CELATON LIMITED
Other information technology service activities
CELATON LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
11 Buckingham Street London WC2N 6DF England
Full company profile for CELATON LIMITED (02871879), an active software company based in London, England. Incorporated 15 Nov 1993. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.09M
Net Assets
£3.02M
Total Liabilities
£748.00k
Turnover
£2.42M
Employees
24
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
Investors (3)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 2 | Jan 2013 | Strategic Investment |
| Investor 1 | Jun 2021 | Strategic Investment |
| Investor 3 | May 2024 | Acquisition |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Adv Finance Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gary James Grant
Ceased 28 May 2021
Edward Alfred Clark
Ceased 28 May 2021
Andrew Mark Bull Anderson
Ceased 28 May 2021
Business Growth Fund Plc (a/c Bgf Investments Lp)
Ceased 11 Oct 2017
Vm.av Corporate Services Ltd
Ceased 1 Jul 2024
Bgf Nominees Limited (a/c Bgf Investements Lp)
Ceased 1 Jul 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Mar 2026 | Officers | Termination of James Edgar Chase as director on 27 Feb 2026 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates | |
| 28 Oct 2025 | Officers | Appointment of Mr Gavin John Hugill as director on 27 Oct 2025 | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 28 Feb 2025 | |
| 26 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2025 |
Termination of James Edgar Chase as director on 27 Feb 2026
Confirmation statement made on 5 Nov 2025 with no updates
Appointment of Mr Gavin John Hugill as director on 27 Oct 2025
Annual accounts made up to 28 Feb 2025
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Termination of James Edgar Chase as director on 27 Feb 2026
2 months ago on 1 Mar 2026
Confirmation statement made on 5 Nov 2025 with no updates
6 months ago on 5 Nov 2025
Appointment of Mr Gavin John Hugill as director on 27 Oct 2025
6 months ago on 28 Oct 2025
Annual accounts made up to 28 Feb 2025
7 months ago on 16 Sept 2025
Annual accounts made up to 30 Jun 2025
1 years ago on 26 Mar 2025