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
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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 (2)
Mr Christopher Peter Eaton
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 1 Sept 2023
John Anthony Levin
Ceased 8 Oct 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Mar 2026 | Capital | Allotment of shares (GBP 465.066) on 2026-03-10 | |
| 11 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-11 with updates | |
| 10 Mar 2026 | Persons With Significant Control | Change to Mr Christopher Peter Eaton as a person with significant control on 2022-09-22 | |
| 15 Feb 2026 | Resolution | Resolutions | |
| 5 Feb 2026 | Persons With Significant Control | Christopher Peter Eaton notified as a person with significant control |
Allotment of shares (GBP 465.066) on 2026-03-10
Confirmation statement made on 2026-03-11 with updates
Change to Mr Christopher Peter Eaton as a person with significant control on 2022-09-22
Resolutions
Christopher Peter Eaton notified as a person with significant control
Recent Activity
Latest Activity
Allotment of shares (GBP 465.066) on 2026-03-10
1 months ago on 11 Mar 2026
Confirmation statement made on 2026-03-11 with updates
1 months ago on 11 Mar 2026
Change to Mr Christopher Peter Eaton as a person with significant control on 2022-09-22
1 months ago on 10 Mar 2026
Resolutions
2 months ago on 15 Feb 2026
Christopher Peter Eaton notified as a person with significant control
2 months ago on 5 Feb 2026