ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Circtec Ltd

Circtec Ltd is an active company incorporated on 18 July 2018 with the registered office located in London, Greater London. Circtec Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11469773
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
Address changed on 12 Oct 2023 (2 years 3 months ago)
Previous address was PO Box 4385 11469773 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
82
Controllers (PSC)
1
Director • Investor • Indian • Lives in Denmark • Born in Jul 1986
Director • British • Lives in Monaco • Born in May 1956
Director • Consultant • Dutch • Lives in Netherlands • Born in Sep 1963
Director • Investor • Danish • Lives in Denmark • Born in Dec 1969
Director • British • Lives in United Arab Emirates • Born in Apr 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Central Hendon Mikvah
David Daniel Morris is a mutual person.
Active
Jewish Futures Trust Limited
David Daniel Morris is a mutual person.
Active
Circtec Knowledge Ltd
Robert David Harper is a mutual person.
Active
Ra Newco Limited
David Daniel Morris is a mutual person.
Active
Magenta I Limited
David Daniel Morris is a mutual person.
Active
Magenta Group Investments Limited
David Daniel Morris is a mutual person.
Active
Blandford Capital Advisor Limited
David Daniel Morris is a mutual person.
Active
Blandford RS Limited
David Daniel Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.91M
Increased by £25.74M (+14706%)
Turnover
£9.86M
Increased by £9.32M (+1716%)
Employees
70
Increased by 35 (+100%)
Total Assets
£77.73M
Increased by £72.12M (+1287%)
Total Liabilities
-£43.16M
Increased by £17.33M (+67%)
Net Assets
£34.57M
Increased by £54.79M (-271%)
Debt Ratio (%)
56%
Decreased by 405.36% (-88%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Mr Robert David Harper Details Changed
6 Months Ago on 25 Jul 2025
Mr Williem Pieter Leenhouts Appointed
7 Months Ago on 1 Jun 2025
Mr Edward Allen Timpany Details Changed
9 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Sep 2024
Notification of PSC Statement
1 Year 8 Months Ago on 20 May 2024
Mr Edward Allen Timpany Details Changed
1 Year 8 Months Ago on 16 May 2024
Edward Allen Timpany (PSC) Resigned
1 Year 8 Months Ago on 1 May 2024
Get Credit Report
Discover Circtec Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 14 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Mr Robert David Harper on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Williem Pieter Leenhouts as a director on 1 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Edward Allen Timpany on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 26 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year