Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Certua Technologies Limited
- Incorporated
- 3 March 2017 (9 years)
- Previously known as
- Certua Licensing Limited (until 21 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 - 18 Theobalds RoadLondonWC1X 8PL
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10410856
Former controllers (1)
21 October 2022
Ceased Equinox Systems Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
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 This company 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
- (£4,472,399)
- Employees
- 13
- Debt Ratio
- 142%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,513,775 | £10,470,177 | £10,301,494 | £10,184,771 | £10,095,297 | |
| Current Assets | £155,836 | £169,476 | £125,117 | £45,252 | £16,775 | £30,809 |
| Debtors | £155,836 | £125,000 | £45,000 | £15,000 | £30,001 | |
| Cash | £117 | £252 | £1,775 | £808 | ||
| Creditors (< 1 year) | £48,000 | £47,000 | £46,999 | £47,512 | £43,000 | |
| Creditors (> 1 year) | £15,078,216 | £12,879,020 | £12,225,023 | £11,605,662 | £10,997,743 | £10,456,107 |
| Net Current Assets | £92,042 | £121,476 | £78,117 | (£1,747) | (£30,737) | (£12,191) |
| Net Assets | (£4,472,399) | (£2,287,367) | (£1,774,733) | (£1,305,915) | (£843,709) | (£373,001) |
| Shareholder Funds | (£2,287,367) | (£1,774,733) | (£1,305,915) | (£843,709) | (£373,001) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 4 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 24 March 2026 | Statement of capital following an allotment of shares |
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