CERTIUS PROFESSIONAL SERVICES LIMITED

Active Poole

Tax consultancy

2 employees website.com
Professional services Accounting, audit & tax Tax consultancy
C

CERTIUS PROFESSIONAL SERVICES LIMITED

Tax consultancy

Founded 9 Apr 2014 Active Poole, England 2 employees website.com
Professional services Accounting, audit & tax Tax consultancy
Accounts Submitted 19 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £60K £26K 2024 year on year
Total assets £79K £42K 2024 year on year
Total Liabilities £18K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Certius Bayside Business Centre Willis Way Poole Dorset BH15 3TB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CERTIUS PROFESSIONAL SERVICES LIMITED (08988191), an active professional services company based in Poole, England. Incorporated 9 Apr 2014. Tax consultancy. 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

£4.96k

Increased by £3.23k (+187%)

Net Assets

£60.44k

Decreased by £25.77k (-30%)

Total Liabilities

£18.20k

Decreased by £15.96k (-47%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 5 (-18%)

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 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 20161,000£10£0.01

Officers

Officers

1 active
Status
Govier, Ian PaulDirectorBritishUnited Kingdom669 Apr 2014Active

Shareholders

Shareholders (5)

Ian Govier
58.3%
1,750
Ian Govier
33.3%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Paul Govier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Ian Paul Govier

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CERTIUS PROFESSIONAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
4 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

4 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

3 weeks ago on 19 Apr 2026

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 4 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 1 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024