CERTUS IT LIMITED
CERTUS IT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04091538, and its current status with Companies House is active. The company was incorporated on 17 October 2000 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CERTUS IT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
One shareholder is currently on record for CERTUS IT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYSGROUP PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYSGROUP PLC | 100% | Companies House |
Officers
5
The Director of CERTUS IT LIMITED on record is Paul Brown; 5 officers are shown here, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CERTUS IT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CERTUS IT LIMITED sits 1 level below its ultimate parent, SYSGROUP PLC, registered in United Kingdom. Immediately above CERTUS IT LIMITED is SYSGROUP PLC, holding 100% as filed in CERTUS IT LIMITED's own shareholder record with Companies House.
SYSGROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CERTUS IT LIMITED?
One shareholder is currently on record for CERTUS IT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYSGROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CERTUS IT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CERTUS IT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CERTUS IT LIMITED have on record?
1 shareholder is shown on record for CERTUS IT LIMITED.
What is CERTUS IT LIMITED's company registration number?
CERTUS IT LIMITED's registration number is 04091538, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CERTUS IT LIMITED still an active company?
CERTUS IT LIMITED's status on Companies House is listed as active.
When was CERTUS IT LIMITED incorporated?
CERTUS IT LIMITED was incorporated on 17 October 2000, according to Companies House.
What is CERTUS IT LIMITED's registered address?
The registered address on file for CERTUS IT LIMITED is London, United Kingdom.
What legal structure is CERTUS IT LIMITED registered as?
CERTUS IT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CERTUS IT LIMITED?
The Director of CERTUS IT LIMITED on record is Paul Brown; 5 officers are shown here, filed with Companies House. Management authority at CERTUS IT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CERTUS IT LIMITED have a parent company or subsidiaries?
CERTUS IT LIMITED sits 1 level below its ultimate parent, SYSGROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to CERTUS IT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CERTUS IT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CERTUS IT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CERTUS IT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.