Certain Six Limited
- Company number
- 10748501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2017
- Nature of business
- Business and domestic software development
Registered office
Previous names
- Certain Six Software Limited (until 16 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Keith Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 May 2017 | 24 Aug 2017 |
| Mr Ronnie Michael Harris | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
25 Aug 2017 | 2 Jan 2020 |
| Mr Mark Knopfler | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust |
25 Aug 2017 | 2 Jan 2020 |
| Mr Nicholas Alexander Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2020 | 15 Dec 2022 |
| Mr Alex Michael Metaxas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2020 | 15 Dec 2022 |
| Mr Mark Knopfler | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust |
4 Feb 2020 | |
| Mr Ronnie Michael Harris | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 25 To 50 Percent As Trust |
4 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,212,847 | £258,635 | 0 |
| 31 Mar 2024 | £3,800,945 | £898,438 | 9 |
| 31 Mar 2023 | -£354,537 | £238,676 | 9 |
| 31 Mar 2022 | £57,703 | £128,733 | 9 |
| 31 Mar 2021 | £504,075 | £596,677 | 9 |
| 31 Mar 2020 | £843,001 | £1,095,721 | 14 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Registered address
262 companies are registered at this address - likely a registration agent.