Circle Midco 1 Limited

13438485

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOOT ANSTEY LLP SENATE COURT, EXETER, EX1 1NT

Incorporated 04/06/2021

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Niall Fraser Wass

director · Since 20/06/2023

NON-EXEC CHAIRMAN / GROWTH ADVISOR

FRENCH · FRANCE · Age 56

Also on 2 other boards

Mr Simon James Perkins

director · Since 27/11/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

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

Persons with Significant Control

Circle Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL

Reg: 13435798 · Companies House · Limited By Shares

Notified 18/06/2021

Former PSCs

Fis Nominee Limited

Ceased 18/06/2021