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Two Circles Group Limited

Two Circles Group Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Two Circles Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12328564
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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 (10 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in May 1983
Two Circles Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Two Circles Rights Management Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, 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 Holdings (UK) Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 2 more are mutual people.
Active
Two Circles Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Livewire Sport Limited
Tim Charles Fedden Thomas, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited 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
£128K
Increased by £82K (+178%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 7 (+17%)
Total Assets
£58.3M
Increased by £4.23M (+8%)
Total Liabilities
-£35.53M
Increased by £8.56M (+32%)
Net Assets
£22.77M
Decreased by £4.33M (-16%)
Debt Ratio (%)
61%
Increased by 11.06% (+22%)
Latest Activity
Csc Cls (Uk) Limited Appointed
10 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
10 Days Ago on 27 Aug 2025
Registered Address Changed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
Jeffrey Gordon Roth Resigned
1 Year 6 Months Ago on 29 Feb 2024
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Documents
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
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 31 October 2024
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 2 December 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
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