ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
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 1983
Director • Chief Financial Officer • British • Lives in UK • Born in May 1972
Taurus UK Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Two Circles Rights Management Limited
Corporation Service Company (UK) Limited, Gareth Ian Balch, 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
Corporation Service Company (UK) Limited, Gareth Ian Balch, and 2 more are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Two Circles Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Livewire Sport Limited
Corporation Service Company (UK) Limited, Tim Charles Fedden Thomas, 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.95M
Decreased by £1.71M (-20%)
Turnover
£69.84M
Increased by £14.44M (+26%)
Employees
520
Increased by 106 (+26%)
Total Assets
£86.04M
Increased by £8.28M (+11%)
Total Liabilities
-£67.25M
Increased by £16.17M (+32%)
Net Assets
£18.8M
Decreased by £7.9M (-30%)
Debt Ratio (%)
78%
Increased by 12.48% (+19%)
Latest Activity
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
10 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 George Pyne Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Mr Gareth Ian Balch Details Changed
1 Year 8 Months Ago on 9 Feb 2024
Get Credit Report
Discover Two Circles Holdings (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 31 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year