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Staffcircle Ltd

Staffcircle Ltd is an active company incorporated on 27 March 2017 with the registered office located in Leicester, Leicestershire. Staffcircle Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10691841
Private limited company
Age
8 years
Incorporated 27 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (27 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lcb Depot
Rutland Street
Leicester
LE1 1RE
England
Address changed on 24 May 2022 (3 years ago)
Previous address was Hames Partnership Stables End Court Main Street Market Bosworth CV13 0JN United Kingdom
Telephone
02038838108
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1970
Director • Chairman • British • Lives in England • Born in Aug 1964
Director • Investment Manager • British • Lives in England • Born in Oct 1984
Director • Advisor • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Netacea Holdings Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Northrow Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Brands
StaffCircle
StaffCircle is a performance management platform that offers tools for automating HR processes and gathering real-time insights related to employee engagement, development, and performance..
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£730.21K
Decreased by £380.65K (-34%)
Turnover
Unreported
Same as previous period
Employees
44
Same as previous period
Total Assets
£1.4M
Decreased by £326.61K (-19%)
Total Liabilities
-£959.07K
Decreased by £142.95K (-13%)
Net Assets
£441.75K
Decreased by £183.66K (-29%)
Debt Ratio (%)
68%
Increased by 4.67% (+7%)
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Mercia Fund Management (Nominees) Limited Appointed
5 Months Ago on 2 Apr 2025
David Baker Resigned
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Mark Seemann Details Changed
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Mark Seemann Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Alan Charles Facey Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr William Leonard Boorman Appointed
1 Year 9 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of David Baker as a director on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 6 December 2024
Submitted on 10 Dec 2024
Appointment of Mr William Leonard Boorman as a director on 13 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Secretary's details changed for Mr Mark Seemann on 11 June 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Mark Seemann on 11 July 2024
Submitted on 15 Jul 2024
Repayment History
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