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Circle Bidco Limited

13449024

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor 2 Glass Wharf, Bristol, BS2 0EL
Incorporated 10/06/2021

Previously known as

Footco 13 Limited · until 22/06/2021

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon James Perkins

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Niall Fraser Wass

director · Since 20/06/2023

NON-EXEC CHAIRMAN / GROWTH ADVISOR

FRENCH · FRANCE · Age 57

Also on 2 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

Simon James Perkins

director · Since 30/06/2021

British · England · Age 46

Niall Fraser Wass

director · Since 20/06/2023

French · France · Age 57

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 Richard Bell

director · Resigned 31/01/2024

Daniel Guttridge

director · Resigned 31/10/2025

Persons with Significant Control

Circle Midco 2 Limited

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

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

Reg: 13444650 · Companies House · Limited By Shares

Notified 10/06/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 25/06/2021Registered 30/06/2021

Change History

officer appointedCRAWFORD, James
2026-08-06
officer appointedMUCHA, Christopher Daniel
2026-08-06
officer appointedPERKINS, Simon James
2026-08-06
officer appointedWASS, Niall Fraser
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13rd Floor 2 Glass Wharf
2026-08-06

FOOT ANSTEY LLP SENATE COURT

post townBristol
2026-08-06

EXETER

postcodeBS2 0EL
2026-08-06

EX1 1NT