CELERITIFINTECH SERVICES LIMITED

Dissolved London

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities +1
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CELERITIFINTECH SERVICES LIMITED

Business and domestic software development

Founded 8 Jul 2015 Dissolved London, United Kingdom 0 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

CELERITI SOFTWARE AND SERVICES LIMITED 8 Jul 2015 — 19 Aug 2015
Accounts Due 31 Dec 2024 16 months overdue
Confirmation
Net assets £2M £88K 2022 year on year
Total assets £4M £63K 2022 year on year
Total Liabilities £1M £151K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CELERITIFINTECH SERVICES LIMITED (09676056), a dissolved company based in London, United Kingdom. Incorporated 8 Jul 2015. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£3.52M

Increased by £114.05k (+3%)

Net Assets

£2.48M

Decreased by £87.99k (-3%)

Total Liabilities

£1.04M

Increased by £151.07k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Increased by 3 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 30,244,798 Shares £30.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Nov 201514,819,900£14.82m£14.82m
2 Nov 201515,424,898£15.42m£15.42m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Hcl Technologies Uk Limited
49.0%
Dxc Us Enterprises L.p.
44.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Computer Sciences Corporation

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

CELERITIFINTECH SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Apr 2025OfficersChange to director Mr Michael Charles Woodfine on 2025-04-01
19 Mar 2025InsolvencyLiquidation Miscellaneous
6 Feb 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
6 Feb 2025InsolvencyLiquidation Voluntary Removal Of Liquidator By Court
31 Mar 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Apr 2025 Officers

Change to director Mr Michael Charles Woodfine on 2025-04-01

19 Mar 2025 Insolvency

Liquidation Miscellaneous

6 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

6 Feb 2025 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 weeks ago on 31 Mar 2026

Change to director Mr Michael Charles Woodfine on 2025-04-01

1 years ago on 2 Apr 2025

Liquidation Miscellaneous

1 years ago on 19 Mar 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 6 Feb 2025

Liquidation Voluntary Removal Of Liquidator By Court

1 years ago on 6 Feb 2025