Webcertain Group Limited

06721395

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, EC4M 7RD

Incorporated 13/10/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

Industry

62090

Other information technology service activities

64209

Activities of other holding companies

70229

Management consultancy activities

Officers

Mr Philip Reid Shawe

director · Since 05/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

Mr Roy Benjamin Trujillo

director · Since 05/08/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Persons with Significant Control

Transperfect Translations Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 04195126 · England & Wales Company Register · Limited Company

Notified 05/08/2021

Former PSCs

Mr Andrew Roy Atkins-Krueger

Ceased 05/08/2021

Charges0 outstanding

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 09/03/2018Registered 12/03/2018Satisfied 28/09/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2014Registered 10/04/2014Satisfied 28/09/2022