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Cellxion Ltd

Cellxion Ltd is an active company incorporated on 29 May 2003 with the registered office located in London, City of London. Cellxion Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04780952
Private limited company
Age
22 years
Incorporated 29 May 2003
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was New Penderel House 283-288 High Holborn London WC1V 7HP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Telecommunications • British • Lives in England • Born in Oct 1957
PSC • PSC
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Mobile Ltd
Anthony Richard Timson is a mutual person.
Active
Luggage Logistics Ltd
Anthony Richard Timson is a mutual person.
Active
Farrant Consulting Ltd
Paul Moore is a mutual person.
Active
Cellxica Limited
Anthony Richard Timson is a mutual person.
Active
Teragence Ltd
Paul Moore is a mutual person.
Active
Elysian Fuels 18 LLP
Mr Mark William Brumpton and Anthony Richard Timson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£11.2M
Decreased by £2.57M (-19%)
Turnover
£29.45M
Increased by £1.51M (+5%)
Employees
26
Increased by 5 (+24%)
Total Assets
£40.8M
Decreased by £1.15M (-3%)
Total Liabilities
-£6.04M
Decreased by £5.91M (-49%)
Net Assets
£34.76M
Increased by £4.77M (+16%)
Debt Ratio (%)
15%
Decreased by 13.69% (-48%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Group Accounts Submitted
6 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Paul Moore Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Anthony Richard Timson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Mr Mark William Brumpton Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Tobias Mark Brumpton Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Submitted on 23 Jul 2024
Submitted on 23 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 5 Jun 2024
Secretary's details changed for Tobias Mark Brumpton on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Mark William Brumpton on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Anthony Richard Timson on 8 January 2024
Submitted on 8 Jan 2024
Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year