CERTINIA UK LIMITED
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Next accounts due
2026-10-29 (in 5mo)
Last filed for 2025-01-29
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one