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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 5 years ago.
Status
Active
Active since incorporation
Company No
12328413
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (20 days remaining)
Last change occurred 11 months 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 (10 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (2 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
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
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 Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Two Circles Rights Management Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Two Circles Group Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Livewire Sport Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Rugby X Limited
CSC CLS (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Rugby X Holdco Limited
CSC CLS (UK) Limited, Gareth Ian Balch, and 1 more 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
Subsidiary Accounts Submitted
18 Days Ago on 28 Oct 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Taurus Uk Acquisitions Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Jeffrey Gordon Roth Resigned
1 Year 8 Months Ago on 29 Feb 2024
George Pyne Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Gareth Ian Balch Details Changed
3 Years Ago on 11 Aug 2022
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Documents
Director's details changed for Mr Gareth Ian Balch on 11 August 2022
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Appointment of Csc Cls (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
Termination of appointment of Corporation Service Company (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
Second filing of a statement of capital following an allotment of shares on 31 October 2024
Submitted on 10 Mar 2025
Repayment History
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