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Celeritifintech Services Limited
Celeritifintech Services Limited is a liquidation company incorporated on 8 July 2015 with the registered office located in London, Greater London. Celeritifintech Services Limited was registered 10 years ago.
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Status
Liquidation
In voluntary liquidation since
11 months ago
Company No
09676056
Private limited company
Age
10 years
Incorporated
8 July 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
549 days
Dated
8 July 2023
(2 years 6 months ago)
Next confirmation dated
8 July 2024
Was due on
22 July 2024
(1 year 6 months ago)
Last change occurred
6 years ago
Accounts
Overdue
Accounts overdue by
387 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2024
Was due on
31 December 2024
(1 year ago)
Learn more about Celeritifintech Services Limited
Contact
Update Details
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on
19 Apr 2024
(1 year 9 months ago)
Previous address was
New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Hcl.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Rahul Singh
Director • Service • Indian • Lives in UK • Born in Mar 1963
Lawrence Michael Brabin
Director • British • Lives in UK • Born in Apr 1967
Michael Charles Woodfine
Director • Solicitor • British • Lives in UK • Born in Dec 1971
Computer Sciences Corporation
PSC
HCL Technologies UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Entserv UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Xchanging Global Insurance Solutions Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Enterprise Services Defence And Security UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
CSC Computer Sciences Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Enterprise Services Information Security UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
DXC UK Emea Finance Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Xchanging UK Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
Xchanging Global Insurance Systems Limited
Lawrence Michael Brabin and Michael Charles Woodfine are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£3.52M
Increased by £114.05K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £63.09K (+2%)
Total Liabilities
-£1.04M
Increased by £151.07K (+17%)
Net Assets
£2.48M
Decreased by £87.99K (-3%)
Debt Ratio (%)
29%
Increased by 3.84% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Michael Charles Woodfine Details Changed
9 Months Ago on 1 Apr 2025
Insolvency Filed
10 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
11 Months Ago on 6 Feb 2025
Liquidator Removed By Court
11 Months Ago on 6 Feb 2025
Prateek Aggarwal Resigned
1 Year 4 Months Ago on 6 Sep 2024
Mr Lawrence Michael Brabin Appointed
1 Year 5 Months Ago on 31 Jul 2024
Hugo Martin Eales Resigned
1 Year 5 Months Ago on 31 Jul 2024
Blakelaw Secretaries Limited Resigned
1 Year 6 Months Ago on 30 Jun 2024
Christopher Neal Halbard Resigned
1 Year 8 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Apr 2024
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Michael Charles Woodfine on 1 April 2025
Submitted on 2 Apr 2025
Insolvency filing
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 6 Feb 2025
Removal of liquidator by court order
Submitted on 6 Feb 2025
Termination of appointment of Prateek Aggarwal as a director on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Lawrence Michael Brabin as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Hugo Martin Eales as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Blakelaw Secretaries Limited as a secretary on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024
Submitted on 31 May 2024
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Repayment History
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