OpenCompanies

Cellpoint Digital Holdings Limited

Company number
07855692
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2011
Nature of business
Other information technology service activities
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (51211 companies)

Registered office

25 Wilton Road
London
SW1V 1LW

Previous names

  • Cellpoint Mobile Holdings Limited (until 29 Aug 2019)

Officers

NameRoleAppointedResigned
KELLY, Michael Andrew John Director 19 Dec 2025
MURPHY, Kevin Daniel Director 19 Dec 2025
GJERDING, Kristian Director 21 Nov 2011 24 Sep 2026
MERRILL, Kathleen Director 8 Sep 2025 3 Feb 2026
SATTEL, Julia Director 8 Sep 2025 29 Jan 2026
HILL, Peter Murray Director 9 Apr 2019 29 Jan 2026
KITCHEN, Gerald Director 4 Jun 2019 8 Sep 2025
SEET, Richard Director 4 Jun 2019 8 Sep 2025

Control

NameNature of controlNotifiedCeased
Penta Capital Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Jun 2023
Tosca Penta Cpm Limited Ownership Of Shares 50 To 75 Percent 22 Jun 2023 22 Jun 2023
Tosca Penta Cpm Limited Ownership Of Shares 50 To 75 Percent 9 Apr 2019 10 Apr 2019
Kristian Gjerding Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 9 Apr 2019
Jonatan Evald Buus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £13,775,938 £708,190 7
31 Dec 2023 - - £109,273 5
31 Dec 2022 - - £1,247,052 5
31 Dec 2021 £2,304,328 - £8,372,043 7
31 Dec 2020 - - £4,205,147 25432218
31 Dec 2019 - £25,609,711 £1,562,145 4
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Cellpoint Digital Holdings Limited → Penta Capital LLP → Tosca Penta Holdings Limited

Controls

Companies at the same address

Data