CERTA SPECIALTY LTD

16309809
Active London

Other activities auxiliary to insurance and pension funding

Other activities auxiliary to insurance and pension funding
C

CERTA SPECIALTY LTD

16309809

Other activities auxiliary to insurance and pension funding

Founded 12 Mar 2025 Active London, United Kingdom website.com
Other activities auxiliary to insurance and pension funding
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 11 Mar 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Room 835 Lloyd's Building One Lime Street London EC3M 7DQ United Kingdom

Full company profile for CERTA SPECIALTY LTD (16309809), an active company based in London, United Kingdom. Incorporated 12 Mar 2025. Other activities auxiliary to insurance and pension funding. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 24,999 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 202524,999£0£0

Officers

Officers

3 active
Status
Adam James Charles SingerSecretaryUnknownUnknown15 Aug 2025Active
Beckwith, Edward John MalbisseDirectorBritishEngland5612 Mar 2025Active
Lott, Daniel JohnDirectorBritishEngland5415 Aug 2025Active

Shareholders

Shareholders (2)

Certa Partners Holdings Ltd
70.0%
17,500
Daniel John Lott
30.0%
7,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 12 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CERTA SPECIALTY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026ResolutionResolutions
25 Feb 2026Confirmation StatementConfirmation statement made on 25 Feb 2026 with updates
23 Sept 2025AccountsAnnual accounts made up to 31 Mar 2026
21 Aug 2025ResolutionResolutions
21 Aug 2025IncorporationMemorandum Articles
24 Jun 2026 Resolution

Resolutions

25 Feb 2026 Confirmation Statement

Confirmation statement made on 25 Feb 2026 with updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2026

21 Aug 2025 Resolution

Resolutions

21 Aug 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Resolutions

6 days ago on 24 Jun 2026

Confirmation statement made on 25 Feb 2026 with updates

4 months ago on 25 Feb 2026

Annual accounts made up to 31 Mar 2026

9 months ago on 23 Sept 2025

Resolutions

10 months ago on 21 Aug 2025

Memorandum Articles

10 months ago on 21 Aug 2025