Ltd Facts The UK company register, as filed

Register entry · No. 07855692

CELLPOINT DIGITAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Nov 2011

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Aug 2026 (88 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,775,938.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Nov 2011 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 WILTON ROAD, LONDON, ENGLAND, SW1V 1LW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Aug 2026 · OVERDUE
    Last made up to
    19 Jul 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CELLPOINT DIGITAL HOLDINGS LIMITED current
    2. CELLPOINT MOBILE HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published £-18,237,913 £708,190 £13,775,938 —
31 Dec 2023 not published £-18,481,442 — — —
31 Dec 2022 not published £-18,666,510 — — —
31 Dec 2021 * not published £-13,975,777 — — —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Seet · Director, named in the accounts to 31 Dec 2024
  • P Hill · Director, named in the accounts to 31 Dec 2024
  • K Merrill · Director, named in the accounts to 31 Dec 2024
  • K Gjerding · Director, named in the accounts to 31 Dec 2024
  • J Sattel · Director, named in the accounts to 31 Dec 2024
  • G Kitchen · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Penta Capital Llp company · So302035 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CELLPOINT DIGITAL HOLDINGS LIMITED still trading?

The register shows CELLPOINT DIGITAL HOLDINGS LIMITED as active.

What does CELLPOINT DIGITAL HOLDINGS LIMITED do?

It files these industry codes 62090 (Other information technology service activities); 64209 (Activities of other holding companies n.e.c.).

When was CELLPOINT DIGITAL HOLDINGS LIMITED set up?

It was incorporated on 21 November 2011.

When are CELLPOINT DIGITAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CELLPOINT DIGITAL HOLDINGS LIMITED's next confirmation statement due?

It was due on 2 August 2026 and is overdue.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08301264 BERNHARD MEDIA LTD Active Private Limited Company Inc. 21 Nov 2012 62090 · Other information technology service activities
  2. 08301909 CONVIVA LTD Active Private Limited Company Inc. 21 Nov 2012 62090 · Other information technology service activities
  3. 08302629 FIRESTORM GAMES LIMITED Active Private Limited Company Inc. 21 Nov 2012 62090 · Other information technology service activities
  4. 08302218 MM BUSINESS (UK) LIMITED Active Private Limited Company Inc. 21 Nov 2012 62090 · Other information technology service activities
  5. 08302757 TWB-AV LIMITED Active Private Limited Company Inc. 21 Nov 2012 62090 · Other information technology service activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House