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Companies House/London/Company profile

CERTUA GROUP LIMITED

Active
10410856·incorporated 2016-10-05

CERTUA GROUP LIMITED is an active UK private limited company, incorporated on 5 October 2016 at Companies House (number 10410856; OpenRegistry canonical ID GB-10410856-certua-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,799 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-05
Registered Address
12 - 18 THEOBALDS ROAD, LONDON, WC1X 8PL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CERTUA GROUP LIMITED

Filings

Check filing history of CERTUA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

CERTUA GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Karen Lesley Jones born 1970 resident in Isle Of Man, British national. Notified 2026-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard John Macnee born 1964 resident in Isle Of Man, British national. Notified 2026-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr John Anthony Levin born 1963 resident in United Kingdom, British national. Notified 2016-10-05. Ceased 2018-10-08.
    • Has significant influence or control
  • Equinox Systems Limited (Isle Of Man reg. 017522v). Notified 2022-09-29. Ceased 2026-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • John Anthony Levin born 1963 resident in England, British national. Notified 2016-10-05. Ceased 2023-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Peter Eaton born 1962 resident in Isle Of Man, British national. Notified 2022-09-22. Ceased 2026-05-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10410856.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.