£18.30m
+7%vs Dec 2023Active10410856Private limited companyLondon
CERTUA GROUP LIMITED
Significant control: Karen Lesley Jones (25–50%), Richard John Macnee (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of financial services holding companies (SIC 64205). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CERTUA GROUP LIMITED is an active private limited company (company number 10410856) incorporated on 5 October 2016, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest group accounts cover the period ending 31 December 2024, showing net assets of £18.30m and cash of £630k, with 2 employees on average. Net assets rose 7% on the prior period (£17.17m).
Peer position · net assets
By net assets it sits in the top quarter of 1,343 comparable companies in London (median £100, upper quartile £103k).
02
Ownership and control
- Mrs Karen Lesley Jones
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Richard John Macnee
- owns 25–50% of shares
- holds 25–50% of voting rights
- John Anthony Levin
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr John Anthony Levin
- has significant influence or control
- Mr Christopher Peter Eaton
- owns 50–75% of shares
- holds 50–75% of voting rights
- Equinox Systems Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 5 October 201610 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 19 October 2027in 358 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£630k
−79%vs Dec 2023Not reported
2
−91%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £18.30m | £630k | £14.63m | — | — | −£62k | 2 |
| 31 December 2023 | £17.17m | £3.06m | £13.13m | — | — | −£3.70m | 23 |
Cash per employee£315kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £18,303,598 at 31 December 2024
- Cash at bank of £50,000 or moreCash £630,195
- Incorporated five or more years agoIncorporated 5 October 2016
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 358 days
- Next accounts due26 days overdue
- Accounts period endNet assets £18.30m · group accounts
- Accounts period endNet assets £17.17m · group accounts
- Incorporated
08
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- ASTUTE CAPITAL LIMITEDLondon · inc. Oct 2016
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All companies incorporated on 5 October 2016 · in Oct 2016.
09
Reminders for CERTUA GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.