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Shop Circle Holdings Ltd

Shop Circle Holdings Ltd is an active company incorporated on 19 August 2021 with the registered office located in London, Greater London. Shop Circle Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13575229
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Kingdom Street
Paddington Central
London
W2 6BD
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 29 Farm Street London W1J 5RL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Apr 1993
Director • Co-Founder And Ceo • Italian • Lives in England • Born in Nov 1992
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shop Circle Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.41M
Increased by £820K (+139%)
Turnover
£8.28M
Increased by £7.6M (+1112%)
Employees
Unreported
Same as previous period
Total Assets
£53.31M
Increased by £28.03M (+111%)
Total Liabilities
-£55.86M
Increased by £31.11M (+126%)
Net Assets
-£2.55M
Decreased by £3.08M (-576%)
Debt Ratio (%)
105%
Increased by 6.89% (+7%)
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Shop Circle Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Miss Emma Tighe Appointed
2 Years 3 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 12 May 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Shop Circle Ltd as a person with significant control on 1 September 2023
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 1 September 2023
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Part of the property or undertaking has been released from charge 135752290003
Submitted on 6 Jul 2023
Appointment of Miss Emma Tighe as a director on 12 June 2023
Submitted on 3 Jul 2023
Satisfaction of charge 135752290002 in full
Submitted on 12 May 2023
Repayment History
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