# Certero Holdings Limited

## Details

- **Company number:** [09568637](https://find-and-update.company-information.service.gov.uk/company/09568637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2015
- **Registered office:** CEDARWOOD 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, WA3 7PB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Certero Topco Limited](/group/53880) (2 companies)




## 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 | - |



## Owned by

Certero Holdings Limited → [Certero Topco Limited](/company/16350819)



## Controls

- [Certero Limited](/company/06387180) (06387180)




## Companies at the same address

- [Acquaintia Limited](/company/16972993) (16972993)
- [Certero Limited](/company/06387180) (06387180)