Website & contact details
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- The site of this company’s group or brand.
Cellpoint Digital Holdings Limited
- Incorporated
- 21 November 2011 (14 years)
- Previously known as
- Cellpoint Mobile Holdings Limited (until 29 August 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Wilton RoadLondonSW1V 1LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1952 (73)
Irish
Born August 1967 (59)
Officer history (6 former)
24 September 2026
3 February 2026
Resigned Merrill, Kathleen as Director
29 January 2026
Resigned Sattel, Julia as Director
29 January 2026
Resigned Hill, Peter Murray as Director
19 December 2025
19 December 2025
8 September 2025
Resigned Seet, Richard as Director
8 September 2025
Resigned Kitchen, Gerald as Director
8 September 2025
Appointed Merrill, Kathleen as Director
8 September 2025
Appointed Sattel, Julia as Director
4 June 2019
Appointed Seet, Richard as Director
4 June 2019
Appointed Kitchen, Gerald as Director
9 April 2019
Appointed Hill, Peter Murray as Director
21 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. So302035
Former controllers (4)
22 June 2023
Ceased Tosca Penta CPM Limited — Owns 50–75% of shares
10 April 2019
Ceased Tosca Penta CPM Limited — Owns 50–75% of shares
9 April 2019
20 December 2016
Ceased Jonatan Evald Buus — Owns 25–50% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Penta Capital LLP Holds 25–50% of voting rights
Cellpoint Digital Holdings Limited This company Owns 25–50% of shares
Cellpoint Digital Limited Owns 75–100% of shares
Parallel Private Equity Penta Limited Partnership Has significant influence or control
Penta Co-Investment (2008) Limited Partnership Has significant influence or control
Penta Co-Investment (2022) LP Has significant influence or control
Penta Co-Investment (2024) LP Has significant influence or control
Penta Co-Investment 2016 Limited Partnership Has significant influence or control
Penta Co-Investments 2025 SP LP Has significant influence or control
Tosca Penta Co-Investments 2025 LP Part right to 25–50% of surplus assets
Penta Co-Investments SP LP Has significant influence or control
Tosca Penta Co-Investments B LP Part right to 25–50% of surplus assets
Tosca Penta Co-Investments H LP Part right to 25–50% of surplus assets
Penta Electra Co-Investment Limited Partnership Has significant influence or control
Penta Enterprises LP Has significant influence or control
Penta F&C Co-Investment Limited Partnership Has significant influence or control
Penta GP Holdings Limited Owns 75–100% of shares
Penta 2011 SP Limited Owns 75–100% of shares
Penta 2013 SP Limited Owns 75–100% of shares
Penta Capital Investments Limited Holds 75–100% of voting rights
Penta Capital Partners Limited Owns 75–100% of shares
Penta Capital SP GP Limited Owns 75–100% of shares
Penta Co-Invest GP Limited Owns 75–100% of shares
Penta Co-Investments GP Limited Owns 75–100% of shares
Penta Esop Trustee Limited Owns 75–100% of shares
Penta Founder 2 Limited Owns 75–100% of shares
Penta Founder Limited Owns 75–100% of shares
Penta Fund I GP Limited Owns 75–100% of shares
Penta Investments GP Limited Owns 75–100% of shares
Penta Nominee (2024) Limited Owns 75–100% of shares
Penta Nominee 2019 Limited Owns 75–100% of shares
Penta Nominee 2019 TPS Limited Owns 75–100% of shares
Penta Investments (2008) SP Limited Partnership Has significant influence or control
Penta Investments (2012) SP Limited Partnership Has significant influence or control (as a firm)
Penta Investments (2013) SP Limited Partnership Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £136,909
- Profit
- £2,244,365
- Current Ratio
- 60.7x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,685,563 | £3,685,563 | £2,442,875 | |||
| Current Assets | £112,568,715 | £89,501,284 | £72,498,154 | £56,366,498 | £41,083,609 | £23,183,586 |
| Debtors | £112,431,806 | £89,392,011 | £71,251,102 | £47,994,455 | £36,878,462 | £21,621,441 |
| Cash | £136,909 | £109,273 | £1,247,052 | £8,372,043 | £4,205,147 | £1,562,145 |
| Creditors (< 1 year) | £1,854,912 | £4,881,504 | £229,489 | £8,460,616 | £16,750 | |
| Net Current Assets | £110,713,803 | £32,622,993 | £23,166,836 | |||
| Net Assets | £25,609,711 | |||||
| Shareholder Funds | £114,399,366 | £91,847,127 | £71,302,213 | £59,822,572 | £36,308,556 | £25,609,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Register inspection address has been changed | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director |
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