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Cellpoint Digital Holdings Limited

Cellpoint Digital Holdings Limited is an active UK company (number 07855692), incorporated 2011, with 3 current directors including Kevin Daniel Murphy and Michael Andrew John Kelly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cellpoint Digital Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Julia Sattel 2025-2026 Director View profile
  2. Kathleen Merrill 2025-2026 Director View profile
  3. Richard Seet 2019-2025 Director View profile
  4. Gerald Kitchen 2019-2025 Director View profile
  5. Peter Murray Hill 2019-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Kristian Gjerding ceased 2019-04-09
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Cellpoint Digital Holdings Limited is controlled by Kristian Gjerding
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Kristian Gjerding.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,775,938
Total assets
£114,399,366
Cash
£708,190
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£18,237,913

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.3y median 0.6y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 5Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07855692
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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