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Cellpoint Digital Holdings Limited

Cellpoint Digital Holdings Limited is an active company incorporated on 21 November 2011 with the registered office located in London, Greater London. Cellpoint Digital Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07855692
Private limited company
Age
13 years
Incorporated 21 November 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
25 Wilton Road
London
SW1V 1LW
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 50 Windmill Copse Storrington Pulborough RH20 4HB England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
52
Controllers (PSC)
1
Director • Independent Aviation Consultant • British • Lives in Sri Lanka • Born in Apr 1945
Director • American • Lives in United States • Born in Sep 1959
Director • Danish • Lives in Denmark • Born in Apr 1964
Director • Consultant • South African • Lives in England • Born in Jul 1960
Director • American • Lives in United States • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Cellpoint Digital Limited
Kristian Gjerding is a mutual person.
Active
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
£536K
Decreased by £909K (-63%)
Turnover
£3.38M
Increased by £1.3M (+63%)
Employees
128
Decreased by 40 (-24%)
Total Assets
£14.45M
Increased by £751K (+5%)
Total Liabilities
-£3.55M
Increased by £1.64M (+86%)
Net Assets
£10.9M
Decreased by £888K (-8%)
Debt Ratio (%)
25%
Increased by 10.62% (+76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Inspection Address Changed
1 Month Ago on 16 Sep 2025
Ms Julia Sattel Appointed
2 Months Ago on 8 Sep 2025
Mrs Kathleen Merrill Appointed
2 Months Ago on 8 Sep 2025
Richard Seet Resigned
2 Months Ago on 8 Sep 2025
Gerald Kitchen Resigned
2 Months Ago on 8 Sep 2025
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Group Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Tosca Penta Cpm Limited (PSC) Appointed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Appointment of Ms Julia Sattel as a director on 8 September 2025
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 16 Sep 2025
Appointment of Mrs Kathleen Merrill as a director on 8 September 2025
Submitted on 16 Sep 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 16 Sep 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 16 Sep 2025
Termination of appointment of Gerald Kitchen as a director on 8 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Richard Seet as a director on 8 September 2025
Submitted on 16 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 21 Oct 2024
Second filing of a statement of capital following an allotment of shares on 3 July 2024
Submitted on 18 Oct 2024
Repayment History
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