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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOWER SMITH, Francis Peter | Director | 1 May 2006 | 31 Jul 2026 |
| CLARO, Louise | Director | 10 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Circle Specialist Services Ltd (02015792)
Companies at the same address
- Circle Insurance Services Limited (02575623)
- Circle Specialist Services Ltd (02015792)