CELLPOINT DIGITAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CELLPOINT DIGITAL HOLDINGS LIMITED

COMPANY NUMBER
07855692

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/11/2011 (13 years and 1 months old)

WEBSITE
http://cellpointmobile.com

CONFIRMATION STATEMENT MADE UP TO
19/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
21/11/2011 29/08/2019
CELLPOINT MOBILE HOLDINGS LIMITED

REGISTERED ADDRESS

25 WILTON ROAD
LONDON
SW1V 1LW

TRADING ADDRESSES

25 Wilton Road
LONDON
SW1V 1LW

6th Floor 105 Victoria Street
London
SW1E 6QT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

79.64%

NET WORTH

£2M

72.40%

TOTAL LIABILITIES

£1.8M

11.63%

NET ASSETS

£11.8M

17.43%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CELLPOINT DIGITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CELLPOINT DIGITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CELLPOINT DIGITAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CELLPOINT DIGITAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CELLPOINT DIGITAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

79.64%

NET WORTH

£2M

72.40%

TOTAL LIABILITIES

£1.8M

11.63%

NET ASSETS

£11.8M

17.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

68

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TOSCA PENTA CPM LIMITED	Owned: 10.11 %	Shares: 5,033,726	Price per share: £1.00	Total Value: £5,033,726.00
TOSCA PENTA CO-INVESTMENTS 2021 LP	Owned: 9.91 %	Shares: 4,932,229	Price per share: £1.00	Total Value: £4,932,229.00
TOSCA OPPORTUNITY	Owned: 8.92 %	Shares: 4,442,353	Price per share: £1.00	Total Value: £4,442,353.00
TOSCA PENTA CPM LIMITED	Owned: 4.05 %	Shares: 2,018,399	Price per share: £1.00	Total Value: £2,018,399.00
ANTHONY NUTT	Owned: 2.48 %	Shares: 1,237,095	Price per share: £1.00	Total Value: £1,237,095.00
UK FF NOMINEES LIMITED	Owned: 2.06 %	Shares: 1,026,411	Price per share: £1.00	Total Value: £1,026,411.00
TOSCA PENTA CPM LIMITED	Owned: 2.06 %	Shares: 1,026,411	Price per share: £1.00	Total Value: £1,026,411.00
KRISTIAN GJERDING	Owned: 2.05 %	Shares: 1,021,470	Price per share: £1.00	Total Value: £1,021,470.00
TOSCA MID CAP	Owned: 2.01 %	Shares: 1,000,107	Price per share: £1.00	Total Value: £1,000,107.00
KRISTIAN GJERDING	Owned: 1.90 %	Shares: 943,655	Price per share: £1.00	Total Value: £943,655.00
JONATAN EVALD BUUS	Owned: 1.41 %	Shares: 703,145	Price per share: £1.00	Total Value: £703,145.00
TOSCA PENTA CPM LIMITED	Owned: 0.59 %	Shares: 295,567	Price per share: £1.00	Total Value: £295,567.00
THE PEGASUS FUND LIMITED	Owned: 0.59 %	Shares: 294,252	Price per share: £1.00	Total Value: £294,252.00
PETER HILL	Owned: 0.31 %	Shares: 156,587	Price per share: £1.00	Total Value: £156,587.00
LUKAS KOLFF	Owned: 0.26 %	Shares: 129,010	Price per share: £1.00	Total Value: £129,010.00
SUSSI ENGELBRECHT	Owned: 0.24 %	Shares: 117,445	Price per share: £1.00	Total Value: £117,445.00
MICHAEL FRANK	Owned: 0.22 %	Shares: 110,480	Price per share: £1.00	Total Value: £110,480.00
ANTHONY NUTT	Owned: 0.15 %	Shares: 76,530	Price per share: £1.00	Total Value: £76,530.00
ELEANOR NUTT	Owned: 0.15 %	Shares: 75,537	Price per share: £1.00	Total Value: £75,537.00
WELFORD INVESTMENTS LIMITED	Owned: 0.14 %	Shares: 70,784	Price per share: £1.00	Total Value: £70,784.00
SCOTT HIGGINGS	Owned: 0.14 %	Shares: 68,710	Price per share: £1.00	Total Value: £68,710.00
CHRISTOPHER RYCROFT	Owned: 0.13 %	Shares: 66,061	Price per share: £1.00	Total Value: £66,061.00
PHILIP GIBBS	Owned: 0.13 %	Shares: 65,876	Price per share: £1.00	Total Value: £65,876.00
PETER HILL	Owned: 0.12 %	Shares: 62,105	Price per share: £1.00	Total Value: £62,105.00
CHRIS HYMAN	Owned: 0.08 %	Shares: 40,422	Price per share: £1.00	Total Value: £40,422.00
ROBERT WRIGHT	Owned: 0.08 %	Shares: 40,368	Price per share: £1.00	Total Value: £40,368.00
ANTHONY NUTT	Owned: 0.08 %	Shares: 40,368	Price per share: £1.00	Total Value: £40,368.00
TONY BIRK JENSEN	Owned: 0.08 %	Shares: 38,455	Price per share: £1.00	Total Value: £38,455.00
ROBERT MORTON	Owned: 0.05 %	Shares: 26,133	Price per share: £1.00	Total Value: £26,133.00
THOMAS THOMASEN	Owned: 0.05 %	Shares: 24,858	Price per share: £1.00	Total Value: £24,858.00
JAMES SCHILDKNECHT	Owned: 0.05 %	Shares: 24,348	Price per share: £1.00	Total Value: £24,348.00
BARRIE MOORE	Owned: 0.05 %	Shares: 23,557	Price per share: £1.00	Total Value: £23,557.00
FEMEG LP	Owned: 0.04 %	Shares: 20,184	Price per share: £1.00	Total Value: £20,184.00
R&R WRIGHT INVESTMENTS LIMITED	Owned: 0.04 %	Shares: 20,184	Price per share: £1.00	Total Value: £20,184.00
GERALD KITCHEN	Owned: 0.04 %	Shares: 19,337	Price per share: £1.00	Total Value: £19,337.00
MAX STEINKOPF	Owned: 0.04 %	Shares: 18,500	Price per share: £1.00	Total Value: £18,500.00
FEMEG LP	Owned: 0.04 %	Shares: 17,551	Price per share: £1.00	Total Value: £17,551.00
ROBERT WRIGHT	Owned: 0.03 %	Shares: 17,106	Price per share: £1.00	Total Value: £17,106.00
RIPUDAMAN NANDA	Owned: 0.03 %	Shares: 16,572	Price per share: £1.00	Total Value: £16,572.00
BRENT HILL	Owned: 0.03 %	Shares: 16,232	Price per share: £1.00	Total Value: £16,232.00
FEMEG LP	Owned: 0.03 %	Shares: 16,206	Price per share: £1.00	Total Value: £16,206.00
MICHAEL BROWN	Owned: 0.03 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT WRIGHT	Owned: 0.03 %	Shares: 14,986	Price per share: £1.00	Total Value: £14,986.00
STEPHEN SMALLEY	Owned: 0.03 %	Shares: 13,527	Price per share: £1.00	Total Value: £13,527.00
KNUD SKRIVER	Owned: 0.03 %	Shares: 12,632	Price per share: £1.00	Total Value: £12,632.00
MICHAEL BROWN	Owned: 0.02 %	Shares: 12,110	Price per share: £1.00	Total Value: £12,110.00
HARVINDER NANDA	Owned: 0.02 %	Shares: 11,048	Price per share: £1.00	Total Value: £11,048.00
ROB GILES	Owned: 0.02 %	Shares: 10,560	Price per share: £1.00	Total Value: £10,560.00
TOSCA PENTA CPM LIMITED	Owned: 48.60 %	Shares: 24,197,630	Price per share: £1.00	Total Value: £24,197,630.00
MICHAEL BROWN	Owned: 0.01 %	Shares: 6,952	Price per share: £1.00	Total Value: £6,952.00
JOHN LAWSON BROWN	Owned: 0.01 %	Shares: 6,933	Price per share: £1.00	Total Value: £6,933.00
PLATFORM SECURITIES NOMINEES LIMITED	Owned: 0.01 %	Shares: 6,892	Price per share: £1.00	Total Value: £6,892.00
JOHN ZACHMAN	Owned: 0.00 %	Shares: 1,353	Price per share: £1.00	Total Value: £1,353.00
ERIK KILSTRUP	Owned: 0.00 %	Shares: 1,353	Price per share: £1.00	Total Value: £1,353.00
TONY BLANCH	Owned: 0.01 %	Shares: 6,720	Price per share: £1.00	Total Value: £6,720.00
KLAUS JANSEN-KNOR	Owned: 0.01 %	Shares: 5,411	Price per share: £1.00	Total Value: £5,411.00
MAX STEINKOPF	Owned: 0.01 %	Shares: 5,046	Price per share: £1.00	Total Value: £5,046.00
MAX STEINKOPF	Owned: 0.01 %	Shares: 4,873	Price per share: £1.00	Total Value: £4,873.00
ANDREAS WUEGER	Owned: 0.01 %	Shares: 4,439	Price per share: £1.00	Total Value: £4,439.00
MARIA BERGSOE	Owned: 0.01 %	Shares: 3,141	Price per share: £1.00	Total Value: £3,141.00
CHARLOTTE LINDGREEN	Owned: 0.01 %	Shares: 3,140	Price per share: £1.00	Total Value: £3,140.00
JONATHAN SOLOMON	Owned: 0.01 %	Shares: 2,705	Price per share: £1.00	Total Value: £2,705.00
ROBERT MORTON	Owned: 0.02 %	Shares: 10,092	Price per share: £1.00	Total Value: £10,092.00
KATIE TZOULADIS	Owned: 0.02 %	Shares: 7,493	Price per share: £1.00	Total Value: £7,493.00
HUGH HUMPHREYS	Owned: 0.02 %	Shares: 7,481	Price per share: £1.00	Total Value: £7,481.00
LAURENCE BARRY JACOBS	Owned: 0.01 %	Shares: 7,141	Price per share: £1.00	Total Value: £7,141.00
MARGARITE ZOUPPAS	Owned: 0.01 %	Shares: 7,141	Price per share: £1.00	Total Value: £7,141.00
RUPERT M.A. HILL	Owned: 0.01 %	Shares: 7,141	Price per share: £1.00	Total Value: £7,141.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kristian Gjerding 21/11/2011 - Present (13 years and 1 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Murray Hill 09/04/2019 - Present (5 years and 8 months) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerald Kitchen 04/06/2019 - Present (5 years and 6 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Seet 04/06/2019 - Present (5 years and 6 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CELLPOINT DIGITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
CELLPOINT DIGITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 25/07/2019	Event: Change in Reg. Office
Date: 19/06/2019	Event: New Board Member Gerald Kitchen (925954955) Appointed
Date: 19/06/2019	Event: New Board Member Richard Seet (925954008) Appointed
Date: 15/04/2019	Event: New Board Member Peter Murray Hill (925745484) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 25/12/2015	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 12/01/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 27/12/2013	Event: New Annual Return filed
Date: 28/10/2013	Event: New Accounts filed
Date: 25/10/2013	Event: New Annual Return filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: Change in Reg. Office

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CELLPOINT DIGITAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

£2M

£1.8M

£11.8M

People Overview

4

0

68

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

£2M

£1.8M

£11.8M

Accounts

People Overview

4

0

68

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™