{ "company_number": "SC264375", "name": "Certum Limited", "url": "/company/SC264375", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2004-03-03", "dissolved_on": null, "sic_codes": [ { "code": "62030", "description": "Computer facilities management activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62030" } ], "registered_address": { "id": 2461569, "url": "/address/2461569", "line1": "THE BRICKHOUSE 24 STONELAW ROAD", "line2": "RUTHERGLEN", "post_town": "GLASGOW", "county": "", "country": "SCOTLAND", "postcode": "G73 3TW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/SC264375/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "127570.00", "debtors": "757595.00", "cash_bank_in_hand": "940249.00", "current_assets": "1697844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "847007.00", "total_assets_less_current_liabilities": "974577.00", "net_assets_liabilities": "764547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/SC264375/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "162763.00", "debtors": "835866.00", "cash_bank_in_hand": "571772.00", "current_assets": "1407638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "771684.00", "total_assets_less_current_liabilities": "934447.00", "net_assets_liabilities": "650704.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/SC264375/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "214972.00", "debtors": "689956.00", "cash_bank_in_hand": "474768.00", "current_assets": "1164724.00", "creditors_due_within_one_year": "562375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "602349.00", "total_assets_less_current_liabilities": "817321.00", "net_assets_liabilities": "449112.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "449110.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/SC264375/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "45799.00", "debtors": "414090.00", "cash_bank_in_hand": "977223.00", "current_assets": "1391313.00", "creditors_due_within_one_year": "582908.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "808405.00", "total_assets_less_current_liabilities": "854204.00", "net_assets_liabilities": "586724.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "586722.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/SC264375/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "56930.00", "debtors": "612791.00", "cash_bank_in_hand": "397129.00", "current_assets": "1009920.00", "creditors_due_within_one_year": "564248.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "445672.00", "total_assets_less_current_liabilities": "502602.00", "net_assets_liabilities": "454490.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "454488.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/SC264375/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "77015.00", "debtors": "557418.00", "cash_bank_in_hand": "234870.00", "current_assets": "792288.00", "creditors_due_within_one_year": "475100.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "317188.00", "total_assets_less_current_liabilities": "394203.00", "net_assets_liabilities": "344590.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "344588.00", "shareholder_funds": "344588.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "682071.00", "administrative_expenses": "348037.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "334034.00", "profit_before_tax": "328732.00", "tax_on_profit": "7097.00", "profit_loss_for_period": "321635.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/SC264375/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2667.00", "debtors": "41508.00", "cash_bank_in_hand": "33978.00", "current_assets": "75486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26719.00", "total_assets_less_current_liabilities": "29386.00", "net_assets_liabilities": "29386.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "29383.00", "shareholder_funds": "29386.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" }, { "url": "/company/SC264375/accounts/2009-03-31", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2988.00", "debtors": "24992.00", "cash_bank_in_hand": "28176.00", "current_assets": "53168.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6529.00", "total_assets_less_current_liabilities": "9517.00", "net_assets_liabilities": "9517.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "9514.00", "shareholder_funds": "9517.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" }, { "url": "/company/SC264375/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Certum Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "737.00", "debtors": "38210.00", "cash_bank_in_hand": "35526.00", "current_assets": "73736.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8980.00", "total_assets_less_current_liabilities": "9717.00", "net_assets_liabilities": "9717.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "9714.00", "shareholder_funds": "9717.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzQ5ODIzMzUzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzIyMTUyMTc0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzE3OTI4MjcwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzE2Mzk0MTcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzEyMzk4MzIxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzExMzAyMjQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzA4NzIxNzA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzA2MTYwMDg1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzA0NTY3MTQ4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/SC264375/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MTg3MTkwNTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MTYyMTY5NTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC264375/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history/MzQyODUzNzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC264375/filing-history" }, "confirmation_statement": { "next_due": "2027-03-17", "last_made_up": "2026-03-03" }, "officers": [], "psc": [ { "name": "Mr David Douglas Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1167431", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Francis De La Torre", "kind": "individual-person-with-significant-control", "person_url": "/person/1588906", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-29", "nationality": "Spanish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Uk Msp Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15096570", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T09:23:10+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }