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Circularity Bc Limited

14006072

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Circularity Capital Llp, One, Fleet Place, London, EC4M 7WS
Incorporated 28/03/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Arjune Himanshu Shukla

director · Since 28/03/2022

INVESTOR

AMERICAN · UNITED KINGDOM

Also on 2 other boards

Mrs Jennifer Louise Boyd

secretary · Since 18/09/2024

Mr Andrew James Mciver Shannon

director · Since 21/08/2025

DIRECTOR

BRITISH · SCOTLAND

Also on 7 other boards

Arjune Himanshu Shukla

director · Since 28/03/2022

American · United Kingdom

Jennifer Louise Boyd

secretary · Since 18/09/2024

Andrew James Mciver Shannon

director · Since 21/08/2025

British · Scotland

Former

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 23/02/2024

David James Mowat

director · Resigned 21/08/2025

Persons with Significant Control

Circularity Gp Ii Llp

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

Reg: Oc437675 · England & Wales · Limited Liability Partnership

Notified 28/03/2022

Former PSCs

Circularity Gp I Llp

Ceased 28/03/2022

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → C/O Circularity Capital Llp
2026-07-26

C/O CIRCULARITY CAPITAL LLP

post town → London
2026-07-26

LONDON

officer appointed → BOYD, Jennifer Louise
2026-07-26
officer appointed → SHANNON, Andrew James Mciver
2026-07-26
officer appointed → SHUKLA, Arjune Himanshu
2026-07-26

CompanyRankvs 584+ SIC 64301 peers
50

Financial strength98th percentile among SIC peers · 25/25
Employees35th percentile among SIC peers · 5/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees5/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£19.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£61k

Working capital

Current Assets

—

Current Liabilities

£61k

Fixed Assets

£19.4M

0avg. employees

Balance Sheet

Assets less current liabilities£19.4M
Signed by 2023-01-01Prepared with Companies House