By when must CERTUS CARD GROUP LTD's directors verify their identity with Companies House?

Directors of CERTUS CARD GROUP LTD must verify their identity with Companies House by 2026-11-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of CERTUS CARD GROUP LTD's directors have verified their identity?

0 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

CERTUS CARD GROUP LTD

01431189 · Ltd · 47 years old

2 Seddon Place, Skelmersdale, WN8 8EB

SIC 18129

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

1979

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CERTUS CARD GROUP LTD (ECCTA)

Directors of CERTUS CARD GROUP LTD must verify their identity by 2026-11-24.

Directors

0 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KEATING, Mark Williamdirectorsince 2023-02-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

13 DENBIGH ST LIMITEDactivevia ANDERSON, Michael Adrian (former)

29 BOLTON GARDENS MANAGEMENT COMPANY LIMITEDactivevia ANDERSON, Michael Adrian (former)

ADARE INTERNATIONAL LIMITEDactivevia LYNCH, Peter Eugene (former)

ADARE SEC LIMITEDactivevia LYNCH, Peter Eugene (former)

AJ ENGINEERING SERVICES LIMITEDactivevia HURLEY, Donnacha

and 47 more active

Dissolved

01266739 LIMITEDdissolvedvia MOLLOY, Brian Patrick

A LA MODE KNIGHTSBRIDGE LIMITEDdissolvedvia STAPLES, Robert (former)

ADARE GROUP LIMITEDdissolvedvia LYNCH, Peter Eugene (former)

ADARE LIMITEDdissolvedvia LYNCH, Peter Eugene (former)

ADARE PILLINGS LIMITEDdissolvedvia LYNCH, Peter Eugene (former)

and 151 more dissolved

Other status

R NATIONAL REALISATIONS (2024)administrationvia ANDERSON, Michael Adrian (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-27

Turnover

£14.7m

Net Assets

£1.9m

Employees

Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Precision Card Services Limited

Corporate entity

Companies House 03130963

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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