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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Gjerding, Kristian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2010-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (62 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Frank, John Michael Bruce
    Director born in August 1943
    Individual (18 offsprings)
    Officer
    2010-06-10 ~ 2012-01-03
    OF - Director → CIF 0
  • 4
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    CELLPOINT DIGITAL HOLDINGS LIMITED - now 07855692
    CELLPOINT MOBILE HOLDINGS LIMITED
    - 2019-08-29 07855692
    6th Floor, 105 Victoria Street, London, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 6
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2010-06-10 ~ 2010-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CELLPOINT DIGITAL LIMITED

Period: 2019-08-29 ~ now
Company number: 07280966
Registered names
CELLPOINT DIGITAL LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-15,425,183 GBP2024-01-01 ~ 2024-12-31
-11,749,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,303,436 GBP2024-01-01 ~ 2024-12-31
-10,986,896 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
702,523 GBP2024-01-01 ~ 2024-12-31
758,482 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-13,600,913 GBP2024-01-01 ~ 2024-12-31
-10,228,414 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
10,904,498 GBP2024-12-31
11,591,290 GBP2023-12-31
Property, Plant & Equipment
46,827 GBP2024-12-31
34,729 GBP2023-12-31
Fixed Assets
10,951,325 GBP2024-12-31
11,626,019 GBP2023-12-31
Debtors
9,666,690 GBP2024-12-31
4,860,554 GBP2023-12-31
Cash at bank and in hand
296,202 GBP2024-12-31
392,995 GBP2023-12-31
Current Assets
9,962,892 GBP2024-12-31
5,253,549 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-75,447,718 GBP2024-12-31
Net Current Assets/Liabilities
-65,484,826 GBP2024-12-31
-52,558,607 GBP2023-12-31
Total Assets Less Current Liabilities
-54,533,501 GBP2024-12-31
-40,932,588 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-54,533,502 GBP2024-12-31
-40,932,589 GBP2023-12-31
Equity
-54,533,501 GBP2024-12-31
-40,932,588 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
40,346,442 GBP2024-12-31
33,083,192 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
29,441,944 GBP2024-12-31
21,491,902 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,950,042 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
10,904,498 GBP2024-12-31
11,591,290 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
91,291 GBP2024-12-31
95,579 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-42,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,464 GBP2024-12-31
60,850 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-42,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
46,827 GBP2024-12-31
34,729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
623,704 GBP2024-12-31
258,782 GBP2023-12-31
Amounts Owed By Related Parties
7,274,001 GBP2024-12-31
Current
3,586,601 GBP2023-12-31
Prepayments/Accrued Income
Current
246,365 GBP2024-12-31
199,804 GBP2023-12-31
Trade Creditors/Trade Payables
Current
855,810 GBP2024-12-31
975,578 GBP2023-12-31
Amounts owed to group undertakings
Current
74,098,487 GBP2024-12-31
56,547,932 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,886 GBP2024-12-31
58,786 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
284,060 GBP2024-12-31
206,325 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.