Back to search

Circle Midco 1 Limited

13438485

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 04/06/2021

Previously known as

Footco 11 Limited · until 28/06/2021

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

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 57

Also on 2 other boards

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

Niall Fraser Wass

director · Since 20/06/2023

French · 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

Former

Susie Abigail Stanford

director · Resigned 30/06/2021

Graham Bell

director · Resigned 31/01/2024

Daniel Guttridge

director · Resigned 31/10/2025

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

Change History

officer appointedCRAWFORD, James
2026-07-26
officer appointedMUCHA, Christopher Daniel
2026-07-26
officer appointedPERKINS, Simon James
2026-07-26
officer appointedWASS, Niall Fraser
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13rd Floor 2 Glass Wharf
2026-07-26

FOOT ANSTEY LLP SENATE COURT

post townBristol
2026-07-26

EXETER

postcodeBS2 0EL
2026-07-26

EX1 1NT