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Cellpoint Digital Limited

Cellpoint Digital Limited is an active company incorporated on 10 June 2010 with the registered office located in London, Greater London. Cellpoint Digital Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07280966
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Wilton Road
London
SW1V 1LW
England
Address changed on 21 May 2025 (3 months ago)
Previous address was 50 Windmill Copse Storrington Pulborough RH20 4HB England
Telephone
02075962743
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Apr 1964
Cellpoint Mobile Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpoint Digital Holdings Limited
Mr Kristian Gjerding is a mutual person.
Active
Brands
CellPoint Digital
CellPoint Digital provides Payment Orchestration solutions that optimize payment processes for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£393K
Increased by £302K (+332%)
Turnover
£763K
Increased by £402K (+111%)
Employees
17
Increased by 1 (+6%)
Total Assets
£16.88M
Increased by £2.8M (+20%)
Total Liabilities
-£57.81M
Increased by £13.03M (+29%)
Net Assets
-£40.93M
Decreased by £10.23M (+33%)
Debt Ratio (%)
342%
Increased by 24.4% (+8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Inspection Address Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Inspection Address Changed
3 Years Ago on 17 Mar 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Register inspection address has been changed from 50 Windmill Copse Storrington Pulborough RH20 4HB England to Bassett House Gay Street Lane North Heath Pulborough RH20 2HW
Submitted on 21 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 16 May 2023
Full accounts made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 14 May 2022 with no updates
Submitted on 17 May 2022
Registered office address changed from 6th Floor 105 Victoria Street London SW1E 6QT England to 25 Wilton Road London SW1V 1LW on 17 March 2022
Submitted on 17 Mar 2022
Register inspection address has been changed from 10 Wick Tower 138 Powis Street London SE18 6LR England to 50 Windmill Copse Storrington Pulborough RH20 4HB
Submitted on 17 Mar 2022
Repayment History
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