Fiftypoint6 Group Limited

Company number: 15837963
Status: Active
Type: Private Limited Company
Incorporated: 15 Jul 2024
Nature of business: Business and domestic software development
Corporate group: Shop Circle Ltd (9 companies)

Registered office

C/O Shop Circle Ltd (Trading As Circeus)
25 Eccleston Place
London
SW1W 9NF

Officers

Name	Role	Appointed	Resigned
MBM SECRETARIAL SERVICES LIMITED	Corporate-Secretary	30 Apr 2025
CARTECHINI, Luca, Mr.	Director	2 Jan 2025
GRAMONDI, Gian Maria, Mr.	Director	2 Jan 2025
LOCKE, Alex	Director	15 Jul 2024	2 Jan 2025
LOCKE, Anthony	Director	15 Jul 2024	2 Jan 2025

Control

Name	Nature of control	Notified	Ceased
Shop Circle Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Jan 2025
Alex Locke	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 Jul 2024	2 Jan 2025
Anthony Locke	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	15 Jul 2024	2 Jan 2025

Accounts

Year ended	Net assets	Employees
31 Dec 2025	-	-
31 Dec 2024	£3,500,000	0

Connections

Owned by

Fiftypoint6 Group Limited → Shop Circle Holdings Ltd → Shop Circle Ltd

Controls

Fiftypoint6 Holdings Limited (14951032)
Fiftypoint6 Limited (11025082)

Directors’ other companies

CARTECHINI, Luca - Director at Encodian Solutions Ltd
CARTECHINI, Luca - Director at Fiftypoint6 Holdings Limited
CARTECHINI, Luca - Director at 506 Software Limited
GRAMONDI, Gian Maria, Mr. - Director at Opinew Limited
GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Ltd
GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Holdings Limited
GRAMONDI, Gian Maria, Mr. - Director at Philalex Technologies Ltd
GRAMONDI, Gian Maria, Mr. - Director at 506 Software Limited
GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd

Companies at the same address

Data