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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 15
  • 1
    Watts, Michael John
    Director born in April 1973
    Individual (27 offsprings)
    Officer
    2018-06-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Newman, Owen Roger
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Samuelson, Nord Erik
    President born in November 1964
    Individual (12 offsprings)
    Officer
    2020-03-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Ostrow, Holly Watson, Ms.
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Edenbach, Katherine
    Cfo born in December 1973
    Individual (2 offsprings)
    Officer
    2020-03-07 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Neveu, Robert Joseph
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Robert Joseph Neveu
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2018-04-20 ~ 2020-01-16
    PE - Has significant influence or controlCIF 0
  • 7
    Na, Christian
    Chief Legal Officer And Secretary born in June 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-05-17
    OF - Director → CIF 0
    Na, Christian
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 8
    Weiss, Gabriel Benjamin, Mr.
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Carpenter, Adriana
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 10
    Gray, Ulysses Grant, Mr.
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2025-02-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 11
    Morgan, Melanie Ann
    Svp Legal born in April 1970
    Individual (11 offsprings)
    Officer
    2020-03-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Askari, Hasan
    Director born in December 1984
    Individual (8 offsprings)
    Officer
    2018-04-20 ~ 2020-03-07
    OF - Director → CIF 0
    Mr Hasan Askari
    Born in December 1984
    Individual (8 offsprings)
    Person with significant control
    2018-04-20 ~ 2020-01-16
    PE - Has significant influence or controlCIF 0
  • 13
    Suite 6250, 2101 Rosecrans Avenue, El Segundo, California, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-20 ~ 2021-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    20, York Street, Suite 201, Portland, Maine, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-04-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2024-08-16 ~ 2025-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CERTIFY (UK) LTD

Period: 2018-04-20 ~ now
Company number: 11320672
Registered name
CERTIFY (UK) LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-29
92023-01-01 ~ 2023-12-31
Debtors
Current
994,937 GBP2024-12-29
904,870 GBP2023-12-31
Cash at bank and in hand
228,564 GBP2024-12-29
152,351 GBP2023-12-31
Current Assets
1,223,501 GBP2024-12-29
1,057,221 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,958,741 GBP2024-12-29
Net Current Assets/Liabilities
-735,240 GBP2024-12-29
-745,479 GBP2023-12-31
Total Assets Less Current Liabilities
-735,240 GBP2024-12-29
-745,479 GBP2023-12-31
Net Assets/Liabilities
-735,240 GBP2024-12-29
-745,479 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-31
Retained earnings (accumulated losses)
-735,241 GBP2024-12-29
-745,480 GBP2023-12-31
Equity
-735,240 GBP2024-12-29
-745,479 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Computers
1,211 GBP2024-12-29
1,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,211 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,211 GBP2024-12-29
Trade Debtors/Trade Receivables
Current
362,181 GBP2024-12-29
553,679 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
360 GBP2023-12-31
Other Debtors
Current
42,183 GBP2024-12-29
44,487 GBP2023-12-31
Prepayments/Accrued Income
Current
561,304 GBP2024-12-29
306,344 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
29,269 GBP2024-12-29
Trade Creditors/Trade Payables
Current
147,689 GBP2024-12-29
43,237 GBP2023-12-31
Amounts owed to group undertakings
Current
843,633 GBP2024-12-29
950,207 GBP2023-12-31
Corporation Tax Payable
Current
29,567 GBP2024-12-29
29,567 GBP2023-12-31
Taxation/Social Security Payable
Current
47,652 GBP2024-12-29
65,040 GBP2023-12-31
Other Creditors
Current
97,586 GBP2024-12-29
45,899 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
792,614 GBP2024-12-29
668,750 GBP2023-12-31
Creditors
Current
1,958,741 GBP2024-12-29
1,802,700 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,269 GBP2024-01-01 ~ 2024-12-29
Net Deferred Tax Liability/Asset
29,269 GBP2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-29
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-29

  • CERTIFY (UK) LTD
    Info
    Registered number 11320672
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-20 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.