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Circle Squared Capital Ltd

Circle Squared Capital Ltd is an active company incorporated on 3 June 2015 with the registered office located in London, Greater London. Circle Squared Capital Ltd was registered 10 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
09621596
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 6 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Apr 1962
Director • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in United Arab Emirates • Born in Apr 1969
Mr John William Phillips
PSC • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswood Associates Limited
John William Phillips is a mutual person.
Active
K A Estates Limited
John William Phillips is a mutual person.
Active
Sportchart Limited
John William Phillips is a mutual person.
Active
Kingswood Property Trading Limited
John William Phillips is a mutual person.
Active
73 Uverdale Road Ltd
John William Phillips is a mutual person.
Active
Macintyre Estates Ltd
Colin Minshull Wright is a mutual person.
Active
Guin Is Good Software Ltd
John William Phillips is a mutual person.
Active
MPRS One Ltd
Colin Minshull Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£361
Same as previous period
Total Liabilities
-£499
Same as previous period
Net Assets
-£138
Same as previous period
Debt Ratio (%)
138%
Same as previous period
Latest Activity
Jason Alexander Ross Peers Resigned
7 Days Ago on 16 Oct 2025
Colin Minshull Wright Resigned
7 Days Ago on 16 Oct 2025
Jason Leslie Wright Resigned
7 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Jason Alexander Ross Peers as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Colin Minshull Wright as a director on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Jason Leslie Wright as a director on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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