UK Companies House feature
CERTINIA UK LIMITED
Profile
- Company number
- 10491337
- Status
- Active
- Incorporation
- 2016-11-22
- Last accounts made up
- 2025-01-29
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Company has obtained a letter of support from the Parent Company that confirms that the Parent Company will provide financial support to the Company to assist in meeting its liabilities to the extent that funding is not otherwise available to the Company to meet such liabilities. The Parent Company has confirmed its ability to provide such support for the period from the date of approval of the Company's statement of financial position until 31 October 2026.”
Significant events
- “Distributor Turnover increased 16% from £28M to £32.5M as a result of new subscription sales in excess of churn. Professional Services Turnover increased 47% from £4.6M to £4.8M as the Company supported implementation for new customers. Contract R&D Turnover increased 0.4% from £26.2M to £26.3M.”
- “The Company was acquired by Haveli (the "Sponsor") on August 4, 2024. All prior (pre-acquisition) unvested stock-based compensation obligations were accelerated upon cancellation and expensed based on the fair value at the time of grant. These obligations were settled for cash bonuses and credited against equity/share premium.”
- “Subsequent to 29 January 2025, the Company declared a dividend in the amount of £3,500,000, which was approved by the directors on 27 October 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CESAFSKY, Robert Erek | Director | 2023-10-31 | Apr 1981 | American |
| PAONI, Donald Joseph | Director | 2023-10-31 | Sep 1971 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRUGE, Melissa | Secretary | 2020-04-02 | 2021-06-25 |
| MOSS, John Joseph | Secretary | 2016-11-22 | 2020-01-31 |
| BONNEY, John Louis | Director | 2016-11-22 | 2017-09-18 |
| BROOKS, Gordon Converse | Director | 2017-09-18 | 2021-01-31 |
| BROWN, Scott Allen | Director | 2020-11-23 | 2023-10-13 |
| FRUGE, Melissa | Director | 2020-04-02 | 2021-06-25 |
| MOSS, John Joseph | Director | 2016-11-22 | 2020-01-31 |
| NARULA, Ravi | Director | 2021-06-25 | 2023-10-31 |
| NIELSEN, Thomas Tod | Director | 2017-02-09 | 2020-11-23 |
| ROCHE, Jeremy Byron | Director | 2016-11-22 | 2017-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Certinia Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-22 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-26 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-11-21 | AP01 | officers | appoint person director company with name date |
| 2023-08-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-06-22 | CERTNM | change-of-name | certificate change of name company |
| 2022-12-21 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months