OpenCompanies

Circle Financial Services Limited

Company number
03657694
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1998
Nature of business
Administration of financial markets
Corporate group
Circle 1991 Limited (12 companies)

Registered office

118 Holyhead Road
Coventry
West Midlands
CV1 3LY

Officers

NameRoleAppointedResigned
GOWER SMITH, Francis Peter Director 1 May 2006 31 Jul 2026
CLARO, Louise Director 10 Mar 2014

Control

NameNature of controlNotifiedCeased
Circle 1991 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2020 30 Oct 2020
Circle1991 Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 30 Oct 2020
Circle 1991 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £435,043 £106,164 11
30 Apr 2024 £414,345 £66,319 11
30 Apr 2023 - £392,088 10
30 Apr 2022 - £436,861 11
30 Apr 2021 - £316,759 10
30 Apr 2020 £266,536 £90,480 8
30 Apr 2019 £251,175 £54,048 9
30 Apr 2018 £208,956 £40,511 6
30 Apr 2017 £197,604 £66,009 6
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Owned by

Circle Financial Services Limited → Circle 1991 Limited

Controls

Companies at the same address

Data