Certua Group Limited
- Company number
- 10410856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2016
- Nature of business
- Activities of financial services holding companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Anthony Levin | Significant Influence Or Control | 5 Oct 2016 | 8 Oct 2018 |
| John Anthony Levin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Oct 2016 | 1 Sep 2023 |
| Equinox Systems Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Sep 2022 | 2 Feb 2026 |
| Mr Christopher Peter Eaton | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
22 Sep 2022 | 27 May 2026 |
| Mr Richard John Macnee | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 May 2026 | |
| Mrs Karen Lesley Jones | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
27 May 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £178,429 | £13,194,898 | £1,404,749 | 23 |
| 31 Dec 2023 | - | £17,165,864 | £3,061,523 | 24 |
| 31 Dec 2022 | - | £12,810,703 | £264,825 | 25 |
| 31 Dec 2021 | - | £11,556,027 | £243,034 | 25 |
| 31 Dec 2020 | - | £9,286,436 | £472,790 | 23 |
| 31 Dec 2019 | - | £11,508,291 | £366,701 | 10 |
| 31 Dec 2018 | - | £10,109,511 | £572,981 | 10 |
| 31 Dec 2017 | - | £130,918 | - | - |
Connections
Controls
- Certua Life Limited (16478879)
- Certua Protect Limited (10649821)
- Certua Services Limited (10650139)
- Certua Technologies Limited (10649813)
- Surely Group Limited (08722665)
Companies at the same address
- Certua Financial Information Services Limited (11506180)
- Certua Protect Limited (10649821)
- Certua Services Limited (10650139)
- Certua Technologies Limited (10649813)
- Surely Group Limited (08722665)
- Surely Services Limited (08724683)