Who owns CERTUA FINANCIAL INFORMATION SERVICES LIMITED?

In the current sources, CERTUA FINANCIAL INFORMATION SERVICES LIMITED is connected to CERTUA FINANCIAL INFORMATION SERVICES LIMITED, Certua Group Limited, Equinox Systems Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CERTUA FINANCIAL INFORMATION SERVICES LIMITED's risk level?

WhiteIntel flags CERTUA FINANCIAL INFORMATION SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CERTUA FINANCIAL INFORMATION SERVICES LIMITED appear across sources?

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Name: CERTUA FINANCIAL INFORMATION SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CERTUA FINANCIAL INFORMATION SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 6
Beneficial owners: 2
Same address: 6
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-08-08
Legal form: ltd
Activity: 64999
Registered office: 12 - 18 Theobalds Road, London, WC1X 8PL, England

Low

Risk

CERTUA FINANCIAL INFORMATION SERVICES LIMITED is a ltd registered in GB, incorporated 2018-08-08 (active).

/03

Ownership & control

Owners / controllers

CERTUA FINANCIAL INFORMATION SERVICES LIMITED
- CERTUA FINANCIAL INFORMATION SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Certua Group Limited· beneficial owner87.5%· via ch_psc
- Equinox Systems Limited· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 11506180
Status: active
Type: ltd
Incorporated: 2018-08-08
Registered office: 12 - 18 Theobalds Road, London, WC1X 8PL, England
SIC: 64999

Officers · 4 active

FRYER, Charles Edgar
secretary · appt 2022-01-31
LE PAGE, Jason Colin
director · British · appt 2022-11-02
LEVIN, John Anthony
director · British · appt 2018-08-08
WILLIAMS, Thomas James
director · British · appt 2018-08-08
BARCLAY, Thomas James(resigned)
secretary · appt 2020-04-01
GILL, Daspal(resigned)
secretary · appt 2018-08-08

Beneficial owners · PSC · 1 current

■
Certua Group Limited
corporate PSC · United Kingdom · since 2018-08-08 · search →
75–100% shares
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Equinox Systems Limited
corporate PSC · Isle Of Man · ceased 2022-09-29 · trace owners →
25–50% shares
offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CERTUA FINANCIAL INFORMATION SERVICES LIMITED

Certua Group Limitedbeneficial owner
Equinox Systems Limitedbeneficial owner

Equinox Systems Limited

CERTUA GROUP LIMITEDbeneficial owner
CERTUA TECHNOLOGIES LIMITEDbeneficial owner
CERTUA SERVICES LIMITEDbeneficial owner
CERTUA PROTECT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CERTUA FINANCIAL INFORMATION SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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