CERTAGENT LTD.

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CERTAGENT LTD.

Dormant Company

Founded 12 Nov 1998 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

NORMALCOUNT LIMITED 12 Nov 1998 — 17 Feb 1999
Accounts Submitted 15 Aug 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 11 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTAGENT LTD. (03666546), an active company based in London, England. Incorporated 12 Nov 1998. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Alexander Marian Geisler
50.0%
Susan Ann Laws
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Susan Ann Laws

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updates
15 Aug 2025AccountsAnnual accounts made up to 2024-11-30
2 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-27 with no updates
29 Jul 2024AccountsAnnual accounts made up to 2023-11-30
6 Oct 2023Confirmation StatementConfirmation statement made on 2023-09-27 with no updates
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

2 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with no updates

29 Jul 2024 Accounts

Annual accounts made up to 2023-11-30

6 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-09-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-11-30

8 months ago on 15 Aug 2025

Confirmation statement made on 2024-09-27 with no updates

1 years ago on 2 Oct 2024

Annual accounts made up to 2023-11-30

1 years ago on 29 Jul 2024

Confirmation statement made on 2023-09-27 with no updates

2 years ago on 6 Oct 2023