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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.

Parent entities and officers
Active 5
  • 1
    Le Page, Jason Colin
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Levin, John Anthony
    Born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Fryer, Charles Edgar
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Thomas James
    Born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -62,469 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Levin, John Anthony
    Company Director born in November 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Barclay, Thomas James
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Williams, Thomas James
    Ceo born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Gill, Daspal Singh
    Financial Controller born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2020-03-31
    OF - Director → CIF 0
    Gill, Daspal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    icon of addressFirst Floor, Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-09-29 ~ 2022-10-21
    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
parent relation
Company in focus

CERTUA TECHNOLOGIES LIMITED

Previous name
CERTUA LICENSING LIMITED - 2024-02-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
10,513,775 GBP2024-12-31
10,470,177 GBP2023-12-31
Fixed Assets
10,513,775 GBP2024-12-31
10,470,177 GBP2023-12-31
Debtors
155,836 GBP2024-12-31
169,476 GBP2023-12-31
Current Assets
155,836 GBP2024-12-31
169,476 GBP2023-12-31
Net Current Assets/Liabilities
92,042 GBP2024-12-31
121,476 GBP2023-12-31
Total Assets Less Current Liabilities
10,605,817 GBP2024-12-31
10,591,653 GBP2023-12-31
Creditors
Non-current
-15,078,216 GBP2024-12-31
-12,879,020 GBP2023-12-31
Net Assets/Liabilities
-4,472,399 GBP2024-12-31
-2,287,367 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,472,499 GBP2024-12-31
-2,287,467 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
13,375,485 GBP2024-12-31
12,797,150 GBP2023-12-31
Intangible Assets
Other
10,513,775 GBP2024-12-31
10,470,177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
165,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,506 GBP2024-12-31
Other Creditors
Current
4,101 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,187 GBP2024-12-31
48,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
15,078,216 GBP2024-12-31
12,879,020 GBP2023-12-31

  • CERTUA TECHNOLOGIES LIMITED
    Info
    CERTUA LICENSING LIMITED - 2024-02-21
    Registered number 10649813
    icon of address12 - 18 Theobalds Road, London WC1X 8PL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.