SURELY GROUP LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
S

SURELY GROUP LIMITED

Activities of head offices

Founded 8 Oct 2013 Active London, England 2 employees website.com
Activities of head offices
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Nov 2025 Next due 11 Dec 2026 7 months remaining
Net assets £630K £0 2024 year on year
Total assets £698K £0 2024 year on year
Total Liabilities £68K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 - 18 Theobalds Road London WC1X 8PL England

Full company profile for SURELY GROUP LIMITED (08722665), an active company based in London, England. Incorporated 8 Oct 2013. Activities of head offices. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£630.02k

Total Liabilities

£67.75k

Turnover

N/A

Employees

2

Debt Ratio

10%

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 9,900 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 20139,900£10k£1

Officers

Officers

1 active 2 resigned
Status
Thomas James WilliamsDirectorBritishEngland397 May 2019Active

Shareholders

Shareholders (1)

Certua Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Certua Group Limited

United Kingdom

Active
Notified 21 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Anthony Levin

Ceased 21 Oct 2022

Ceased

Larry Saul Shapiro

Ceased 7 May 2019

Ceased

Group Structure

Group Structure

CERTUA GROUP LIMITED united kingdom
SURELY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
5 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with no updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

5 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with no updates

5 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 25 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 3 Jul 2025

Confirmation statement made on 27 Nov 2024 with no updates

1 years ago on 5 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024