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The Cirkle Partnership Limited

08946391

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Incorporated 19/03/2014

Previously known as

Kinsey Pr Ltd · until 25/10/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70210
70210

Officers

Benjamin Shaun Jackson

director · Since 04/04/2022

British · England · Age 42

Andrew Martin Morrow

director · Since 27/09/2025

British · United Kingdom · Age 58

William Michael Thompson

director · Since 27/09/2025

British · United Kingdom · Age 50

Former

Joanna Vowles

secretary · Resigned 19/02/2015

Caroline Kinsey

director · Resigned 04/04/2022

Ruth Elizabeth Kieran

director · Resigned 26/09/2025

Neil Garth Jones

director · Resigned 27/09/2025

Persons with Significant Control

The Red Consultancy Limited

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

8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Notified 04/04/2022

Former PSCs

Mrs Caroline Kinsey

Ceased 04/04/2022

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “COLLATERAL AGENT

Created 04/06/2024Registered 17/06/2024
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT

Created 04/06/2024Registered 11/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2022Registered 04/04/2022Satisfied 22/06/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2014Registered 02/05/2014Satisfied 01/04/2022

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line18th Floor, Holborn Gate
2026-05-08

8TH FLOOR, HOLBORN GATE

post townLondon
2026-05-08

LONDON

officer appointedJACKSON, Benjamin Shaun
2026-05-08
officer appointedMORROW, Andrew Martin
2026-05-08
officer appointedTHOMPSON, William Michael
2026-05-08

CompanyRankvs 547+ SIC 70210 peers
73

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 pts

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

Longevity12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2021

Net Worth

£1.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.6M

Fixed Assets

£70k

Debtors

£1.4M

50avg. employees+11

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.99+£179k
20202.11-£527k
20192.72-£107k
20183.00

Derived from filed accounts. Not audited figures.

Filing History67 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
GUARANTEE2

legacy

03/09/20253 pages · PDF
AGREEMENT2

legacy

03/09/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/09/202528 pages · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
GUARANTEE2

legacy

01/08/20243 pages · PDF
AGREEMENT2

legacy

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/08/202428 pages · PDF
PARENT_ACC

legacy

MR01

mortgage create with deed with charge number charge creation date

17/06/202410 pages · PDF
MA

memorandum articles

11/06/202464 pages · PDF
RESOLUTIONS

resolution

11/06/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20243 pages · PDF
AGREEMENT2

legacy

24/10/20232 pages · PDF
GUARANTEE2

legacy

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202326 pages · PDF
PARENT_ACC

legacy

MR04

mortgage satisfy charge full

22/06/20231 page · PDF
MR05

mortgage charge whole release with charge number

02/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20235 pages · PDF
RESOLUTIONS

resolution

14/01/20231 page · PDF
RP04AR01

second filing of annual return with made up date

21/04/202220 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20221 page · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
PSC02

notification of a person with significant control

14/04/20222 pages · PDF
PSC07

cessation of a person with significant control

14/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/202210 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/20224 pages · PDF
MR04

mortgage satisfy charge full

01/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20224 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/03/20224 pages · PDF
MR05

mortgage charge whole release with charge number

02/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20203 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20199 pages · PDF
PSC changed

change to a person with significant control

19/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
RESOLUTIONS

resolution

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201810 pages · PDF
RESOLUTIONS

resolution

08/05/201843 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/201710 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20171 page · PDF
RESOLUTIONS

resolution

10/03/201738 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20165 pages · PDF
SH02

capital alter shares subdivision

16/03/20165 pages · PDF
RESOLUTIONS

resolution

11/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20153 pages · PDF
TM02

termination secretary company with name termination date

19/02/20151 page · PDF
Accounts date changed

change account reference date company current shortened

10/07/20141 page · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
MR01

mortgage create with deed with charge number

02/05/20145 pages · PDF
Incorporated

incorporation company

19/03/201444 pages · PDF