CERTRAQ LTD
Company number 11625537 · Active · Monmouth NP25 5AT
CERTRAQ LTD is an active private limited company (company number 11625537) incorporated on 16 October 2018, registered in Monmouth. Its registered activity is administration of financial markets (SIC 66110). Latest dormant accounts cover the period ending 31 December 2024, showing net assets of £1. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 723 comparable companies in the UK (median £954, upper quartile £34k).
Key dates
- Incorporated
- 16 October 2018
- Next accounts due
- 30 September 2026 — 17 days overdue
- Confirmation statement due
- 30 October 2026 — in 13 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 66110
- Administration of financial markets
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1 | — | — | — | — | — | — |
| 31 December 2023 | £1 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 58/100 (grade C)
- +10 Positive net assets — Net assets £1 at 2024-12-31
- +8 Established — Incorporated 2018-10-16 (8 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- The Ascent Group Limited (corporate entity, England & Wales) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 16 October 2018
- Mr James Leigh Zorab — has significant influence or control · since 16 October 2018
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Cardiff
Same activity (administration of financial markets), closest in incorporation date.
- FUTURE FX MARKETS LIMITED — Cardiff, inc. Oct 2018
- PHOENIX CAPITAL MANAGEMENT — Cardiff, inc. Feb 2019
- SMITH CO FINANCIAL SERVICES LIMITED — Cardiff, inc. Apr 2018
- ZAM SOLUTIONS LTD — Cardiff, inc. Oct 2017
- KHUMB NENG TRADERS LTD — Cardiff, inc. Jan 2020
- DEBT HELP LTD — Cardiff, inc. Jun 2017
Reminders for CERTRAQ LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.