CELOX MANAGEMENT UK LIMITED

Active London
8 employees website.com
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CELOX MANAGEMENT UK LIMITED

Founded 11 Oct 2017 Active London, England 8 employees website.com
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 4 months remaining
Net assets £13M £2M 2023 year on year
Total assets £14M £2M 2023 year on year
Total Liabilities £807K £180K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8-10 Pollen Street 1st Floor London W1S 1NG England

Full company profile for CELOX MANAGEMENT UK LIMITED (11007202), an active company based in London, England. Incorporated 11 Oct 2017. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2023)

Cash in Bank

£630.53k

Increased by £148.89k (+31%)

Net Assets

£13.29M

Decreased by £1.89M (-12%)

Total Liabilities

£806.77k

Decreased by £180.00k (-18%)

Turnover

£250.00k

Decreased by £113.88k (-31%)

Employees

8

Increased by 2 (+33%)

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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 21,300,000 Shares £21.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20241,300,000£1.30m£1
5 Jun 201920,000,000£20.00m£1

Officers

Officers

1 active 2 resigned
Status
Per Yngve JonssonDirectorSwedishUnited Kingdom6029 Nov 2024Active

Shareholders

Shareholders (1)

Celox Pandion Limited
100.0%
6,278,900

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Fredrik Stenmo

Swedish

Active
Notified 11 Oct 2017
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Anna Christina Emelie Af Jochnick

Swedish

Active
Notified 11 Oct 2017
Residence United Kingdom
DOB October 1980
Nature of Control
  • Significant Influence Or Control

Hans-joerg Gatt

Austrian

Active
Notified 11 Oct 2017
Residence Austria
DOB March 1969
Nature of Control
  • Significant Influence Or Control

Christina Meusburger

Austrian

Active
Notified 11 Oct 2017
Residence Austria
DOB November 1959
Nature of Control
  • Significant Influence Or Control

Peder Af Jochnick

Swedish

Active
Notified 11 Oct 2017
Residence Sweden
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Celox Pandion Limited

Ceased 15 Oct 2020

Ceased

Group Structure

Group Structure

CELOX MANAGEMENT UK LIMITED Current Company
SELBEY ANDERSON LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025OfficersChange to director Per Yngve Jonsson on 23 Sept 2025
30 Sept 2025Persons With Significant ControlChange to Mr Fredrik Stenmo as a person with significant control on 23 Sept 2025
30 Sept 2025Persons With Significant ControlChange to Anna Christina Emelie Af Jochnick as a person with significant control on 23 Sept 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with updates
10 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025 Officers

Change to director Per Yngve Jonsson on 23 Sept 2025

30 Sept 2025 Persons With Significant Control

Change to Mr Fredrik Stenmo as a person with significant control on 23 Sept 2025

30 Sept 2025 Persons With Significant Control

Change to Anna Christina Emelie Af Jochnick as a person with significant control on 23 Sept 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with updates

10 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Per Yngve Jonsson on 23 Sept 2025

8 months ago on 30 Sept 2025

Change to Mr Fredrik Stenmo as a person with significant control on 23 Sept 2025

8 months ago on 30 Sept 2025

Change to Anna Christina Emelie Af Jochnick as a person with significant control on 23 Sept 2025

8 months ago on 30 Sept 2025

Confirmation statement made on 30 Sept 2025 with updates

8 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Sept 2025