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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fryer, Charles Edgar
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Pittam, Julian Charles
    Investor born in April 1969
    Individual (16 offsprings)
    Officer
    2017-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Barclay, Thomas James
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 4
    Oppenheimer, Greig
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Williams, Brett Stuart Powell
    Managing Director born in June 1959
    Individual (24 offsprings)
    Officer
    2017-03-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Levin, John Anthony
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr John Anthony Levin
    Born in November 1963
    Individual (36 offsprings)
    Person with significant control
    2016-10-05 ~ 2018-10-08
    PE - Has significant influence or control → CIF 0
    John Anthony Levin
    Born in November 1963
    Individual (36 offsprings)
    Person with significant control
    2016-10-05 ~ 2023-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Downey, Mark Peter
    Individual (1 offspring)
    Officer
    2017-03-02 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 8
    Williams, Thomas James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Traynor, Christopher
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2018-02-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Gill, Daspal Singh
    Individual (5 offsprings)
    Officer
    2017-12-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Mr Christopher Peter Eaton
    Born in October 1962
    Individual (75 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    2018-02-23 ~ 2021-10-07
    OF - Director → CIF 0
  • 13
    Bradshaw, Paul Richard
    Company Director born in January 1950
    Individual (47 offsprings)
    Officer
    2016-10-05 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    First Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2022-09-29 ~ 2026-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CERTUA GROUP LIMITED

Period: 2016-10-05 ~ now
Company number: 10410856
Registered name
CERTUA GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
34,305 GBP2024-12-31
51,957 GBP2023-12-31
Fixed Assets - Investments
3,371,189 GBP2024-12-31
2,772,190 GBP2023-12-31
Fixed Assets
3,405,494 GBP2024-12-31
2,824,147 GBP2023-12-31
Debtors
14,628,141 GBP2024-12-31
13,125,819 GBP2023-12-31
Cash at bank and in hand
630,195 GBP2024-12-31
3,061,522 GBP2023-12-31
Current Assets
15,258,336 GBP2024-12-31
16,187,341 GBP2023-12-31
Net Current Assets/Liabilities
14,898,758 GBP2024-12-31
14,342,372 GBP2023-12-31
Total Assets Less Current Liabilities
18,304,252 GBP2024-12-31
17,166,519 GBP2023-12-31
Creditors
Non-current
-654 GBP2024-12-31
-656 GBP2023-12-31
Net Assets/Liabilities
18,303,598 GBP2024-12-31
17,165,863 GBP2023-12-31
Equity
Called up share capital
405 GBP2024-12-31
343 GBP2023-12-31
Share premium
32,938,756 GBP2024-12-31
31,738,614 GBP2023-12-31
Retained earnings (accumulated losses)
-14,635,563 GBP2024-12-31
-14,573,094 GBP2023-12-31
Profit/Loss
-62,469 GBP2024-01-01 ~ 2024-12-31
-3,700,384 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,320 GBP2024-12-31
6,575 GBP2023-12-31
Motor vehicles
60,933 GBP2024-12-31
60,933 GBP2023-12-31
Computers
33,152 GBP2024-12-31
51,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,405 GBP2024-12-31
118,932 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-19,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,816 GBP2024-12-31
6,056 GBP2023-12-31
Motor vehicles
32,261 GBP2024-12-31
17,028 GBP2023-12-31
Computers
29,023 GBP2024-12-31
43,891 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,100 GBP2024-12-31
66,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
760 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,233 GBP2024-01-01 ~ 2024-12-31
Computers
4,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-19,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,504 GBP2024-12-31
519 GBP2023-12-31
Motor vehicles
28,672 GBP2024-12-31
43,905 GBP2023-12-31
Computers
4,129 GBP2024-12-31
7,533 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
3,306,019 GBP2024-12-31
2,706,120 GBP2023-12-31
Investments in Subsidiaries
3,306,019 GBP2024-12-31
2,706,120 GBP2023-12-31
Amounts invested in assets
3,371,189 GBP2024-12-31
2,772,190 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,577 GBP2024-12-31
Trade Creditors/Trade Payables
Current
29,416 GBP2024-12-31
95,286 GBP2023-12-31
Amounts owed to group undertakings
Current
291,799 GBP2024-12-31
1,631,662 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,223 GBP2023-12-31
Amounts owed to group undertakings
Non-current
654 GBP2024-12-31
656 GBP2023-12-31
Related profiles found in government register
  • CERTUA GROUP LIMITED
    Info
    Registered number 10410856
    12 - 18 Theobalds Road, London WC1X 8PL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CERTUA GROUP LIMITED
    S
    Registered number missing
    1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
    Limited Company
    CIF 1
  • CERTUA GROUP LIMITED
    S
    Registered number missing
    Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, HA1 1UD
    Limited Company
    CIF 2
  • CERTUA GROUP LIMITED
    S
    Registered number 10410856
    1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CERTUA FINANCIAL INFORMATION SERVICES LIMITED
    11506180
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CERTUA LENDING LIMITED
    11357248
    Ghld 1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CERTUA LIFE LIMITED
    16478879
    12-18 Theobalds Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CERTUA PROTECT LIMITED
    - now 10649821
    CERTUA RISK LIMITED
    - 2017-06-20 10649821
    12 - 18 Theobalds Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CERTUA SERVICES LIMITED
    - now 10650139 07296795
    CERTUA IQ LIMITED
    - 2017-12-12 10650139
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CERTUA SPORT LIMITED
    12895819
    1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-09-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    CERTUA TECHNOLOGIES LIMITED
    - now 10649813
    CERTUA LICENSING LIMITED
    - 2024-02-21 10649813
    12 - 18 Theobalds Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    SURELY GROUP LIMITED
    08722665
    12 - 18 Theobalds Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.