Certua Group Limited

Active10410856 Private limited company

Incorporated: 5 October 2016 (10 years)
Industry: Activities of financial services holding companies (64205)
Directors: John Anthony Levin
Thomas James Williams
Owned by: Karen Lesley Jones
Richard John Macnee
Accounts type: Group
Region: Greater London
Address: 12 - 18 Theobalds Road
London
WC1X 8PL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 March 2027
Last conf. stmt: 11 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fryer, Charles Edgar

Secretary · Appointed 31 January 2022

Levin, John Anthony

Director · Appointed 5 October 2016

British

Born November 1963

Williams, Thomas James

Director · Appointed 5 October 2016

Also at Surely Services Limited, Surely Group Limited

British

Born June 1986 (40)

Officer history (9 former)

31 January 2022

Resigned Barclay, Thomas James as Secretary

31 January 2022

Appointed Fryer, Charles Edgar as Secretary

7 October 2021

Resigned Sutcliffe, James Harry as Director

1 April 2020

Appointed Barclay, Thomas James as Secretary

31 March 2020

Resigned Williams, Brett Stuart Powell as Director

31 March 2020

Resigned Oppenheimer, Greig as Director

31 March 2020

Resigned Gill, Daspal Singh as Secretary

31 March 2020

Resigned Traynor, Christopher as Director

31 January 2019

Resigned Pittam, Julian Charles as Director

23 February 2018

Appointed Oppenheimer, Greig as Director

23 February 2018

Appointed Sutcliffe, James Harry as Director

23 February 2018

Appointed Traynor, Christopher as Director

22 December 2017

Appointed Gill, Daspal Singh as Secretary

17 October 2017

Resigned Downey, Mark Peter as Secretary

22 March 2017

Appointed Pittam, Julian Charles as Director

22 March 2017

Appointed Williams, Brett Stuart Powell as Director

2 March 2017

Appointed Downey, Mark Peter as Secretary

12 January 2017

Resigned Bradshaw, Paul Richard as Director

5 October 2016

Appointed Williams, Thomas James as Director

5 October 2016

Appointed Levin, John Anthony as Director

5 October 2016

Appointed Bradshaw, Paul Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Lesley Jones

Individual · Notified 27 May 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born August 1970 (56)

Richard John Macnee

Individual · Notified 27 May 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born May 1964 (62)

Former controllers (4)

27 May 2026

Ceased Christopher Peter Eaton — Owns 50–75% of shares (as a trust)

2 February 2026

Ceased Equinox Systems Limited — Owns 50–75% of shares

1 September 2023

Ceased John Anthony Levin — Owns 25–50% of shares

8 October 2018

Ceased John Anthony Levin — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Certua Group Limited This company

Certua Life Limited Owns 75–100% of shares

Certua Protect Limited Owns 75–100% of shares

Certua Services Limited Owns 75–100% of shares

Certua Technologies Limited Owns 75–100% of shares

Surely Group Limited Owns 75–100% of shares

Surely Services 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: £18,303,598
Cash: £630,195
Profit: (£62,469)

Debt Ratio: 2%

Trend

Net Assets

Balance sheet detail

	2024	2022	2021	2020	2019
Fixed Assets	£3,405,494	£1,840,343	£1,748,371	£1,769,141	£1,728,316
Current Assets	£15,258,336	£12,904,939	£12,460,669	£12,056,882	£11,489,994
Debtors	£14,628,141	£12,640,114	£12,166,693	£11,533,150	£11,077,544
Cash	£630,195	£264,825	£243,034	£472,790	£366,701
Creditors (< 1 year)		£924,460	£608,542	£398,404	£187,296
Creditors (> 1 year)	£654	£1,010,119	£2,044,471	£4,141,183	£1,522,723
Net Current Assets	£14,898,758	£11,980,479	£11,852,127	£11,658,478	£11,302,698
Net Assets	£18,303,598	£12,810,703	£11,556,027	£9,286,436	£11,508,291
Shareholder Funds		£12,810,703	£11,556,027	£9,286,436	£11,508,291

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Cessation of a person with significant control
8 June 2026	Notification of a person with significant control
8 June 2026	Notification of a person with significant control
11 March 2026	Confirmation statement with updates	11 March 2026
11 March 2026	Statement of capital following an allotment of shares