CERTUS INTELLIGENT SOLUTIONS LIMITED

Dissolved Belfast

Other service activities n.e.c.

9 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
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CERTUS INTELLIGENT SOLUTIONS LIMITED

Other service activities n.e.c.

Founded 27 Jun 2011 Dissolved Belfast, United Kingdom 9 employees website.com
Information technology, telecommunications and data Other service activities n.e.c.
Accounts Submitted 5 Mar 2025
Confirmation Submitted 2 Jul 2024 Next due 16 Jul 2025 11 months overdue
Net assets £-4K £30K 2023 year on year
Total assets £905K £109K 2023 year on year
Total Liabilities £909K £79K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Herdman Channel Road Duncrue Street Belfast BT3 9LG

Website

www.example.com

Full company profile for CERTUS INTELLIGENT SOLUTIONS LIMITED (NI608005), a dissolved information technology, telecommunications and data company based in Belfast, United Kingdom. Incorporated 27 Jun 2011. Other service activities 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 Mar → 29 Feb 2024
Type small
Next accounts
Due by

Balance Sheet & P&L (2013–2023)

Cash in Bank

£8.13k

Net Assets

-£4.38k

Decreased by £29.92k (-117%)

Total Liabilities

£909.32k

Decreased by £78.74k (-8%)

Turnover

N/A

Employees

9

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
29 Feb Year End
2023
28 Feb 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

2 Allotments 2,000,000 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 20121,000,000£0£0
1 May 20121,000,000£100k£0.1

Officers

Officers

2 active 1 resigned
Status
Derek WhelanDirectorIrishIreland5028 Jul 2016Active
Patrick Joseph CarsonDirectorIrishIreland7528 Jun 2011Active

Shareholders

Shareholders (2)

Vehicle Asset Management Limited
100.0%
1,000,000
Certus Intelligent Solutions Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 27 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CERTUS INTELLIGENT SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
5 Mar 2025AccountsAnnual accounts made up to 29 Feb 2024
28 Feb 2025DissolutionDissolution Application Strike Off Company
2 Jul 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with no updates
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

5 Mar 2025 Accounts

Annual accounts made up to 29 Feb 2024

28 Feb 2025 Dissolution

Dissolution Application Strike Off Company

2 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 5 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 28 Feb 2025

Confirmation statement made on 2 Jul 2024 with no updates

1 years ago on 2 Jul 2024