CERTUS IT LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2024

Confirmation Statement Submitted 17 Oct 2025

Net assets £52.06K £0.00 2024 year on year

Total assets £52.06K £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY England

Credit Report

Discover CERTUS IT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Net Assets

£52.06k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

3 active 18 resigned

Show resigned officers

						Status
Heejae Richard Chae	Director	American	United Kingdom	57	26 Jun 2023	Active
Owen Phillips	Director	British	England	45	11 Mar 2024	Active
Wendy Baker	Secretary	Unknown	Unknown	—	12 Dec 2023	Active

Shareholders

Shareholders (1)


Sysgroup Plc	100.0%	4,583	Ordinary	19 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sysgroup Plc

United Kingdom

Active

Notified 25 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul David Brown

Ceased 25 Feb 2019

Ceased

See All Controllers

Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

CERTUS IT LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-17 with no updates	View(3 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
21 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-17 with no updates	View(3 pages)
13 Mar 2024	Officers	Appointment of Mr Owen Phillips as director on 2024-03-11	View(2 pages)
13 Mar 2024	Officers	Termination of Martin Audcent as director on 2024-03-11	View(1 page)