Cirqlr Group Finco Limited

14607112

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, W1F 9JG

Incorporated 20/01/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David James Hewling Luson

director · Since 20/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr David Courtenay Palmer-Jones

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

Mr. Enis Moran

director · Since 07/10/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Cirqlr Group Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: 14607026 · Companies House · Limited By Shares

Notified 20/01/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 13/03/2026Registered 17/03/2026