Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Certn (UK) Ltd.
- Incorporated
- 7 December 1994 (31 years)
- Previously known as
- Credence Background Screening Limited (until 21 August 2024)Aim Screening Ltd (until 15 March 2011)Alternative Investigation Management Limited (until 15 January 2009)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Shannon Davidson
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Davidson, Shannon
Director · Appointed 3 December 2025
Canadian
Born February 1988 (38)
Corporate Secretary · Appointed 19 January 2022
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (27 former)
17 December 2025
Resigned Coombs, Michael as Director
12 December 2025
Resigned Greene, Donal as Director
3 December 2025
Appointed Davidson, Shannon as Director
11 December 2024
Appointed Greene, Donal as Director
11 December 2024
Appointed Coombs, Michael as Director
11 December 2024
11 December 2024
Resigned Madrick, Owen as Director
8 August 2022
Resigned Chevallier, Gregoire as Director
8 August 2022
19 January 2022
Appointed Madrick, Owen as Director
19 January 2022
19 January 2022
Appointed Chevallier, Gregoire as Director
19 January 2022
19 January 2022
19 January 2022
19 January 2022
1 February 2011
24 December 2010
Resigned Battah, Luke as Director
30 June 2010
30 June 2010
Resigned Williamson, Deborah Karen as Director
30 June 2010
Resigned Williamson, Deborah Karen as Secretary
1 September 2009
1 September 2009
30 June 2009
30 June 2009
30 June 2009
Appointed Williamson, Deborah Karen as Secretary
20 June 2009
Resigned Hall, William Ian David as Director
10 June 2009
Appointed Williamson, Deborah Karen as Director
27 April 2009
Appointed Hall, William Ian David as Director
18 September 2008
18 September 2008
26 August 2008
26 August 2008
26 August 2008
Resigned Battah, Fiona Margaret as Director
30 July 2008
Resigned Shan, Shabnam as Director
30 July 2008
Resigned Lowe, David as Director
30 July 2008
Appointed Battah, Luke as Director
30 July 2008
Appointed Battah, Fiona Margaret as Director
30 June 2006
Resigned Crawshaw, Simon as Director
31 December 2005
1 June 2004
Appointed Lowe, David as Director
13 February 2004
1 September 2003
1 April 2003
Resigned Jenner, Gary as Director
30 November 2002
Resigned Jackson, Paul as Director
1 July 2002
Appointed Shan, Shabnam as Director
1 February 2002
15 December 2000
Appointed Jackson, Paul as Director
1 January 1999
Appointed Crawshaw, Simon as Director
27 March 1996
31 October 1995
7 December 1994
7 December 1994
7 December 1994
7 December 1994
Appointed Jenner, Gary as Director
7 December 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
19 January 2022
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£1,834,285)
- Cash
- £617,351
- Turnover
- £11,109,705
- Profit Before Tax
- (£2,107,490)
- Employees
- 157
- Debt Ratio
- 130%
- Current Ratio
- 0.8x
- Profit Margin
- -19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,085,207 | £256,762 | £488,873 | £716,833 | £690,540 | £328,857 |
| Current Assets | £4,966,141 | £3,679,064 | £4,062,559 | £2,877,888 | £2,281,605 | £2,172,841 |
| Debtors | £4,348,790 | |||||
| Cash | £617,351 | £142,628 | £1,093,886 | £1,018,807 | £1,271,219 | £954,214 |
| Creditors (< 1 year) | £6,570,814 | £4,433,755 | £2,564,703 | £1,172,081 | £1,269,051 | £1,021,793 |
| Creditors (> 1 year) | £885,652 | |||||
| Net Current Assets | (£1,604,673) | (£754,691) | £1,497,856 | £1,705,807 | £1,012,554 | £1,151,048 |
| Net Assets | (£1,834,285) | (£497,929) | £1,986,729 | £2,361,664 | £1,631,641 | £1,463,655 |
| Shareholder Funds | (£1,834,285) | (£497,929) | £1,986,729 | £2,361,664 | £1,631,641 | £1,463,655 |
| Turnover | £11,109,705 | |||||
| Cost of Sales | £7,081,210 | |||||
| Gross Profit | £4,028,495 | |||||
| Admin Expenses | £8,241,180 | |||||
| Staff Costs | £7,575,930 | |||||
| Operating Profit | (£2,037,673) | |||||
| Profit Before Tax | (£2,107,490) | |||||
| Profit for Period | (£2,107,490) | (£488,806) | £868,396 | |||
Filings
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