# Certua Group Limited

## Details

- **Company number:** [10410856](https://find-and-update.company-information.service.gov.uk/company/10410856)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2016
- **Registered office:** 12 - 18 THEOBALDS ROAD, LONDON, WC1X 8PL
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies




## 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 | - | - |




## Controls

- [Certua Life Limited](/company/16478879) (16478879)
- [Certua Protect Limited](/company/10649821) (10649821)
- [Certua Services Limited](/company/10650139) (10650139)
- [Certua Technologies Limited](/company/10649813) (10649813)
- [Surely Group Limited](/company/08722665) (08722665)




## Companies at the same address

- [Certua Financial Information Services Limited](/company/11506180) (11506180)
- [Certua Protect Limited](/company/10649821) (10649821)
- [Certua Services Limited](/company/10650139) (10650139)
- [Certua Technologies Limited](/company/10649813) (10649813)
- [Surely Group Limited](/company/08722665) (08722665)
- [Surely Services Limited](/company/08724683) (08724683)