£114.40m
+25%vs Dec 2023Active07855692Private limited companyLondon
CELLPOINT DIGITAL HOLDINGS LIMITED
Significant control: Tosca Penta Cpm Limited (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Cellpoint Digital Holdings Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Cellpoint Digital Holdings Limited sell?
Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
CELLPOINT DIGITAL HOLDINGS LIMITED is an active private limited company (company number 07855692) incorporated on 21 November 2011, registered in London. Its registered activity is other information technology service activities (SIC 62090). Latest group accounts cover the period ending 31 December 2024, showing net assets of £114.40m and cash of £137k, with 7 employees on average. Net assets rose 25% on the prior period (£91.85m).
Peer position · net assets
By net assets it sits in the top quarter of 8,890 comparable companies in London (median £1,000, upper quartile £36k).
02
Ownership and control
- Tosca Penta Cpm Limited
- owns 50–75% of shares
- Kristian Gjerding
- owns 25–50% of shares
- holds 25–50% of voting rights
- Jonatan Evald Buus
- owns 25–50% of shares
- holds 25–50% of voting rights
- Tosca Penta Cpm Limited
- owns 50–75% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 21 November 201114 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 5 December 2026in 39 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 62090
- Other information technology service activities
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£137k
+25%vs Dec 2023Not reported
7
+75%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £114.40m | £137k | £112.43m | — | — | £2.24m | 7 |
| 31 December 2023 | £91.85m | £109k | £89.39m | — | — | −£1.56m | 4 |
| 31 December 2022 | — | — | — | — | — | — | — |
Cash per employee£20kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £114,399,366 at 31 December 2024
- Net assets up 10% or more on the prior period+24.6% vs prior period
- Cash at bank of £50,000 or moreCash £136,909
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 21 November 2011
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 39 days
- Next accounts due27 days overdue
- Accounts period endNet assets £114.40m · group accounts
- Accounts period endNet assets £91.85m · group accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- INGE NILSEN LIMITEDLondon · inc. Nov 2011
- WE ARE BPR LIMITEDLondon · inc. Nov 2011
- QMINDER LIMITEDLondon · inc. Nov 2011
- TISCHLER CONSULTING LIMITEDLondon · inc. Nov 2011
- FAST LINK LONDON LTDLondon · inc. Nov 2011
- IBIAD GM SERVICES LTDLondon · inc. Nov 2011
All companies incorporated on 21 November 2011 · in Nov 2011.
09
Reminders for CELLPOINT DIGITAL HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.