CELLPOINT DIGITAL LIMITED

Company number 07280966 ·

Active

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Shareholders' funds

-£54,533,502

Balance sheet as at 2024-12-31

View full accounts →

What it does

The principal activity of the company continued to be that of providing powerful digital commerce and payment solutions to travel airlines, travel companies and other verticals via the group's payments platform.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
2010-06-10
Employees
14 (2024 accounts · was 17 in 2023)
Registered office
25 Wilton Road, London, England, SW1V 1LW
Postcode
SW1V 1LW
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-14
Next due by
2027-05-28
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 3 current · 4 resigned

Appointed 2026-04-28
Appointed 2026-04-28
Appointed 2010-06-10

View all officers and resignations →

Group structure

Controlled by CELLPOINT DIGITAL HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA464357 (Tier 1), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
cellpointdigital.co.uk

CellPoint Digital offers omni-channel payment and digital commerce platforms to optimise payments for airlines, travel companies, retailers and other merchants.

Previous company names

NameDate changed
CELLPOINT MOBILE LIMITED2019-08-29

Previous registered addresses 4

AddressChanged on
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM2019-07-23
5TH FLOOR 89 NEW BOND STREET, LONDON, W1S 1DA2015-12-23
C/O CELLPOINT MOBILE LIMITED, THE BROADGATE TOWER LEVEL 12, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2 2RS, ENGLAND2012-12-05
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM2012-05-15

Among its peers

Among the biggest employers

of 507 similar companies in SW, with 14 staff. Among the oldest 25% of its local peers.

106 companies are registered at this postcode →

Competitors London

This company ranks 838 among other information technology service activities in London.

Full league table →

The class of 2010

19%

of the 6,815 companies in this sector incorporated in 2010 are still active today; 78% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →