CERTUA PROTECT LIMITED

Active London

Activities of insurance agents and brokers

7 employees website.com
Financial services Activities of insurance agents and brokers
C

CERTUA PROTECT LIMITED

Activities of insurance agents and brokers

Founded 3 Mar 2017 Active London, England 7 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

CERTUA RISK LIMITED 3 Mar 2017 — 20 Jun 2017
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £348K £552K 2024 year on year
Total assets £775K £133K 2024 year on year
Total Liabilities £426K £420K 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 PROTECT LIMITED (10649821), an active financial services company based in London, England. Incorporated 3 Mar 2017. Activities of insurance agents and brokers. 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

£662.66k

Increased by £595.03k (+880%)

Net Assets

£348.45k

Decreased by £552.48k (-61%)

Total Liabilities

£426.13k

Increased by £419.72k (+6556%)

Turnover

N/A

Employees

7

Increased by 4 (+133%)

Debt Ratio

55%

Increased by 54 (+5400%)

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

3 Allotments 1,600,100 Shares £163030.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2024600,000£600k£600k
31 Dec 20231,000,000£163030.00m£163k
3 Mar 2017100£100£1

Officers

Officers

1 active 2 resigned
Status
Charles Edgar FryerSecretaryUnknownUnknown31 Jan 2022Active

Shareholders

Shareholders (1)

Certua Group Limited
100.0%
1,600,100

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 29 Sept 2022

Ceased

Group Structure

Group Structure

CERTUA GROUP LIMITED united kingdom
CERTUA PROTECT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersTermination of Paul Mark Whitlock as director on 2026-03-02
10 Dec 2025OfficersChange to director Mr John Anthony Levin on 2025-12-10
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updates
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Mar 2026 Officers

Termination of Paul Mark Whitlock as director on 2026-03-02

10 Dec 2025 Officers

Change to director Mr John Anthony Levin on 2025-12-10

3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Paul Mark Whitlock as director on 2026-03-02

1 months ago on 5 Mar 2026

Change to director Mr John Anthony Levin on 2025-12-10

4 months ago on 10 Dec 2025

Confirmation statement made on 2025-10-31 with no updates

5 months ago on 3 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

10 months ago on 23 Jun 2025