CERTUA TECHNOLOGIES LIMITED

Active London

Business and domestic software development

13 employees website.com
Financial services Business and domestic software development
C

CERTUA TECHNOLOGIES LIMITED

Business and domestic software development

Founded 3 Mar 2017 Active London, England 13 employees website.com
Financial services Business and domestic software development

Previous Company Names

CERTUA LICENSING LIMITED 3 Mar 2017 — 21 Feb 2024
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 22 Dec 2026 8 months remaining
Net assets £-4M £2M 2024 year on year
Total assets £11M £30K 2024 year on year
Total Liabilities £15M £2M 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 CERTUA TECHNOLOGIES LIMITED (10649813), an active financial services company based in London, England. Incorporated 3 Mar 2017. Business and domestic software development. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£4.47M

Decreased by £2.19M (-96%)

Total Liabilities

£15.14M

Increased by £2.21M (+17%)

Turnover

N/A

Employees

13

Increased by 10 (+333%)

Debt Ratio

142%

Increased by 21 (+17%)

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 355,000 Shares £355k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2025355,000£355k£355k

Officers

Officers

1 active 2 resigned
Status
Jason Colin Le PageDirectorBritishEngland486 Sept 2023Active

Shareholders

Shareholders (1)

Certua Group Limited
100.0%
355,100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Certua Group Limited

United Kingdom

Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Equinox Systems Limited

Ceased 21 Oct 2022

Ceased

Group Structure

Group Structure

CERTUA GROUP LIMITED united kingdom
CERTUA TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026CapitalAllotment of shares (GBP 610,100) on 2026-03-24
8 Dec 2025CapitalAllotment of shares (GBP 355,100) on 2025-12-02
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with updates
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2026 Capital

Allotment of shares (GBP 610,100) on 2026-03-24

8 Dec 2025 Capital

Allotment of shares (GBP 355,100) on 2025-12-02

8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with 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

Recent Activity

Latest Activity

Allotment of shares (GBP 610,100) on 2026-03-24

4 weeks ago on 24 Mar 2026

Allotment of shares (GBP 355,100) on 2025-12-02

4 months ago on 8 Dec 2025

Confirmation statement made on 2025-12-08 with updates

4 months ago on 8 Dec 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