | £23,343 | 14 |
| 30 Sep 2022 | £212,757 | £11,870 | 15 |
| 30 Sep 2021 | £158,708 | £4,463 | 13 |
| 30 Sep 2020 | £162,268 | £12,259 | 12 |
| 30 Sep 2019 | £166,753 | £1,380 | - |
| 30 Sep 2018 | £89,372 | £5,990 | - |
| 30 Sep 2017 | - | £4,706 | - |
| 30 Sep 2016 | - | - | - |
Connections
Owned by
Certero Holdings Limited → Certero Topco Limited
Controls
- Certero Limited (06387180)
Companies at the same address
- Acquaintia Limited (16972993)
- Certero Limited (06387180)