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Sodexo Circles U.K Limited

05244331

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 28/09/2004

Previously known as

Sodexo Circles Concierge Services Uk Limited · until 22/05/2018
Allsave Limited · until 22/05/2018

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Fildes-Peace

director · Since 14/05/2018

DIRECTOR

BRITISH · WALES · Age 46

Mr Angelo Cristiano Maria Piccirillo

director · Since 20/01/2023

GROUP GENERAL COUNSEL

ITALIAN · FRANCE · Age 50

Also on 1 other board

Mrs Jean Mary Renton

director · Since 20/01/2023

CFO

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Mr Amolak Singh Dhariwal

director · Since 01/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Michael Fildes-Peace

director · Since 14/05/2018

British · Wales · Age 46

Jean Mary Renton

director · Since 20/01/2023

British · England · Age 57

Amolak Singh Dhariwal

director · Since 01/01/2025

British · England · Age 57

Catherine Michele Ford

secretary · Since 08/06/2026

Former

Jacquelyn Anne Mills

secretary · Resigned 28/04/2011

Catherine Mary Maddox

director · Resigned 20/11/2014

Jacquelyn Anne Mills

director · Resigned 20/11/2014

Nigel Phillip Cooper

director · Resigned 20/11/2014

Susan Ann Hocken

director · Resigned 30/11/2015

Susan Ann Hocken

secretary · Resigned 30/11/2015

David Christopher Lebond

director · Resigned 31/12/2015

Sebastien Desire Paul Godet

director · Resigned 20/05/2018

Denis Paul Machuel

director · Resigned 20/05/2018

John Murray Sylvester

director · Resigned 25/10/2018

Sebastien Raymond De Tramasure

director · Resigned 25/10/2018

Nicolas Jean-Pierre Baudouin Morel

director · Resigned 14/10/2019

Gilles Bernard Vestur

director · Resigned 01/07/2021

Wouter Broekema

director · Resigned 20/01/2023

Didier Jean-Marie Bernard Sandoz

director · Resigned 20/01/2023

Victoria Sapojnic

director · Resigned 20/01/2023

Sean Michael Haley

director · Resigned 31/12/2024

Angelo Cristiano Maria Piccirillo

director · Resigned 04/03/2026

Persons with Significant Control

Sodexo Holdings Limited

75–100% shares
75–100% votes
Appoint directors

One, Southampton Row, London, WC1B 5HA

Reg: 02987170 · England And Wales · Limited Company

Notified 18/08/2022

Former PSCs

Motivcom Limited

Ceased 29/05/2018

Sodexo Motivation Solutions U.K. Limited

Ceased 18/08/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2011Registered 04/01/2012Satisfied 05/08/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1One
2026-06-14

ONE

post townLondon
2026-06-14

LONDON

officer appointedFORD, Catherine Michele, Marthe, Marie
2026-06-14
officer appointedDHARIWAL, Amolak Singh
2026-06-14
officer appointedFILDES-PEACE, Michael
2026-06-14
officer appointedRENTON, Jean Mary
2026-06-14

CompanyRankvs 7579+ SIC 82990 peers
71

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/08/2025

Turnover

£3.7M

Annual revenue

Net Worth

£604k

Balance sheet strength

Cash

£100k

Cash in the bank

Profit Before Tax

£59k

Bottom line earnings

Net Current Assets

£553k

Working capital

Current Assets

£2.8M

Current Liabilities

£2.3M

Fixed Assets

£72k

Debtors

£2.7M

Cost of Sales

£2.3M

Gross Profit

£1.4M

Admin Expenses

£1.3M

Operating Profit

£59k

Profit After Tax

£46k

49avg. employees

Tax at Year End

Corp tax£12k

People Costs

Wages & salaries£2.6M
NI contributions£282k

Balance Sheet

Assets less current liabilities£625k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£0
20251.25+£48k
20241.78+£520k
20201.32

Derived from filed accounts. Not audited figures.