CERTUA GROUP LIMITED
Activities of financial services holding companies
CERTUA GROUP LIMITED
Activities of financial services holding companies
Contact & Details
Contact
Registered Address
12 - 18 Theobalds Road London WC1X 8PL England
Full company profile for CERTUA GROUP LIMITED (10410856), an active financial services company based in London, England. Incorporated 5 Oct 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£1.40M
Net Assets
£13.19M
Total Liabilities
£174.79k
Turnover
£178.43k
Employees
18
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (1)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Apr 2024 | Growth/Late Stage |
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Thomas James Williams | Director | British | England | 5 Oct 2016 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr Christopher Peter Eaton
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mrs Karen Lesley Jones
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Mr Richard John Macnee
British
- Ownership Of Shares 25 To 50 Percent As Trust
- Voting Rights 25 To 50 Percent As Trust
Equinox Systems Limited
Isle Of Man
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
John Anthony Levin
Ceased 8 Oct 2018
John Anthony Levin
Ceased 1 Sept 2023
Mr Christopher Peter Eaton
Ceased 27 May 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Persons With Significant Control | Cessation of Christopher Peter Eaton as a person with significant control on 27 May 2026 | |
| 8 Jun 2026 | Persons With Significant Control | Richard John Macnee notified as a person with significant control | |
| 8 Jun 2026 | Persons With Significant Control | Karen Lesley Jones notified as a person with significant control | |
| 11 Mar 2026 | Capital | Allotment of shares (GBP 465.066) on 10 Mar 2026 | |
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 11 Mar 2026 with updates |
Cessation of Christopher Peter Eaton as a person with significant control on 27 May 2026
Richard John Macnee notified as a person with significant control
Karen Lesley Jones notified as a person with significant control
Allotment of shares (GBP 465.066) on 10 Mar 2026
Confirmation statement made on 11 Mar 2026 with updates
Recent Activity
Latest Activity
Cessation of Christopher Peter Eaton as a person with significant control on 27 May 2026
1 days ago on 8 Jun 2026
Richard John Macnee notified as a person with significant control
1 days ago on 8 Jun 2026
Karen Lesley Jones notified as a person with significant control
1 days ago on 8 Jun 2026
Allotment of shares (GBP 465.066) on 10 Mar 2026
3 months ago on 11 Mar 2026
Confirmation statement made on 11 Mar 2026 with updates
3 months ago on 11 Mar 2026