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379 Circle Investments Limited

11566449

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

FLAT 7, JASMIN LODGE, 19, LONDON, SE16 3JA
Incorporated 13/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr John Javier Castellanos Rodriguez

director · Since 01/11/2025

DIRECTOR

COLOMBIAN · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr German David Daza Baracaldo

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr John Javier Castellanos Rodriguez

50–75% shares
50–75% votes
Appoint directors

Colombian · United Kingdom · Age 52

6, Whitby Court, London, N7 0SU

Notified 01/11/2025

Mr German David Daza Baracaldo

50–75% shares
50–75% votes
Appoint directors

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

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/12/2025Registered 10/12/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 10/12/2025Registered 10/12/2025

CompanyRankvs 135180+ SIC 68100 peers
23

Financial strength41th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity8/15 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 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023NaN
2022NaN
2021NaN
2020NaN
2019NaN

Derived from filed accounts. Not audited figures.