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Celeritifintech Limited

Celeritifintech Limited is a liquidation company incorporated on 8 July 2015 with the registered office located in London, Greater London. Celeritifintech Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09676072
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 145 days
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was 70 6th Floor, Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1971
Director • Indian • Lives in India • Born in Sep 1967
Director • Indian • Lives in India • Born in Mar 1963
Director • Service • Australian • Lives in England • Born in Jan 1969
Computer Sciences Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Charles Woodfine is a mutual person.
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Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
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CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
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Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
Active
HCL Great Britain Limited
Prateek Aggarwal is a mutual person.
Active
DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
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Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.3M
Increased by £107K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Increased by £106K (+2%)
Total Liabilities
-£17K
Increased by £17K (%)
Net Assets
£5.28M
Increased by £89K (+2%)
Debt Ratio (%)
0%
Increased by 0.32% (%)
Latest Activity
Insolvency Filed
5 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 6 Feb 2025
Liquidator Removed By Court
7 Months Ago on 6 Feb 2025
Prateek Aggarwal Resigned
1 Year Ago on 6 Sep 2024
Christopher Neal Halbard Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 7 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2025
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 6 Jun 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 6 Sep 2024
Termination of appointment of Christopher Neal Halbard as a director on 30 April 2024
Submitted on 21 May 2024
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 19 April 2024
Submitted on 19 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Appointment of a voluntary liquidator
Submitted on 7 Apr 2024
Repayment History
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