Company · London
Certua Group Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Harry Sutcliffe 2018-2021 View profile
- Christopher Traynor 2018-2020 View profile
- Greig Oppenheimer 2018-2020 View profile
- Julian Charles Pittam 2017-2019 View profile
- Brett Stuart Powell Williams 2017-2020 View profile
- Paul Richard Bradshaw 2016-2017 View profile
- Thomas James Barclay 2020-2022 View profile
- Daspal Singh Gill 2017-2020 View profile
- Mark Peter Downey 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 05/10/2016
- Registered office
- London
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Macnee
25-50% shares (trust), 25-50% voting (trust) · notified 2026-05-27 - John Anthony Levin ceased 2018-10-08
significant influence · notified 2016-10-05 - John Anthony Levin ceased 2023-09-01
25-50% shares, 25-50% voting · notified 2016-10-05 - Christopher Peter Eaton ceased 2026-05-27
50-75% shares (trust), 50-75% voting (trust) · notified 2022-09-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Certua Group Limited
is controlled by Richard John Macnee
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2026-05-27 · source: Companies House PSC register
Ultimately controlled by Richard John Macnee.
20 other companies in this group
- Certua Financial Information Services Limited
- Certua Technologies Limited
- Cornhill Directors Limited
- Setay Management Limited
- Apollo International Trading (London) Limited
- Qubic TAX Advisory Limited
- Nemul Management Limited
- Cornhill Shareholders Limited
- Certua Life Limited
- Cornhill Services Limited
- Victory OAK Limited
- Titan 123 Dormant Limited
- 12895819
- Certua Protect Limited
- ILS Fiduciaries (UK) Limited
- 11357248
- Qubic Advisory Holdings Limited
- Qubic Advisory Partners Limited
- ILS Estates (UK) Limited
- Certua Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,194,898
- Total assets
- £13,195,552
- Cash
- £1,404,749
- Employees
- 18
- Turnover
- £178,429
- Profit/loss
- -£3,345,642
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thomas James Williams Director · appointed 2016
- John Anthony Levin Director · appointed 2016
Directors past 6 years
- Thomas James Williams Director · appointed 2016
- John Anthony Levin Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Thomas James Williams Director · appointed 2016
- John Anthony Levin Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10410856
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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