Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Celfocus Ltd
- Incorporated
- 8 December 2015 (10 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Francisco Paulo Figueiredo Morais Antunes
- Owned by
- Novabase S.G.P.S., S.A.
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Albemarle StreetLondonW1S 4HQ
Officers 2 active
Officer details are public data from the Companies House register.
Figueiredo Morais Antunes, Francisco Paulo
Director · Appointed 7 September 2021
Portuguese
Born December 1965 (60)
Corporate Secretary · Appointed 8 December 2015
Officer history (1 former)
7 September 2021
Appointed Figueiredo Morais Antunes, Francisco Paulo as Director
7 September 2021
Resigned De Barros Pires Trigo, Paulo Jorge as Director
8 December 2015
8 December 2015
Appointed De Barros Pires Trigo, Paulo Jorge as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Novabase S.G.P.S., S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Portugal S.A.
Reg. no. Pt502280182
Former controllers (1)
24 April 2020
Ceased Vodafone Group PLC — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 4
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £401 | £556 | £0 | £7,804 | £11,005 | £14,207 | £17,479 |
| Current Assets | £290,063 | £1,019,690 | £583,346 | £349,031 | £256,232 | £236,294 | £217,768 |
| Debtors | £220,825 | £949,219 | £491,761 | £109,901 | £144,159 | £122,167 | £154,269 |
| Cash | £70,471 | £91,585 | £239,130 | £112,073 | £114,127 | £63,499 | |
| Creditors (< 1 year) | £1,150,744 | £713,031 | £669,866 | £756,171 | £737,096 | £718,399 | |
| Net Current Assets | £52,037 | (£131,054) | (£129,685) | (£320,835) | (£499,939) | (£500,802) | (£500,631) |
| Shareholder Funds | (£130,498) | (£129,685) | (£313,031) | (£488,934) | (£486,595) | (£483,152) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 17 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 7 December 2024 | ||
| 22 July 2024 | Total exemption full accounts | 31 December 2023 |
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