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Certain Six Limited

10748501

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

9TH FLOOR, LONDON, EC2V 6DN
Incorporated 02/05/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Simon Keith Smith

director · Since 02/05/2017

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Joseph Knopfler

director · Since 24/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Mr Nicholas Alexander Smith

director · Since 25/08/2017

CEO

BRITISH · ENGLAND · Age 43

Mr Alex Michael Metaxas

director · Since 14/09/2017

CHIEF TECHNICAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Paul Schuman

director · Since 29/11/2018

NON EXEC DIRECTOR

AMERICAN · UNITED STATES · Age 70

Ohs Secretaries Limited

secretary · Since 21/01/2020

Also on 436 other boards

Persons with Significant Control

Mr Mark Knopfler

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 76

C/O Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH

Notified 04/02/2020

Mr Ronnie Michael Harris

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

C/O Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH

Notified 04/02/2020

Former PSCs

Mr Simon Keith Smith

Ceased 24/08/2017

Mr Mark Knopfler

Ceased 02/01/2020

Mr Ronnie Michael Harris

Ceased 02/01/2020

Mr Nicholas Alexander Smith

Ceased 15/12/2022

Mr Alex Michael Metaxas

Ceased 15/12/2022

Charges0 outstanding

Charge
satisfied

MARK KNOPFLER AND RONNIE HARRIS AS TRUSTEES OF THE VALE PRIVATE RETIREMENT TRUST

Created 06/05/2022Registered 09/05/2022Satisfied 31/07/2023
Charge
satisfied

MARK KNOPFLER AND RONNIE HARRIS, AS TRUSTEES OF THE VALE PRIVATE RETIREMENT TRUST

Created 23/12/2019Registered 09/01/2020Satisfied 31/07/2023
Charge
satisfied

RONNIE HARRIS ACTING AS THE TRUSTEE OF THE VALE PRIVATE RETIREMENT TRUST · MARK KNOPFLER ACTING AS THE TRUSTEE OF THE VALE PRIVATE RETIREMENT TRUST

Created 25/08/2017Registered 05/09/2017Satisfied 09/01/2020

CompanyRankvs 74750+ SIC 62012 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.02× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£259k

Cash in the bank

Net Current Assets

£398k

Working capital

Current Assets

£443k

Current Liabilities

£44k

Fixed Assets

£3.0M

Debtors

£184k

0avg. employees-9

Balance Sheet

Intangible assets£3.0M
Assets less current liabilities£3.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202510.02-£588k
202420.30+£4.2M
20230.14-£412k
20228.71-£446k
202124.27-£339k
202040.91

Derived from filed accounts. Not audited figures.