CERTUS IT LIMITED
Company number 04091538 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Certus IT Limited is a dormant, never-traded shell company held by Sysgroup Plc, whose only asset is £52,060 in cash against zero liabilities — it has no market position, revenue, or operations. Its value lies in optionality as a clean, pre-structured acquisition or brand vehicle, and recent governance changes indicate the group is approaching an activate-or-rationalize decision. Our recommendation: clarify the share capital and PSC register immediately, then either deploy the entity as an M&A SPV within 12–24 months or recover the cash through orderly dissolution.
Shareholders' funds
£52,060
Balance sheet as at 2025-03-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-10-17
- Registered office
- C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, England, SE1 2NQ
- Postcode
- SE1 2NQ
- Capital
- 50 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-10-15
- Next due by
- 2027-10-29
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 1 current · 22 resigned
Group structure
Controlled by SYSGROUP PLC — since 2019-02-25
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.certusit.com
Previous company names
| Name | Date changed |
|---|---|
| FANDIL LIMITED | 2000-12-18 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| REDCLIFF HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY | 2019-02-26 |
| RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN CF23 8RD | 2002-11-29 |
| SARAHCROFT, GRESHAM PLACE, TREHARRIS, MID GLAMORGAN CF46 5AF | 2001-03-26 |
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | 2001-01-05 |
Among its peers
Among the oldest 25%
of 902 similar companies in SE, trading since 2000
Competitors London
This company ranks 173 among other information technology service activities in London.
The class of 2000
29%
of the 2,082 companies in this sector incorporated in 2000 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.