CG

CERTUA GROUP LIMITED

Active

Company number 10410856

London, England · Incorporated 5 October 2016

12 - 18 Theobalds Road, London, WC1X 8PL, England

Last updated on 21 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2026

Company overview

CERTUA GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 5 October 2016 and remains active on the register. Its registered office is at 12 - 18 Theobalds Road, London, WC1X 8PL, England. Its principal activity is activities of financial services holding companies (SIC 64205).

Mrs Karen Lesley Jones is a person with significant control who holds 25-50% of the shares and voting rights. Mr Richard John Macnee is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LEVIN, John Anthony (appointed 5 October 2016) and WILLIAMS, Thomas James (appointed 5 October 2016). FRYER, Charles Edgar serves as company secretary (appointed 31 January 2022). 9 former officers have previously served the company. Four people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. Companies House holds 118 filings for this company, most recently a persons with significant control filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FC
FRYER, Charles Edgar
Secretary
31 January 2022
WT
WILLIAMS, Thomas James
Director
5 October 2016
LJ
LEVIN, John Anthony
Director
5 October 2016
BT
BARCLAY, Thomas James
Secretary · Resigned
1 April 2020
SJ
SUTCLIFFE, James Harry
Director · Resigned
23 February 2018
TC
TRAYNOR, Christopher
Director · Resigned
23 February 2018
OG
OPPENHEIMER, Greig
Director · Resigned
23 February 2018
GD
GILL, Daspal Singh
Secretary · Resigned
22 December 2017
WB
WILLIAMS, Brett Stuart Powell
Director · Resigned
22 March 2017
PJ
PITTAM, Julian Charles
Director · Resigned
22 March 2017
DM
DOWNEY, Mark Peter
Secretary · Resigned
2 March 2017
BP
BRADSHAW, Paul Richard
Director · Resigned
5 October 2016

Persons with significant control

PS
Mrs Karen Lesley Jones
Born August 1970
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 May 2026
PS
Mr Richard John Macnee
Born May 1964
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
27 May 2026

Funding

25 funding rounds
10 March 2026
Shares allotted · 0 shares allotted
—
24 November 2025
Shares allotted · 0 shares allotted
—
23 May 2025
Shares allotted · 0 shares allotted
—
23 October 2024
Shares allotted · 0 shares allotted
—
27 July 2023
Shares allotted · 0 shares allotted
—
18 May 2023
Shares allotted · 0 shares allotted
—
4 October 2022
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
28 February 2021
Shares allotted · 0 shares allotted
—
2 August 2019
Shares allotted · 0 shares allotted
—
7 May 2019
Shares allotted · 0 shares allotted
—
7 May 2019
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
25 March 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
4 October 2018
Shares allotted · 0 shares allotted
—
15 August 2018
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
9 August 2018
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Capital Allotment Shares
Capital
11 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Resolution
Resolution
15 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Resolution
Resolution
4 November 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Capital Allotment Shares
Capital
29 May 2025 View
Resolution
Resolution
1 May 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2024 View
Capital Allotment Shares
Capital
29 October 2024 View
Resolution
Resolution
5 October 2024 View
Memorandum Articles
Incorporation
5 October 2024 View
Accounts With Accounts Type Group
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Resolution
Resolution
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Resolution
Resolution
8 July 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Capital Allotment Shares
Capital
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Resolution
Resolution
3 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Resolution
Resolution
19 October 2022 View
Resolution
Resolution
10 October 2022 View
Capital Allotment Shares
Capital
4 October 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Resolution
Resolution
6 September 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Resolution
Resolution
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Capital Allotment Shares
Capital
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Resolution
Resolution
14 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Capital Allotment Shares
Capital
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Capital Allotment Shares
Capital
4 September 2019 View
Resolution
Resolution
19 June 2019 View
Capital Allotment Shares
Capital
21 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Legacy
Miscellaneous
15 May 2019 View
Second Filing Capital Allotment Shares
Capital
15 May 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Legacy
Miscellaneous
27 November 2018 View
Second Filing Capital Allotment Shares
Capital
27 November 2018 View
Second Filing Capital Allotment Shares
Capital
27 November 2018 View
Second Filing Capital Allotment Shares
Capital
27 November 2018 View
Legacy
Miscellaneous
27 November 2018 View
Second Filing Capital Allotment Shares
Capital
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Second Filing Capital Allotment Shares
Capital
24 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Capital Allotment Shares
Capital
8 October 2018 View
Capital Allotment Shares
Capital
12 September 2018 View
Resolution
Resolution
7 September 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Capital Allotment Shares
Capital
16 August 2018 View
Resolution
Resolution
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
23 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2017 View
Resolution
Resolution
3 November 2017 View
Second Filing Capital Allotment Shares
Capital
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Resolution
Resolution
10 August 2017 View
Capital Allotment Shares
Capital
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Capital Alter Shares Subdivision
Capital
8 March 2017 View
Resolution
Resolution
3 March 2017 View
Incorporation Company
Incorporation
5 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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