CERTA PARTNERS HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

11 employees website.com
Financial services Activities of other holding companies n.e.c.
C

CERTA PARTNERS HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 16 Sept 2021 Active London, United Kingdom 11 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Sept 2025 Next due 25 Sept 2026 4 months remaining
Net assets £11M £7M 2024 year on year
Total assets £17M £11M 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lloyd's Building, One Lime Street London EC3M 7DQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CERTA PARTNERS HOLDINGS LTD (13626283), an active financial services company based in London, United Kingdom. Incorporated 16 Sept 2021. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£7.53M

Increased by £4.57M (+155%)

Net Assets

£10.75M

Increased by £7.05M (+191%)

Total Liabilities

£5.85M

Increased by £3.73M (+176%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

35%

Decreased by 1 (-3%)

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

Officers

Officers

3 active
Status
Adam James Charles SingerDirectorBritishEngland4416 Sept 2021Active
Andrew John DaviesDirectorBritishUnited Kingdom6019 Oct 2023Active
Thomas Francis CartwrightDirectorBritishEngland5219 Jan 2022Active

Shareholders

Shareholders (8)

Markel Capital Holdings Limited
49.0%
Edward John Malbisse Beckwith
12.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 Oct 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edward John Malbisse Beckwith

Ceased 19 Oct 2023

Ceased

Thomas Francis Cartwright

Ceased 19 Oct 2023

Ceased

Adam James Charles Singer

Ceased 19 Jan 2022

Ceased

Group Structure

Group Structure

CERTA PARTNERS HOLDINGS LTD Current Company
CERTA SPECIALTY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 11 Sept 2025 with updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Sept 2024Confirmation StatementConfirmation statement made on 11 Sept 2024 with updates
8 Nov 2023IncorporationMemorandum Articles
29 Sept 2025 Confirmation Statement

Confirmation statement made on 11 Sept 2025 with updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Sept 2024 with updates

8 Nov 2023 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 11 Sept 2025 with updates

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Oct 2024

Confirmation statement made on 11 Sept 2024 with updates

1 years ago on 11 Sept 2024

Memorandum Articles

2 years ago on 8 Nov 2023