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Companies House/London/Company profile

CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Active
11506180·incorporated 2018-08-08

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is an active UK private limited company, incorporated on 8 August 2018 at Companies House (number 11506180; OpenRegistry canonical ID GB-11506180-certua-financial-information-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-08
Registered Address
12 - 18 THEOBALDS ROAD, LONDON, WC1X 8PL, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

CERTUA FINANCIAL INFORMATION SERVICES LIMITED has 1 person with significant control on file:

  • Certua Group Limited. Notified 2018-08-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Equinox Systems Limited (Isle Of Man reg. 017522v). Notified 2022-09-29. Ceased 2022-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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