# Shop Circle Ltd

## Details

- **Company number:** [13338218](https://find-and-update.company-information.service.gov.uk/company/13338218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2021
- **Registered office:** ONE KINGDOM STREET, PADDINGTON CENTRAL, LONDON, W2 6BD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZDALGA, Yusuf | director | 22 Jun 2022 |  |
| FLINT, Peter David Clucas | director | 17 Dec 2021 |  |
| CARTECHINI, Luca, Mr. | director | 15 Apr 2021 |  |
| GRAMONDI, Gian Maria, Mr. | director | 15 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Luca Cartechini | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Apr 2021 | 24 Apr 2023 |
| Mr. Gian Maria Gramondi | 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 2023 | £22,334,894 | £10,512,390 | 9 |




## Controls

- [Shop Circle Holdings Ltd](/company/13575229) (13575229)



## Directors' other companies

- [CARTECHINI, Luca, Mr.](/person/7522803) - director at [Shop Circle Holdings Ltd](/company/13575229)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Encodian Solutions Ltd](/company/10200243)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Group Limited](/company/15837963)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Shop Circle Holdings Ltd](/company/13575229)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Fiftypoint6 Holdings Limited](/company/14951032)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [506 Software Limited](/company/14959131)
- [GRAMONDI, Gian Maria, Mr.](/person/6070000) - director at [Philalex Technologies Ltd](/company/12767652)



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