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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 3
Ceased 3
  • 1
    Khader, Shafi Muhammad
    Born in May 1971
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2019-04-04
    OF - Director → CIF 0
    Shafi Muhammad Khader
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Didier Charreton
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2019-12-18
    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
    Mr Richard Thomas John Mcbride
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-12-18
    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

CERTINO LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
69203 - Tax Consultancy
Brief company account
Average Number of Employees
132023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets
6,200,844 GBP2024-06-30
6,626,740 GBP2023-06-30
Property, Plant & Equipment
3,165 GBP2024-06-30
8,814 GBP2023-06-30
Fixed Assets
6,204,009 GBP2024-06-30
6,635,554 GBP2023-06-30
Debtors
Current
2,643,373 GBP2024-06-30
2,222,862 GBP2023-06-30
Cash at bank and in hand
150,022 GBP2024-06-30
12,945 GBP2023-06-30
Current Assets
2,793,395 GBP2024-06-30
2,235,807 GBP2023-06-30
Net Current Assets/Liabilities
-2,889,034 GBP2024-06-30
-3,001,307 GBP2023-06-30
Total Assets Less Current Liabilities
3,314,975 GBP2024-06-30
3,634,247 GBP2023-06-30
Net Assets/Liabilities
-3,685,005 GBP2024-06-30
-1,397,634 GBP2023-06-30
Equity
Called up share capital
9 GBP2024-06-30
9 GBP2023-06-30
Share premium
3,582,845 GBP2024-06-30
3,558,845 GBP2023-06-30
Other miscellaneous reserve
106,701 GBP2024-06-30
57,426 GBP2023-06-30
Retained earnings (accumulated losses)
-7,374,560 GBP2024-06-30
-5,013,914 GBP2023-06-30
Equity
-3,685,005 GBP2024-06-30
-1,397,634 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
332023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
10,101,140 GBP2024-06-30
9,531,898 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,900,296 GBP2024-06-30
2,905,158 GBP2023-06-30
Intangible Assets
Development expenditure
6,200,844 GBP2024-06-30
6,626,740 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
42,440 GBP2024-06-30
42,440 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
33,626 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
39,275 GBP2024-06-30
Property, Plant & Equipment
Office equipment
3,165 GBP2024-06-30
8,814 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
97,014 GBP2024-06-30
149,467 GBP2023-06-30
Other Debtors
Current
480,449 GBP2024-06-30
396,394 GBP2023-06-30
Prepayments/Accrued Income
Current
79,428 GBP2024-06-30
80,654 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
1,986,482 GBP2024-06-30
1,596,347 GBP2023-06-30
Bank Borrowings
Current
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Other Remaining Borrowings
Current
2,819,975 GBP2024-06-30
2,640,975 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,790,671 GBP2024-06-30
1,309,151 GBP2023-06-30
Amounts owed to group undertakings
Current
415,304 GBP2024-06-30
403,648 GBP2023-06-30
Corporation Tax Payable
Current
3,823 GBP2023-06-30
Taxation/Social Security Payable
Current
94,757 GBP2024-06-30
37,658 GBP2023-06-30
Other Creditors
Current
16,963 GBP2024-06-30
28,366 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
539,759 GBP2024-06-30
808,493 GBP2023-06-30
Creditors
Current
5,682,429 GBP2024-06-30
5,237,114 GBP2023-06-30
Bank Borrowings
Non-current
29,583 GBP2024-06-30
34,582 GBP2023-06-30
Other Remaining Borrowings
Non-current
5,241,410 GBP2024-06-30
4,008,874 GBP2023-06-30
Creditors
Non-current
6,999,980 GBP2024-06-30
5,031,881 GBP2023-06-30
Net Deferred Tax Liability/Asset
1,986,482 GBP2024-06-30
1,596,347 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
390,135 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,599 shares2024-06-30
94,406 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.00012023-07-01 ~ 2024-06-30
  • CERTINO LIMITED
    Info
    Registered number 10810451
    icon of address9 Nimrod Way, Ferndown, Wimborne BH21 7UH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.