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Cirrus (Topco) Limited

Cirrus (Topco) Limited is an active company incorporated on 17 May 2024 with the registered office located in Maidenhead, Berkshire. Cirrus (Topco) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15726382
Private limited company
Age
1 year 8 months
Incorporated 17 May 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 May 2025 (8 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 May30 Apr 2025 (11 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
England
Address changed on 7 Aug 2024 (1 year 5 months ago)
Previous address was One Eagle Place London SW1Y 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Mar 1989
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cirrus (Midco) Limited
Peter Barkley, Simon Charles Kaufman, and 3 more are mutual people.
Active
Cirrus (Bidco) Limited
Peter Barkley, Simon Charles Kaufman, and 3 more are mutual people.
Active
Polaris (Topco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Holdco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Midco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Polaris (Bidco) Limited
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
Bowmark Capital LLP
Simon Charles Kaufman and Thomas William Joseph Shelford are mutual people.
Active
JNC Solutions Ltd
James Christopher Pizey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£6.66M
Turnover
£28.42M
Employees
205
Total Assets
£213.03M
Total Liabilities
-£248.71M
Net Assets
-£35.68M
Debt Ratio (%)
117%
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 Oct 2025
Mr Peter William Barkley Appointed
4 Months Ago on 24 Sep 2025
James Alister Macleay Resigned
4 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Mr James Christopher Pizey Appointed
10 Months Ago on 19 Mar 2025
Richard Peter Gray Resigned
11 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 7 Aug 2024
Mr James Macleay Appointed
1 Year 7 Months Ago on 28 May 2024
Justin Frank Moule Appointed
1 Year 7 Months Ago on 28 May 2024
Mark Rogerson Appointed
1 Year 7 Months Ago on 28 May 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 17 November 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 22 Oct 2025
Termination of appointment of James Alister Macleay as a director on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Peter William Barkley as a director on 24 September 2025
Submitted on 6 Oct 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Repayment History
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