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Two Circles Rights Management Limited

Two Circles Rights Management Limited is an active company incorporated on 16 October 2013 with the registered office located in London, Greater London. Two Circles Rights Management Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08734523
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (23 days ago)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1983
Two Circles Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Two Circles Holdings (UK) Limited
Corporation Service Company (UK) Limited, Gareth Ian Balch, and 2 more are mutual people.
Active
Two Circles Group Limited
Corporation Service Company (UK) Limited, Gareth Ian Balch, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Two Circles Limited
Corporation Service Company (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Livewire Sport Limited
Corporation Service Company (UK) Limited, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Rugby X Limited
CSC CLS (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Rugby X Holdco Limited
CSC CLS (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£767K
Increased by £47K (+7%)
Turnover
£10.9M
Decreased by £973K (-8%)
Employees
54
Increased by 54 (%)
Total Assets
£18.34M
Increased by £1.2M (+7%)
Total Liabilities
-£6.01M
Decreased by £1.34M (-18%)
Net Assets
£12.33M
Increased by £2.53M (+26%)
Debt Ratio (%)
33%
Decreased by 10.09% (-24%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Two Circles Limited (PSC) Appointed
2 Years 1 Month Ago on 18 Sep 2023
Arion Partners Limited (PSC) Resigned
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registration of charge 087345230007, created on 18 June 2024
Submitted on 20 Jun 2024
Satisfaction of charge 087345230006 in full
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 May 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 27 Mar 2024
Repayment History
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