Certify (UK) Ltd

Active11320672 Private limited company
Incorporated
20 April 2018 (8 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South West
Address
C/o Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
American
Born July 1973 (53)
Director · Appointed 18 June 2024
American
Born March 1977 (49)
Officer history (12 former)
22 September 2025
Resigned Carpenter, Adriana as Director
22 September 2025
Appointed Newman, Owen Roger as Director
8 August 2025
Resigned Gray, Ulysses Grant, Mr. as Director
21 May 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
14 February 2025
Appointed Gray, Ulysses Grant, Mr. as Director
14 February 2025
Resigned Ostrow, Holly Watson, Ms. as Director
16 August 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
18 June 2024
Appointed Weiss, Gabriel Benjamin, Mr. as Director
18 June 2024
Appointed Ostrow, Holly Watson, Ms. as Director
17 May 2024
Resigned Na, Christian as Director
17 May 2024
Resigned Na, Christian as Secretary
1 July 2022
Appointed Carpenter, Adriana as Director
1 July 2022
Resigned Edenbach, Katherine as Director
1 July 2022
Appointed Na, Christian as Secretary
1 July 2022
Resigned Watts, Michael John as Director
1 July 2022
Appointed Na, Christian as Director
1 July 2022
Resigned Samuelson, Nord Erik as Director
30 June 2021
Resigned Morgan, Melanie Ann as Director
7 March 2020
Appointed Samuelson, Nord Erik as Director
7 March 2020
Appointed Edenbach, Katherine as Director
7 March 2020
Appointed Morgan, Melanie Ann as Director
7 March 2020
Resigned Askari, Hasan as Director
16 January 2020
Resigned Neveu, Robert Joseph as Director
14 June 2018
Appointed Watts, Michael John as Director
20 April 2018
Appointed Neveu, Robert Joseph as Director
20 April 2018
Appointed Askari, Hasan as Director

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 (4)
31 December 2021
Ceased Nexonia Investors — Has significant influence or control (as a firm)
16 January 2020
Ceased Robert Joseph Neveu — Has significant influence or control
16 January 2020
Ceased Hasan Askari — Has significant influence or control
20 April 2018
Ceased Certify, Inc — Owns 75–100% of shares

Financials

Net Assets
(£735,240)
Cash
£228,564
Employees
8
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2022 2023 2024 (£453,817) (£712,254) (£745,479) (£735,240)
Balance sheet detail
2024202320222019
Fixed Assets£0£337
Current Assets£1,223,501£1,057,222£1,077,205£398,868
Cash£228,564£152,351£283,961£101,172
Creditors (< 1 year)£1,958,741£852,494£720,984£334,139
Creditors (> 1 year)£950,207£1,068,812£518,546
Net Current Assets(£735,240)£204,728£356,221£64,729
Net Assets(£735,240)(£745,479)(£712,254)(£453,817)
Shareholder Funds(£735,240)(£745,479)(£712,254)(£453,817)

Filings

Filing history not loaded yet. See it on Companies House

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