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Circle UK Trading Limited

Circle UK Trading Limited is an active company incorporated on 15 April 2015 with the registered office located in London, Greater London. Circle UK Trading Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09543077
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Wework
184 Shepherds Bush Road
London
W6 7NL
United Kingdom
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 1 Poultry London EC2R 8EJ England
Telephone
01793250273
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Director, Compliance, Risk And FR • American • Lives in England • Born in Oct 1972
Director • American • Lives in United States • Born in May 1971
Secretary
Secretary
Circle Internet Financial Trading Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Circle Trade Europe Ltd
Jeremy David Allaire is a mutual person.
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
£1.39M
Decreased by £392K (-22%)
Turnover
£5.46M
Decreased by £1.76M (-24%)
Employees
23
Increased by 8 (+53%)
Total Assets
£6.25M
Decreased by £99K (-2%)
Total Liabilities
-£667K
Increased by £74K (+12%)
Net Assets
£5.59M
Decreased by £173K (-3%)
Debt Ratio (%)
11%
Increased by 1.33% (+14%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 6 Nov 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Heath Tarbert Resigned
7 Months Ago on 2 Apr 2025
Sarah Wilson Appointed
7 Months Ago on 2 Apr 2025
Prashant Kalia Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Heath Tarbert Appointed
2 Years 4 Months Ago on 26 Jun 2023
Flavia Naves Resigned
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 29 Oct 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Sarah Wilson as a secretary on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Heath Tarbert as a secretary on 2 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Prashant Kalia as a director on 31 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Termination of appointment of Flavia Naves as a secretary on 26 June 2023
Submitted on 24 Dec 2023
Repayment History
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