Shop Circle Ltd
- Company number
- 13338218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Apr 2021
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZDALGA, Yusuf | Director | 22 Jun 2022 | |
| FLINT, Peter David Clucas | Director | 17 Dec 2021 | |
| GRAMONDI, Gian Maria, Mr. | Director | 15 Apr 2021 | |
| CARTECHINI, Luca, Mr. | Director | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Gian Maria Gramondi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2021 | 24 Apr 2023 |
| Mr. Luca Cartechini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Apr 2021 | 24 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £22,334,894 | £10,512,390 | 11 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Controls
- Shop Circle Holdings Ltd (13575229)
Directors’ other companies
- CARTECHINI, Luca, Mr. - Director at Shop Circle Holdings Ltd
- CARTECHINI, Luca, Mr. - Director at Opinew Limited
- GRAMONDI, Gian Maria, Mr. - Director at Philalex Technologies Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Holdings Limited
- GRAMONDI, Gian Maria, Mr. - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Opinew Limited
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Group Limited
- OZDALGA, Yusuf - Director at Remofirst Inc.
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