Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Ascertus Limited
- Incorporated
- 13 February 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael Bailey
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 KingswayLondonWC2B 6AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bailey, Michael
Director · Appointed 25 October 2024
British
Born May 1965 (61)
Director · Appointed 25 October 2024
American
Born March 1980 (46)
Officer history (7 former)
15 February 2026
Resigned Neill, Sophie Louisa Dorothea as Secretary
23 June 2025
Appointed Neill, Sophie Louisa Dorothea as Secretary
2 June 2025
Resigned Minkoff, Lee as Director
2 June 2025
2 June 2025
Resigned Russell, Royston Mark as Director
25 October 2024
Resigned Russell, Wendy as Secretary
25 October 2024
25 October 2024
Appointed Minkoff, Lee as Director
25 October 2024
25 October 2024
Appointed Bailey, Michael as Director
25 October 2024
25 October 2024
Resigned Wainwright, Jonathan as Director
4 January 2024
13 February 2014
Appointed Russell, Wendy as Secretary
13 February 2014
Appointed Russell, Royston Mark as Director
13 February 2014
Appointed Wainwright, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09614230
Former controllers (3)
25 October 2024
Ceased Harbor Global UK Professional Services Ltd — Owns 75–100% of shares
25 October 2024
Ceased Royston Mark Russell — Owns 25–50% of shares
18 January 2023
Ceased Jonathan Wainwright — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Pinnacle OA Holdings Ltd Owns 75–100% of shares
Harbor Global UK Professional Services Ltd Owns 75–100% of shares
Ascertus Limited This company Owns 75–100% of shares
CE Back Office Managed Services Ltd Owns 75–100% of shares
CE Contracting Holdings Limited Owns 75–100% of shares
CE Global Transformation Partners Limited Owns 25–50% of shares
Itrain Legal Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £702,705
- Cash
- £1,026,666
- Turnover
- £13,333,611
- Profit Before Tax
- £95,903
- Employees
- 56
- Debt Ratio
- 84%
- Profit Margin
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £31,812 | £66,509 | £74,512 | £82,387 | £91,309 |
| Current Assets | £4,431,585 | £4,706,590 | £2,572,471 | £2,863,608 | £1,979,077 |
| Debtors | £3,063,029 | £4,150,105 | £1,761,724 | £2,215,185 | £1,593,286 |
| Cash | £1,026,666 | £464,232 | £728,200 | £608,111 | £357,289 |
| Creditors (< 1 year) | £2,196,629 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £681,700 | £581,156 | £375,842 | (£69,357) | (£216,704) |
| Net Assets | £702,705 | £647,665 | £450,354 | (£28,637) | (£135,267) |
| Turnover | £13,333,611 | ||||
| Cost of Sales | £11,465,579 | ||||
| Gross Profit | £1,868,032 | ||||
| Admin Expenses | £1,769,223 | ||||
| Staff Costs | £4,401,221 | ||||
| Operating Profit | £98,809 | ||||
| Profit Before Tax | £95,903 | ||||
| Tax | £40,863 | ||||
| Profit for Period | £55,040 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 April 2026 | Change of details for a person with significant control |
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