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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 6 years ago.
Status
Active
Active since incorporation
Company No
12328564
Private limited company
Age
6 years
Incorporated 22 November 2019
Size
Unreported
Confirmation
Submitted
Dated 22 November 2025 (19 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (11 months remaining)
Last change occurred 3 days 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 (9 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 (3 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in May 1972
Two Circles Holdings (UK) Limited
PSC
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Mutual Companies
Two Circles Rights Management Limited
Intertrust Holdings (UK) Limited, Gareth Ian Balch, and 1 more are mutual people.
Active
Two Circles Holdings (UK) Limited
Gareth Ian Balch, Tim Charles Fedden Thomas, and 1 more are mutual people.
Active
Sports Alliance Ltd
Tim Charles Fedden Thomas and Intertrust Holdings (UK) Limited are mutual people.
Active
Two Circles Limited
Tim Charles Fedden Thomas and Intertrust Holdings (UK) Limited are mutual people.
Active
Livewire Sport Limited
Tim Charles Fedden Thomas and Intertrust Holdings (UK) Limited are mutual people.
Active
Kore Software Limited
Intertrust Holdings (UK) Limited and Tim Charles Fedden Thomas are mutual people.
Active
Rugby X Limited
Gareth Ian Balch and Intertrust Holdings (UK) Limited are mutual people.
Active
Rugby X Holdco Limited
Gareth Ian Balch and Intertrust Holdings (UK) Limited 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
£103K
Decreased by £25K (-20%)
Turnover
Unreported
Same as previous period
Employees
65
Increased by 17 (+35%)
Total Assets
£293.62M
Increased by £235.33M (+404%)
Total Liabilities
-£139.21M
Increased by £103.68M (+292%)
Net Assets
£154.41M
Increased by £131.65M (+578%)
Debt Ratio (%)
47%
Decreased by 13.54% (-22%)
Latest Activity
Confirmation Submitted
3 Days Ago on 8 Dec 2025
Mr Tim Charles Fedden Thomas Details Changed
10 Days Ago on 1 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 28 Oct 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 18 Jun 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 8 Dec 2025
Director's details changed for Mr Tim Charles Fedden Thomas on 1 December 2025
Submitted on 1 Dec 2025
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
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
Repayment History
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