Certua Financial Information Services Limited
Reference number: 834554
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 30 September 2019.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
certua.io
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Last known phone number
020 3962 0795
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Last known address
12-18 Theobalds Road, London, WC1X 8PL, United Kingdom
In the full report: 3 background checks
- When certua.io first appeared online, and whether it can receive email
- What kind of line 020 3962 0795 is
- Who else gives the postcode WC1X 8PL
Other names (1)
If you were contacted under any of these names, it is this firm.
- Certua Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 11506180 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 8 August 2018 (8 years old)
- Registered office
- 12 - 18 Theobalds Road, London, WC1X 8PL, England
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| John Anthony Levin | Director | Nov 1963 | 8 Aug 2018 | 32 other companies |
| Thomas James Williams | Director | Jun 1986 | 8 Aug 2018 | 8 other companies |
| Jason Colin Le Page | Director | Jun 1977 | 2 Nov 2022 | 3 other companies |
| Charles Edgar Fryer | Secretary | Not published | 31 Jan 2022 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 36
- closed down
- 14
- are FCA-registered
- 9
In the full report: all 36 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 9 on the FCA register, including one no longer authorised
- The 6 companies these 3 directors run together
Filed accounts and finances
Net assets
£100
Same as £100
Employees (average)
3
Same as 3
These accounts were filed as dormant: the company reported no significant trading in the period.
Net assets
In the full report: all 6 years of accounts
- Every year from 2019 to 2025
- The chart, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 11506180. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Certua Financial Information Services’s history from the FCA register and Companies House, newest first.
2026
24 June 2026
- No longer regulated by the FCA
FCA register
2022
29 September 2022
- Equinox Systems Limited became a part-owner (25–50% of shares)
- Equinox Systems Limited stopped being a part-owner
Companies House
2019
30 September 2019
- Regulated by the FCA from this date
- Status on the FCA register became "Cancelled - RAISP"
FCA register
2018
8 August 2018
- Incorporated at Companies House
- Certua Group Limited took control (75–100% of shares)
Companies House
In the full report: all 11 events
- All 11 events in its history (7 shown here)
- Every director appointment and resignation: 3
Firms connected to Certua Financial Information Services
Other FCA-listed firms that share a director, phone number or address with Certua Financial Information Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share a director
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: shared directors (2), the same postcode (2)
- Who links each one: the named directors, with dates
- 7 past links through former directors
Firms like Certua Financial Information Services
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Certua Financial Information Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 36 other companies its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 11 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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What do Certua Financial Information Services’ latest accounts show?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk