Circana (Uk) Ltd

02714161

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 13/05/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

58290

Other software publishing

73200

Market research and public opinion polling

Officers

Broughton Secretaries Limited

secretary · Since 28/01/2019

OTHER

Also on 377 other boards

Mr Luigi Sacchetti

director · Since 20/04/2022

CHIEF FINANCIAL OFFICER

ITALIAN,BRITISH · ENGLAND · Age 48

Also on 1 other board

Hannah Hyunjin Kim

director · Since 28/03/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 48

Lindsay Kathryn Kirking

director · Since 17/01/2025

TAX EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Persons with Significant Control

Former PSCs

Precis (1136) Limited

Ceased 10/06/2020

Charges2 outstanding

charge

outstanding

NOVELL U.K. LIMITED

Created 04/07/2011Registered 08/07/2011

charge

outstanding

NOVELL U.K. LIMITED

Created 04/07/2011Registered 08/07/2011