Cirrus (Topco) Limited

15726382

active

Private Limited Company

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, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 17/05/2024

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr Simon Charles Kaufman

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Mr Thomas William Joseph Shelford

director · Since 17/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Justin Frank Moule

director · Since 28/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mark Rogerson

director · Since 28/05/2024

CHAIRMAN

BRITISH · ENGLAND · Age 62

Mr James Christopher Pizey

director · Since 19/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Mr Peter William Barkley

director · Since 24/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 15 other boards

Persons with Significant Control

Bowmark Capital Llp

Significant control

One Eagle Place, London, SW1Y 6AF

Reg: Oc331233 · United Kingdom · Limited Liability Partnership

Notified 17/05/2024

Bowmark Gp Vi Llp

75–100% votes

Appoint directors

One Eagle Place, London, SW1Y 6AF

Reg: Oc423817 · United Kingdom · Limited Liability Partnership

Notified 17/05/2024