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Circumference FS (UK) Limited

Circumference FS (UK) Limited is an active company incorporated on 27 July 2018 with the registered office located in London, City of London. Circumference FS (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11486799
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Central Court
25 Southampton Buildings
London
WC2A 1AL
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was Tax Advisory Partnership 14 Devonshire Square London London EC2M 4YT United Kingdom
Telephone
07795 018091
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in Cayman Islands • Born in Jan 1963 • Lawyer
Director • Client Director • British,cayman Islander • Lives in Scotland • Born in Oct 1972
Director • British • Lives in Jersey • Born in Mar 1954
Director • Counsel • British • Lives in England • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Circumference Legal (UK) Ltd
Gordon Charles Fitzjohn and Mrs Andrea Jane Dunsby are mutual people.
Active
Circumference Investments (Europe) Limited
Mrs Andrea Jane Dunsby is a mutual person.
Active
Horseguards London Dry Gin Limited
Gordon Charles Fitzjohn is a mutual person.
Active
Acre Equity Investments Limited
Gordon Charles Fitzjohn is a mutual person.
Dissolved
Pollen Capital Ltd
Gordon Charles Fitzjohn is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£204.64K
Increased by £40.92K (+25%)
Total Liabilities
-£285.25K
Increased by £138.03K (+94%)
Net Assets
-£80.6K
Decreased by £97.11K (-588%)
Debt Ratio (%)
139%
Increased by 49.47% (+55%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Ms Jane Elizabeth Johnston Appointed
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Alan Turner Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Alan Turner Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Gordon Charles Fitzjohn Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Alan Turner (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Ms Jane Elizabeth Johnston as a director on 19 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Secretary's details changed for Mr Alan Turner on 1 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Gordon Charles Fitzjohn on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Alan Turner on 1 July 2024
Submitted on 2 Jul 2024
Change of details for Alan Turner as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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