Website & contact details
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Certum Limited
- Incorporated
- 3 March 2004 (22 years)
- Industry
- Computer facilities management activities (62030)
- Directors
- Timothy BurkeElliott Hyman
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Brickhouse 24 Stonelaw RoadRutherglenGlasgowG73 3TW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2025
American
Born November 1993
Burke, Timothy
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Hyman, Elliott
Director · Appointed 29 October 2024
American
Born March 1989 (37)
Stein, Tucker
Director · Appointed 29 October 2024
American
Born June 1989 (37)
Officer history (11 former)
16 January 2025
29 October 2024
Appointed Burke, Timothy as Director
29 October 2024
Appointed Hyman, Elliott as Director
29 October 2024
Appointed Stein, Tucker as Director
29 October 2024
Resigned Wilson, David Douglas as Director
29 October 2024
Resigned De La Torre, Francis as Director
1 March 2016
Resigned Wilson, David Douglas as Secretary
29 August 2014
Appointed Wilson, David Douglas as Secretary
29 August 2014
Resigned Stewart, Douglas John Graeme as Secretary
29 August 2014
5 October 2011
Resigned Wilson, David Douglas as Secretary
5 October 2011
Appointed Stewart, Douglas John Graeme as Secretary
13 July 2009
Appointed Wilson, David Douglas as Secretary
13 July 2009
3 September 2007
3 September 2007
Resigned Wilson, David Douglas as Secretary
8 June 2006
Appointed Wilson, David Douglas as Secretary
8 June 2006
Resigned De La Torre, Francis as Secretary
6 May 2005
Resigned Walker, Suzanne as Secretary
6 May 2005
Appointed De La Torre, Francis as Secretary
1 September 2004
16 March 2004
Appointed Wilson, David Douglas as Director
3 March 2004
3 March 2004
3 March 2004
Appointed Walker, Suzanne as Secretary
3 March 2004
Appointed De La Torre, Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15096570
Former controllers (2)
29 October 2024
Ceased Francis De La Torre — Owns 25–50% of shares
29 October 2024
Ceased David Douglas Wilson — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Certum Limited This company Owns 75–100% of shares
CMS Group Limited Owns 75–100% of shares
Computing Information Systems Limited Owns 75–100% of shares
Digital Origin Holdings Ltd Owns 75–100% of shares
Beyond Networks Limited Owns 75–100% of shares
Digital Origin Solutions Ltd Owns 75–100% of shares
Pericom Limited Owns 75–100% of shares
I T Builder Limited Owns 75–100% of shares
The Final Step Limited Owns 75–100% of shares
Totality Services London Ltd Owns 75–100% of shares
Trustack Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £764,547
- Cash
- £940,249
- Employees
- 40
- Debt Ratio
- 58%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £127,570 | £162,763 | £214,972 | £45,799 | £56,930 |
| Current Assets | £1,697,844 | £1,407,638 | £1,164,724 | £1,391,313 | £1,009,920 |
| Debtors | £757,595 | £835,866 | £689,956 | £414,090 | £612,791 |
| Cash | £940,249 | £571,772 | £474,768 | £977,223 | £397,129 |
| Creditors (< 1 year) | £850,837 | £635,954 | £562,375 | £582,908 | £564,248 |
| Creditors (> 1 year) | £180,556 | £253,971 | £328,864 | £260,587 | £35,639 |
| Net Current Assets | £847,007 | £771,684 | £602,349 | £808,405 | £445,672 |
| Net Assets | £764,547 | £650,704 | £449,112 | £586,724 | £454,490 |
| Shareholder Funds | £764,547 | £650,704 | £449,112 | £586,724 | £454,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 23 February 2026 | Director's details changed | |||
| 23 February 2026 | Director's details changed | |||
| 8 January 2026 | Other filing |
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