logo
explain how to read the page

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 10
  • 1
    Hill, Peter Murray
    Born in April 1945
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2026-01-29
    OF - Director → CIF 0
  • 2
    Gjerding, Kristian
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
    Kristian Gjerding
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kitchen, Gerald
    Consultant born in July 1960
    Individual (10 offsprings)
    Officer
    2019-06-04 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Murphy, Kevin Daniel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Merrill, Kathleen
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-09-08 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Kelly, Michael Andrew John
    Born in December 1952
    Individual (20 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Seet, Richard
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2025-09-08
    OF - Director → CIF 0
  • 8
    Sattel, Julia
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2025-09-08 ~ 2026-01-29
    OF - Director → CIF 0
  • 9
    Jonatan Evald Buus
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2019-04-09 ~ 2019-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CELLPOINT DIGITAL HOLDINGS LIMITED

Period: 2019-08-29 ~ now
Company number: 07855692
Registered names
CELLPOINT DIGITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
3,685,563 GBP2024-12-31
3,685,563 GBP2023-12-31
Fixed Assets
3,685,563 GBP2024-12-31
3,685,563 GBP2023-12-31
Debtors
112,431,806 GBP2024-12-31
89,392,011 GBP2023-12-31
Cash at bank and in hand
136,909 GBP2024-12-31
109,273 GBP2023-12-31
Current Assets
112,568,715 GBP2024-12-31
89,501,284 GBP2023-12-31
Net Current Assets/Liabilities
110,713,803 GBP2024-12-31
88,161,564 GBP2023-12-31
Total Assets Less Current Liabilities
114,399,366 GBP2024-12-31
91,847,127 GBP2023-12-31
Equity
Called up share capital
75,911,593 GBP2024-12-31
53,303,929 GBP2023-12-31
33,736,609 GBP2022-12-31
Share premium
48,432,358 GBP2024-12-31
49,005,455 GBP2023-12-31
50,816,553 GBP2022-12-31
Retained earnings (accumulated losses)
-9,944,585 GBP2024-12-31
-10,462,257 GBP2023-12-31
-13,458,474 GBP2022-12-31
Equity
114,399,366 GBP2024-12-31
91,847,127 GBP2023-12-31
-69,877,400 GBP2022-12-31
Profit/Loss
2,244,365 GBP2024-01-01 ~ 2024-12-31
-1,557,948 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,882,055 GBP2024-01-01 ~ 2024-12-31
2,996,217 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
22,607,664 GBP2024-01-01 ~ 2024-12-31
19,567,320 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
22,034,567 GBP2024-01-01 ~ 2024-12-31
17,756,222 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,247,052 GBP2022-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
411,139 GBP2024-01-01 ~ 2024-12-31
397,116 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,085 GBP2024-01-01 ~ 2024-12-31
12,025 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
500,185 GBP2024-01-01 ~ 2024-12-31
440,765 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,685,563 GBP2024-12-31
3,685,563 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
6,260 GBP2024-12-31
5,615 GBP2023-12-31
Prepayments/Accrued Income
Current
17,105 GBP2024-12-31
9,066 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
108,975 GBP2024-12-31
94,741 GBP2023-12-31
Creditors
Current
1,854,912 GBP2024-12-31
1,339,720 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
8,837 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CELLPOINT DIGITAL HOLDINGS LIMITED
    Info
    CELLPOINT MOBILE HOLDINGS LIMITED - 2019-08-29
    Registered number 07855692
    25 Wilton Road, London SW1V 1LW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-21 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • CELLPOINT MOBILE HOLDINGS LIMITED
    S
    Registered number 07855692
    6th Floor, 105 Victoria Street, London, England, SW1E 6QT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELLPOINT DIGITAL LIMITED
    - now 07280966
    CELLPOINT MOBILE LIMITED
    - 2019-08-29 07280966
    25 Wilton Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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