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Two Circles Holdings (UK) Limited

Two Circles Holdings (UK) Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Two Circles Holdings (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12328413
Private limited company
Age
6 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
07876 161156
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1983
Taurus UK Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Circles Rights Management Limited
CSC CLS (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Two Circles Group Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Sports Alliance Ltd
CSC CLS (UK) Limited and Tim Charles Fedden Thomas are mutual people.
Active
Two Circles Limited
CSC CLS (UK) Limited and Tim Charles Fedden Thomas are mutual people.
Active
Livewire Sport Limited
CSC CLS (UK) Limited and Tim Charles Fedden Thomas are mutual people.
Active
Kore Software Limited
CSC CLS (UK) Limited and Tim Charles Fedden Thomas are mutual people.
Active
Rugby X Limited
CSC CLS (UK) Limited and Gareth Ian Balch are mutual people.
Active
Rugby X Holdco Limited
CSC CLS (UK) Limited and Gareth Ian Balch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.95M (-100%)
Turnover
Unreported
Decreased by £69.84M (-100%)
Employees
Unreported
Decreased by 520 (-100%)
Total Assets
£270.05M
Increased by £184.01M (+214%)
Total Liabilities
-£100.68M
Increased by £33.44M (+50%)
Net Assets
£169.37M
Increased by £150.57M (+801%)
Debt Ratio (%)
37%
Decreased by 40.87% (-52%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 28 Oct 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Taurus Uk Acquisitions Limited (PSC) Appointed
1 Year 10 Months Ago on 29 Feb 2024
Jeffrey Gordon Roth Resigned
1 Year 10 Months Ago on 29 Feb 2024
Mr Gareth Ian Balch Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 22 November 2025 with updates
Submitted on 26 Nov 2025
Director's details changed for Mr Gareth Ian Balch on 11 August 2022
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 May 2025
Second filing of a statement of capital following an allotment of shares on 2 December 2024
Submitted on 10 Mar 2025
Repayment History
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