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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.

Parent entities and officers
Active 6
  • 1
    Mr Fredrik Stenmo
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jonsson, Per Yngve
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Hans-joerg Gatt
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Peder Af Jochnick
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Anna Christina Emelie Af Jochnick
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Christina Meusburger
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Stenmo, Fredrik
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ 2024-11-29
    OF - Director → CIF 0
    icon of calendar 2025-01-10 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    icon of address119, Eirinis Street, Limassol, Cyprus
    Corporate
    Person with significant control
    2017-10-11 ~ 2020-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CELOX MANAGEMENT UK LIMITED

Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-2,607,319 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,349 GBP2024-01-01 ~ 2024-12-31
-58,082 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,724,683 GBP2024-01-01 ~ 2024-12-31
-180,170 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,036,527 GBP2024-12-31
630,533 GBP2023-12-31
481,645 GBP2022-12-31
Total assets
5,926,695 GBP2024-12-31
14,100,378 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
173,822 GBP2023-12-31
Net Current Assets/Liabilities
1,018,521 GBP2024-12-31
369,703 GBP2023-12-31
Total liabilities
515,766 GBP2024-12-31
806,766 GBP2023-12-31
Net Assets/Liabilities
5,410,929 GBP2024-12-31
13,293,612 GBP2023-12-31
Equity
Called up share capital
6,278,900 GBP2024-12-31
12,436,900 GBP2023-12-31
Share premium
999,000 GBP2024-12-31
999,000 GBP2023-12-31
999,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,866,971 GBP2024-12-31
-142,288 GBP2023-12-31
Equity
5,410,929 GBP2024-12-31
13,293,612 GBP2023-12-31
Other miscellaneous reserve
37,882 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1,300,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,300,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
1,555,778 GBP2024-01-01 ~ 2024-12-31
1,586,973 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,344 GBP2024-01-01 ~ 2024-12-31
20,479 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,777,019 GBP2024-01-01 ~ 2024-12-31
1,824,966 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
214,200 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
174,859 GBP2024-12-31
174,859 GBP2023-12-31
149,169 GBP2022-12-31
Computers
56,491 GBP2024-12-31
53,746 GBP2023-12-31
49,889 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,937 GBP2024-01-01 ~ 2024-12-31
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,937 GBP2024-01-01 ~ 2024-12-31
-5,598 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
320,887 GBP2024-12-31
315,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
39,254 GBP2024-12-31
30,558 GBP2023-12-31
27,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
685,860 GBP2024-12-31
426,771 GBP2023-12-31
177,492 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,895 GBP2024-01-01 ~ 2024-12-31
32,441 GBP2023-01-01 ~ 2023-12-31
Computers
9,438 GBP2024-01-01 ~ 2024-12-31
8,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,831 GBP2024-01-01 ~ 2024-12-31
254,616 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Computers
-742 GBP2024-01-01 ~ 2024-12-31
-5,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-742 GBP2024-01-01 ~ 2024-12-31
-5,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
81,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
188,367 GBP2024-12-31
Furniture and fittings
113,131 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
4,143 GBP2024-12-31
4,478 GBP2023-12-31
Prepayments
Current
37,019 GBP2024-12-31
64,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,629 GBP2023-12-31
Accrued Liabilities
Current
13,500 GBP2024-12-31
24,215 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,877 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
-1,724,683 GBP2024-01-01 ~ 2024-12-31
-180,170 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CELOX MANAGEMENT UK LIMITED
    Info
    Registered number 11007202
    icon of address8-10 Pollen Street, 1st Floor, London W1S 1NG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CELOX MANAGEMENT UK LIMITED
    S
    Registered number 11007202
    icon of address4th Floor Offices, 17 Albemarle Street, London, W1S 4HP
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address87 Turnmill Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    4,216,110 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.