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Staffcircle Ltd

10691841

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Lcb Depot, Rutland Street, Leicester, LE1 1RE
Incorporated 27/03/2017

Previously known as

Sutton Lodge Ltd · until 06/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Mark Seemann

secretary · Since 27/03/2017

Also on 1 other board

Mr Mark Seemann

director · Since 27/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Howard Bell

director · Since 01/08/2022

CHAIRMAN

BRITISH · ENGLAND · Age 62

Mr William Leonard Boorman

director · Since 13/12/2023

ADVISOR

BRITISH · UNITED KINGDOM · Age 60

Mercia Fund Management (Nominees) Limited

director · Since 02/04/2025

BRITISH

Also on 109 other boards

Mark Seemann

director · Since 27/03/2017

British · England · Age 56

Mark Seemann

secretary · Since 27/03/2017

Howard Bell

director · Since 01/08/2022

British · England · Age 62

William Leonard Boorman

director · Since 13/12/2023

British · United Kingdom · Age 60

Mercia Fund Management (Nominees) Limited

corporate director · Since 02/04/2025

Reg: 06813379

Also on 109 other boards

Former

Kelly Seemann

director · Resigned 31/10/2018

Bulent Sidki Osman

director · Resigned 01/07/2022

Graham Ward

director · Resigned 31/07/2022

Alan Charles Facey

director · Resigned 04/04/2024

David Baker

director · Resigned 02/04/2025

Persons with Significant Control

Mark Seemann

Significant control

British · United Kingdom · Age 56

Lcb Depot, Rutland Street, Leicester, LE1 1RE

Notified 26/03/2018

Blackfinch Ventures Nominees Limited

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

350-1360 Montpellier Court, 350-1360 Montpellier Court, Gloucester, GL3 4AH

Reg: 11401059 · Companies House · Limited

Notified 12/08/2021

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Lcb Depot
2026-06-23

LCB DEPOT

post townLeicester
2026-06-23

LEICESTER

CompanyRankvs 2590+ SIC 62020 peers
84

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.51× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity20/20 pts

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

Longevity9/15 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.

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

Key FinancialsYear ending 31/03/2021

Net Worth

£961k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£939k

Working capital

Current Assets

£1.6M

Current Liabilities

£623k

Fixed Assets

£22k

Debtors

£172k

12avg. employees

Director Loans

Company owes directors£202k

Balance Sheet

Intangible assets£7k
Assets less current liabilities£961k
Signed by Mr Mark Seemann 07/06/2021Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20212.51

Derived from filed accounts. Not audited figures.