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Circle Topco Limited

13435798

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 2 Glass Wharf, Bristol, BS2 0EL
Incorporated 03/06/2021

Previously known as

Footco 10 Limited · until 23/06/2021

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Amy Louise Yateman-Smith

director · Since 30/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Michael Rivis

director · Since 14/03/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Niall Fraser Wass

director · Since 29/09/2022

NON-EXEC CHAIRMAN / GROWTH ADVISOR

BRITISH · FRANCE · Age 57

Also on 1 other board

Mr Simon James Perkins

director · Since 27/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Christopher Daniel Mucha

director · Since 09/04/2024

DIRECTOR

CZECH · UNITED KINGDOM · Age 52

Also on 11 other boards

James Crawford

director · Since 12/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Giles Edward Kilbourn

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Amy Louise Yateman-Smith

director · Since 30/06/2021

British · United Kingdom · Age 42

Michael Rivis

director · Since 14/03/2022

British · United Kingdom · Age 55

Niall Fraser Wass

director · Since 29/09/2022

British · France · Age 57

Simon James Perkins

director · Since 27/11/2023

British · England · Age 46

Christopher Daniel Mucha

director · Since 09/04/2024

Czech · United Kingdom · Age 52

James Crawford

director · Since 12/01/2026

British · United Kingdom · Age 49

Giles Edward Kilbourn

director · Since 26/01/2026

British · United Kingdom · Age 33

Former

Susie Abigail Stanford

director · Resigned 20/06/2023

Graham Richard Bell

director · Resigned 21/06/2024

Tess Andrews

director · Resigned 13/09/2024

Daniel Guttridge

director · Resigned 31/10/2025

Tom Smith

director · Resigned 24/11/2025

Persons with Significant Control

Livingbridge 7 Global Lp

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: Sl034568 · Companies House · Limited Partnership

Notified 25/06/2021

Former PSCs

Fis Nominee Limited

Ceased 30/06/2021

Livingbridge Ep Llp

Ceased 25/06/2021

Livingbridge Ep Llp

Ceased 30/06/2021

Livingbridge 7 General Partner Llp

Ceased 30/06/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13rd Floor 2 Glass Wharf
2026-07-23

FOOT ANSTEY LLP SENATE COURT

post townBristol
2026-07-23

EXETER

postcodeBS2 0EL
2026-07-23

EX1 1NT

officer appointedCRAWFORD, James
2026-07-23
officer appointedKILBOURN, Giles Edward
2026-07-23
officer appointedMUCHA, Christopher Daniel
2026-07-23
officer appointedPERKINS, Simon James
2026-07-23
officer appointedRIVIS, Michael
2026-07-23
officer appointedWASS, Niall Fraser
2026-07-23
officer appointedYATEMAN-SMITH, Amy Louise
2026-07-23