Shop Circle Holdings Ltd
- Company number
- 13575229
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Aug 2021
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c. - Corporate group
- Shop Circle Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma | Director | 12 Jun 2023 | |
| CARTECHINI, Luca, Mr. | Director | 19 Aug 2021 | |
| GRAMONDI, Gian Maria, Mr. | Director | 19 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shop Circle Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Aug 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £8,278,482 | -£2,545,247 | £1,409,445 | 0 |
| 31 Dec 2022 | - | - | - | - |
Connections
Owned by
Shop Circle Holdings Ltd → Shop Circle Ltd
Controls
- Fiftypoint6 Group Limited (15837963)
- Opinew Limited (SC515918)
- Philalex Technologies Ltd (12767652)
Directors’ other companies
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Group Limited
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