SURELY GROUP LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
S

SURELY GROUP LIMITED

Activities of head offices

Founded 8 Oct 2013 Active London, England 2 employees website.com
Activities of head offices
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 7 months remaining
Net assets £630K £0 2024 year on year
Total assets £698K £0 2024 year on year
Total Liabilities £68K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 - 18 Theobalds Road London WC1X 8PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SURELY GROUP LIMITED (08722665), an active company based in London, England. Incorporated 8 Oct 2013. Activities of head offices. 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

£630.02k

Total Liabilities

£67.75k

Turnover

N/A

Employees

2

Debt Ratio

10%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 20139,900£10k£1

Officers

Officers

1 active 2 resigned
Status
Thomas James WilliamsDirectorBritishEngland397 May 2019Active

Shareholders

Shareholders (1)

Certua Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Certua Group Limited

United Kingdom

Active
Notified 21 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Anthony Levin

Ceased 21 Oct 2022

Ceased

Larry Saul Shapiro

Ceased 7 May 2019

Ceased

Group Structure

Group Structure

CERTUA GROUP LIMITED united kingdom
SURELY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updates
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-27 with no updates
15 Aug 2024AccountsAnnual accounts made up to 2023-12-31
27 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-27 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

4 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

9 months ago on 25 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 3 Jul 2025

Confirmation statement made on 2024-11-27 with no updates

1 years ago on 5 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 15 Aug 2024