Company Overview
Certus Solutions Consulting Services Ltd is a Dissolved Private Limited Company.
Registered Address

C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
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Companies House Data
Company NameCERTUS SOLUTIONS CONSULTING SERVICES LTD
Company Number08980821
Registered Office AddressC/O Quantuma Llp
 High Holborn House
 WC1V 6RL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/04/2014
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2018
Accounts Account CategoryFULL
Returns Next Due Date05/05/2017
Returns Last Made Up Date07/04/2016
Directors & Members
Show Resigned
Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 04 May 2018
 Active
John McLaughlin - Director
(Irish, 52 years old, born August 1974)
Appointed 04 May 2018
 Active
Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 04 May 2018
 Active
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 04 May 2018
 Active
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 04 May 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Daniel Burton
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John McLaughlin
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CAPABLE MARKETER LIMITED
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CS TECHNOLOGY (UK) LIMITED
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HAPPEN GP LIMITED
HAPPEN LTD
INFINITY WORKS CONSULTING LIMITED
INFINITY WORKS HOLDINGS LIMITED
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Anthony Rice
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BOW & ARROW LIMITED
BRAND LEARNING GROUP LIMITED
BRAND LEARNING LIMITED
CALLISTO INTEGRATION EUROPE LTD
CAPABLE MARKETER LIMITED
CREATIVEDRIVE UK GROUP LTD
CS TECHNOLOGY (UK) LIMITED
FOCUS GROUP EUROPE LIMITED
GENFOUR LTD
GEVITY CONSULTING UK LIMITED
HAPPEN GP LIMITED
HAPPEN LTD
KOGENTIX LTD
MACKEVISION UK LIMITED
MUDANO LIMITED
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PARKER FITZGERALD SOLUTIONS LIMITED
PRAGSIS BIDOOP UK LIMITED
PRAMATI TECHNOLOGIES EUROPE LIMITED
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REPL DIGITAL LIMITED
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Patrick Rowe
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PRAMATI TECHNOLOGIES EUROPE LIMITED
REPL CONSULTING LIMITED
REPL DIGITAL LIMITED
REPL GROUP WORLDWIDE LIMITED
REPL SOFTWARE LIMITED
REPL TECHNOLOGY LIMITED
SEABURY AVIATION & AEROSPACE (UK) LTD
SEARCH TECHNOLOGIES LIMITED
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Derek Simpson
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Balance Sheet Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Balance Sheet
Fixed Assets 472,113 1,023,073 1,420,364
Current Assets 4,578,050 1,912,723 1,719,950
Creditors Due Within One Year 1,823,416 1,874,345 1,591,547
Working Cap 2,754,634 38,378 128,403
Total Assets Less Current Liabilities 3,226,747 1,061,451 1,548,767
Long-term Liabilities 2,770,258 214,770 899,822
Net Assets 456,489 846,681 648,945
Share Capital & Reserves
Share Cap - - 1,003
Profit & Loss Reserves - - 647,942
Other Reserves - - 0
Shareholders Funds 456,489 846,681 648,945
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Tangible Fixed Assets - - 0.6%
Fixed Assets 9.3% 34.8% 45.2%
Stocks Inventory - - -
Debtors 47.7% 59.8% 39.6%
Cash Bank In Hand 42.9% 5.3% 15.2%
Current Assets 90.7% 65.2% 54.8%
Creditors Due Within One Year 36.1% 63.8% 50.7%
Net Current Assets Liabilities 54.5% 1.3% 4.1%
Creditors Due After One Year - - 28.7%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 20.7%
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 20.6%
Shareholder Funds 9.0% 28.8% 20.7%
Capital Employed - - -
Total Assets Less Current Liabilities 63.9% 36.2% 49.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Liquidity Ratio 2.5 1.0 1.1
Solvency Ratio 1.1 1.4 1.3
Reserves to Assets - - 0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Assets 5,050,163 2,935,796 3,140,314
Debt 4,593,674 2,089,115 2,491,369
Net Assets/Debt 456,489 846,681 648,945
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 5 November 2021
Liquidators' statement of receipts and payments to 5 November 2020
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 15 November 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 7 April 2019 with updates
Previous accounting period extended from 31 May 2018 to 31 August 2018
Notification of Accenture (Uk) Limited as a person with significant control on 4 May 2018
Cessation of Timothy Edward Warner as a person with significant control on 4 May 2018
Cessation of Mark Andrew Sweeny as a person with significant control on 4 May 2018
Registered office address changed from Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW United Kingdom to 30 Fenchurch Street London EC3M 3BD on 14 May 2018
Appointment of Mr John Anthony Mclaughlin as a director on 4 May 2018
Appointment of Mr Anthony Rice as a director on 4 May 2018
Appointment of Mr Daniel Kenneth Burton as a director on 4 May 2018
Appointment of Mr Derek Boyd Simpson as a director on 4 May 2018
Appointment of Mr Patrick Brian Francis Rowe as a director on 4 May 2018
Termination of appointment of James Ham as a secretary on 4 May 2018
Termination of appointment of Ian Carline as a director on 4 May 2018
Termination of appointment of John Robert English as a director on 4 May 2018
Termination of appointment of Richard Summerfield as a director on 4 May 2018
Termination of appointment of Mark Andrew Sweeny as a director on 4 May 2018
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