The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gjerding, Kristian
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 2
    CELLPOINT DIGITAL HOLDINGS LIMITED - now
    6th Floor, 105 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    91,847,127 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-06-10 ~ 2010-06-10
    PE - Secretary → CIF 0
  • 4
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-06-10 ~ 2010-06-10
    PE - Director → CIF 0
parent relation
Company in focus

CELLPOINT DIGITAL LIMITED

Previous name
CELLPOINT MOBILE LIMITED - 2019-08-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-11,749,462 GBP2023-01-01 ~ 2023-12-31
-13,012,052 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-605 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,986,896 GBP2023-01-01 ~ 2023-12-31
-12,651,837 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
758,482 GBP2023-01-01 ~ 2023-12-31
818,360 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-10,228,414 GBP2023-01-01 ~ 2023-12-31
-11,833,477 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,591,290 GBP2023-12-31
9,560,711 GBP2022-12-31
Property, Plant & Equipment
34,729 GBP2023-12-31
31,288 GBP2022-12-31
Fixed Assets
11,626,019 GBP2023-12-31
9,591,999 GBP2022-12-31
Debtors
4,860,554 GBP2023-12-31
4,396,216 GBP2022-12-31
Cash at bank and in hand
392,995 GBP2023-12-31
90,998 GBP2022-12-31
Current Assets
5,253,549 GBP2023-12-31
4,487,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-57,812,156 GBP2023-12-31
-44,783,387 GBP2022-12-31
Net Current Assets/Liabilities
-52,558,607 GBP2023-12-31
-40,296,173 GBP2022-12-31
Total Assets Less Current Liabilities
-40,932,588 GBP2023-12-31
-30,704,174 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-40,932,589 GBP2023-12-31
-30,704,175 GBP2022-12-31
Equity
-40,932,588 GBP2023-12-31
-30,704,174 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
33,083,192 GBP2023-12-31
24,435,973 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,491,902 GBP2023-12-31
14,875,262 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,616,640 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
11,591,290 GBP2023-12-31
9,560,711 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
95,579 GBP2023-12-31
75,074 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,850 GBP2023-12-31
43,786 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
34,729 GBP2023-12-31
31,288 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
258,782 GBP2023-12-31
243,042 GBP2022-12-31
Amounts Owed By Related Parties
3,586,601 GBP2023-12-31
Current
3,034,251 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,015,171 GBP2023-12-31
1,118,923 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,860,554 GBP2023-12-31
4,396,216 GBP2022-12-31
Trade Creditors/Trade Payables
Current
975,578 GBP2023-12-31
570,667 GBP2022-12-31
Amounts owed to group undertakings
Current
56,547,932 GBP2023-12-31
43,899,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,786 GBP2023-12-31
60,164 GBP2022-12-31
Other Creditors
Current
229,860 GBP2023-12-31
253,229 GBP2022-12-31
Creditors
Current
57,812,156 GBP2023-12-31
44,783,387 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,422 GBP2023-12-31
7,925 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,422 GBP2023-12-31
7,925 GBP2022-12-31
  • CELLPOINT DIGITAL LIMITED
    Info
    CELLPOINT MOBILE LIMITED - 2019-08-29
    Registered number 07280966
    25 Wilton Road, London SW1V 1LW
    Private Limited Company incorporated on 2010-06-10 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.