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Shop Circle Holdings Ltd

13575229

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

One Kingdom Street, Paddington Central, London, W2 6BD
Incorporated 19/08/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

62012
Business and domestic software development
64209
Activities of other holding companies

Officers

Mbm Secretarial Services Limited

secretary · Since 19/08/2021

OTHER

Also on 510 other boards

Mr. Luca Cartechini

director · Since 19/08/2021

CO-FOUNDER AND CEO

ITALIAN · ENGLAND · Age 33

Also on 1 other board

Mr Gian Maria Gramondi

director · Since 19/08/2021

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

Also on 6 other boards

Miss Emma Tighe

director · Since 12/06/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Mbm Secretarial Services Limited

corporate secretary · Since 19/08/2021

Reg: SC156630

Also on 510 other boards

Luca Cartechini

director · Since 19/08/2021

Italian · England · Age 33

Gian Maria Gramondi

director · Since 19/08/2021

Italian · United Kingdom · Age 33

Emma Tighe

director · Since 12/06/2023

British · United Kingdom · Age 42

Persons with Significant Control

Shop Circle Ltd

75–100% shares
75–100% votes

One Kingdom Street, Paddington Central, London, W2 6BD

Reg: 13338218 · United Kingdom · Private Company Limited By Shares

Notified 19/08/2021

Charges2 outstanding

Charge
outstanding

WESTMOUNT GROUP LLC (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 04/05/2023Registered 12/05/2023
Charge
outstanding

WESTMOUNT GROUP LLC AS COLLATERAL AGENT (AS DEFINED IN THE INSTRUMENT)

Created 04/05/2023Registered 05/05/2023
Charge
satisfied

TRIPLEPOINT CAPITAL LLC

Created 16/01/2023Registered 18/01/2023Satisfied 12/05/2023
Charge
satisfied

TRIPLEPOINT CAPITAL LLC, A DELAWARE LIMITED LIABILITY COMPANY

Created 23/12/2021Registered 24/12/2021Satisfied 12/05/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1One Kingdom Street
2026-06-26

ONE KINGDOM STREET

post townLondon
2026-06-26

LONDON

CompanyRankvs 57599+ SIC 62012 peers
15

Financial strength1th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity5/15 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 31/12/2023

Turnover

£8.3M

Annual revenue

Net Worth

-£2.5M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

-£2.9M

Bottom line earnings

Net Current Assets

-£17.9M

Working capital

Current Assets

£2.0M

Current Liabilities

£19.9M

Fixed Assets

£51.3M

Debtors

£576k

Cost of Sales

£4.7M

Gross Profit

£3.6M

Admin Expenses

£478k

Operating Profit

£3.1M

0avg. employees

Balance Sheet

Intangible assets£38.8M
Assets less current liabilities£33.4M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.10

Derived from filed accounts. Not audited figures.