379 Circle Investments Limited
11566449
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 01/11/2025
DIRECTOR
COLOMBIAN · UNITED KINGDOM · Age 52
Also on 7 other boards
director · Since 01/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Persons with Significant Control
Mr John Javier Castellanos Rodriguez
Colombian · United Kingdom · Age 52
6, Whitby Court, London, N7 0SU
Notified 01/11/2025
Mr German David Daza Baracaldo
British · England · Age 43
80 Ensign House, Juniper Drive, London, SW18 1TR
Notified 01/11/2025
Former PSCs
Mr Luis Daniel Lafaurie Dussan
Ceased 02/11/2025
Mr Jaime Eduardo Casas Redondo
Ceased 02/11/2025
Charges2 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
CompanyRankvs 135180+ SIC 68100 peers23
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/09/2024
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | NaN |
| 2022 | NaN |
| 2021 | NaN |
| 2020 | NaN |
| 2019 | NaN |
Derived from filed accounts. Not audited figures.