Website & contact details
- Group website
- The site of this company’s group or brand.
Cert. Insurance Group Limited
- Incorporated
- 3 January 2024 (2 years)
- Previously known as
- Red Sands Services Limited (until 7 August 2025)Manzillo Services Limited (until 18 September 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Shaun CawderyJohn Henderson
- Controlled by
- Andrew John MccallumHeinz Jurgen FrommeltVeit Egmond Frommelt
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 114A Cromwell RoadKensingtonLondonSW7 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Cawdery, Shaun
Director · Appointed 3 January 2024
British
Born March 1982 (44)
Henderson, John
Director · Appointed 3 January 2024
British
Born April 1974 (52)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew John Mccallum
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
British
Born August 1974 (52)
Heinz Jurgen Frommelt
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born October 1960 (66)
Veit Egmond Frommelt
Individual · Notified 25 September 2026
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born January 1957 (69)
Former controllers (1)
3 January 2024
Ceased Manzillo Holdings Limited — Owns 75–100% of shares (as a firm)
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
- £34,830
- Cash
- £50
- Employees
- 10
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £21,547,686 |
| Current Assets | £578,029 |
| Debtors | £577,979 |
| Cash | £50 |
| Creditors (< 1 year) | £22,088,206 |
| Net Current Assets | (£21,510,177) |
| Net Assets | £34,830 |
| Shareholder Funds | £34,830 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 6 November 2026 | Change of details for a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control |
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