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 5
  • 1
    Gjerding, Kristian
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Seet, Richard
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Peter Murray
    Independent Aviation Consultant born in April 1945
    Individual (1 offspring)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Gerald
    Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 3
  • 1
    Jonatan Evald Buus
    Born in June 1980
    Individual
    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
  • 2
    Kristian Gjerding
    Born in April 1964
    Individual (4 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
    2nd Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    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

Previous name
CELLPOINT MOBILE HOLDINGS LIMITED - 2019-08-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total Assets Less Current Liabilities
14,857,581 GBP2022-12-31
Fixed Assets - Investments
3,685,563 GBP2023-12-31
3,685,563 GBP2022-12-31
Debtors
89,392,011 GBP2023-12-31
71,251,102 GBP2022-12-31
Cash at bank and in hand
109,273 GBP2023-12-31
1,247,052 GBP2022-12-31
Current Assets
89,501,284 GBP2023-12-31
72,498,154 GBP2022-12-31
Equity
Called up share capital
53,303,929 GBP2023-12-31
33,736,609 GBP2022-12-31
23,490,757 GBP2021-12-31
Share premium
49,005,455 GBP2023-12-31
42,653,561 GBP2021-12-31
Retained earnings (accumulated losses)
-10,462,257 GBP2023-12-31
-13,458,474 GBP2022-12-31
-6,321,746 GBP2021-12-31
Profit/Loss
-1,557,948 GBP2023-01-01 ~ 2023-12-31
560,489 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,996,217 GBP2023-01-01 ~ 2023-12-31
-7,136,728 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
19,567,320 GBP2023-01-01 ~ 2023-12-31
10,245,852 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
17,756,222 GBP2023-01-01 ~ 2023-12-31
18,616,369 GBP2022-01-01 ~ 2022-12-31
Equity
91,847,127 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
397,116 GBP2023-01-01 ~ 2023-12-31
484,713 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,025 GBP2023-01-01 ~ 2023-12-31
9,084 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
440,765 GBP2023-01-01 ~ 2023-12-31
512,556 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,685,563 GBP2023-12-31
3,685,563 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,615 GBP2023-12-31
27,773 GBP2022-12-31
Prepayments/Accrued Income
Current
9,066 GBP2023-12-31
67,596 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
94,741 GBP2023-12-31
38,591 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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
Active 1
  • CELLPOINT MOBILE LIMITED - 2019-08-29
    25 Wilton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,932,588 GBP2023-12-31
    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

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