- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
CERTUA FINANCIAL INFORMATION SERVICES LIMITED
CERTUA FINANCIAL INFORMATION SERVICES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11506180). UBO chain traced 13 hops, 3 owners, 6 officers.…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-08
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 12 - 18 Theobalds Road, London, WC1X 8PL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CERTUA FINANCIAL INFORMATION SERVICES LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CERTUA FINANCIAL INFORMATION SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
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
People & control
9 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Certua Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-08-08 · CH · PSC register
- FRYER, Charles Edgar
- secretary · appointed 2022-01-31 · Companies House
- LE PAGE, Jason Colin
- director · British · appointed 2022-11-02 · Companies House
- LEVIN, John Anthony
- director · British · appointed 2018-08-08 · Companies House
- WILLIAMS, Thomas James
- director · British · appointed 2018-08-08 · Companies House
- BARCLAY, Thomas James
- secretary · appointed 2020-04-01 · resigned · Companies House
- CERTUA FINANCIAL INFORMATION SERVICES LIMITEDAlso holds roles at 2 other companies
- Certua Group Limitedbeneficial owner
- Equinox Systems Limitedbeneficial owner
- Equinox Systems Limited
- corporate PSC · 25–50% shares · Isle Of Man · ceased 2022-09-29 · CH · PSC register
Also holds roles at 4 other companies- CERTUA GROUP LIMITEDbeneficial owner
- CERTUA TECHNOLOGIES LIMITEDbeneficial owner
- CERTUA SERVICES LIMITEDbeneficial owner
- GILL, Daspal
- secretary · appointed 2018-08-08 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CERTUA FINANCIAL INFORMATION SERVICES LIMITED?
- What is CERTUA FINANCIAL INFORMATION SERVICES LIMITED's risk level?
- Where does CERTUA FINANCIAL INFORMATION SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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