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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 4
  • 1
    Mcbride, Richard Thomas John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Richard Thomas John Mcbride
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2017-06-08 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khader, Shafi Muhammad
    Born in May 1971
    Individual (1 offspring)
    Officer
    2017-12-21 ~ 2019-04-04
    OF - Director → CIF 0
    Shafi Muhammad Khader
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2017-07-25 ~ 2017-12-21
    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
  • 3
    Connolly, Brendan Wynne Derek
    Born in April 1956
    Individual (46 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Charreton, Didier
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Didier Charreton
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    2017-08-07 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CERTINO LIMITED

Period: 2017-06-08 ~ now
Company number: 10810451
Registered name
CERTINO LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Average Number of Employees
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Intangible Assets
5,686,918 GBP2025-06-30
6,200,844 GBP2024-06-30
Property, Plant & Equipment
1,249 GBP2025-06-30
3,165 GBP2024-06-30
Fixed Assets
5,688,167 GBP2025-06-30
6,204,009 GBP2024-06-30
Debtors
Current
2,828,495 GBP2025-06-30
2,643,373 GBP2024-06-30
Cash at bank and in hand
204,098 GBP2025-06-30
150,022 GBP2024-06-30
Current Assets
3,032,593 GBP2025-06-30
2,793,395 GBP2024-06-30
Net Current Assets/Liabilities
-2,680,900 GBP2025-06-30
-2,889,034 GBP2024-06-30
Total Assets Less Current Liabilities
3,007,267 GBP2025-06-30
3,314,975 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-6,999,980 GBP2024-06-30
Net Assets/Liabilities
-4,930,765 GBP2025-06-30
-3,685,005 GBP2024-06-30
Equity
Called up share capital
9 GBP2025-06-30
9 GBP2024-06-30
Share premium
3,582,845 GBP2025-06-30
3,582,845 GBP2024-06-30
Other miscellaneous reserve
156,083 GBP2025-06-30
106,701 GBP2024-06-30
Retained earnings (accumulated losses)
-8,669,702 GBP2025-06-30
-7,374,560 GBP2024-06-30
Equity
-4,930,765 GBP2025-06-30
-3,685,005 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Development expenditure
10,625,736 GBP2025-06-30
10,101,140 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,938,818 GBP2025-06-30
3,900,296 GBP2024-06-30
Intangible Assets
Development expenditure
5,686,918 GBP2025-06-30
6,200,844 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
43,336 GBP2025-06-30
42,440 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
42,087 GBP2025-06-30
39,275 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,812 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
1,249 GBP2025-06-30
3,165 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
214,792 GBP2025-06-30
97,014 GBP2024-06-30
Other Debtors
Current
78,571 GBP2025-06-30
480,449 GBP2024-06-30
Prepayments/Accrued Income
Current
120,978 GBP2025-06-30
79,428 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
2,414,154 GBP2025-06-30
1,986,482 GBP2024-06-30
Bank Borrowings
Current
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Other Remaining Borrowings
Current
2,520,975 GBP2025-06-30
2,819,975 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,544,287 GBP2025-06-30
1,790,671 GBP2024-06-30
Amounts owed to group undertakings
Current
415,304 GBP2024-06-30
Taxation/Social Security Payable
Current
118,510 GBP2025-06-30
94,757 GBP2024-06-30
Other Creditors
Current
19,591 GBP2025-06-30
16,963 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
505,130 GBP2025-06-30
539,759 GBP2024-06-30
Creditors
Current
5,713,493 GBP2025-06-30
5,682,429 GBP2024-06-30
Bank Borrowings
Non-current
24,582 GBP2025-06-30
29,583 GBP2024-06-30
Other Remaining Borrowings
Non-current
5,623,797 GBP2025-06-30
5,241,410 GBP2024-06-30
Creditors
Non-current
7,938,032 GBP2025-06-30
6,999,980 GBP2024-06-30
Net Deferred Tax Liability/Asset
2,414,154 GBP2025-06-30
1,986,482 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
427,672 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,599 shares2025-06-30
94,406 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.00012024-07-01 ~ 2025-06-30
  • CERTINO LIMITED
    Info
    Registered number 10810451
    Cedar House, 118 Stanstead Road, Caterham, Surrey CR3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.