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CELLPOINT DIGITAL HOLDINGS LIMITED

Active
07855692·incorporated 2011-11-21

CELLPOINT DIGITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 November 2011 at Companies House (number 07855692; OpenRegistry canonical ID GB-07855692-cellpoint-digital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-21
Registered Address
25 WILTON ROAD, LONDON, SW1V 1LW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

Search directors of CELLPOINT DIGITAL HOLDINGS LIMITED

Shareholders

Look up shareholders of CELLPOINT DIGITAL HOLDINGS LIMITED

Financials

Check financials of CELLPOINT DIGITAL HOLDINGS LIMITED

Filings

Check filing history of CELLPOINT DIGITAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-19. Next confirmation statement due 2026-08-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CELLPOINT DIGITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Tosca Penta Cpm Limited. Notified 2023-06-22.
    • Owns 50–75% of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Tosca Penta Cpm Limited (Jersey reg. 128738). Notified 2019-04-09. Ceased 2019-04-10.
    • Owns 50–75% of shares
  • Kristian Gjerding born 1964 resident in United States, Danish national. Notified 2016-04-06. Ceased 2019-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jonatan Evald Buus born 1980 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2016-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-06-23. Ceased 2023-06-22.

Previous names

CELLPOINT DIGITAL HOLDINGS LIMITED has previously traded as:

  • CELLPOINT MOBILE HOLDINGS LIMITED (until 2019-08-29)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07855692.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.