ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Circularity Finance (UK) Limited

Circularity Finance (UK) Limited is an active company incorporated on 30 May 2024 with the registered office located in London, Greater London. Circularity Finance (UK) Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15750736
Private limited company
Age
1 year 5 months
Incorporated 30 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Circularity Finance (UK) Limited
Contact Update Details
Address
31 Howcroft Crescent
London
N3 1PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mr Amine Echtati
PSC • Director • Canadian • Lives in Canada • Born in Oct 1982
Mr Jonathan Garcia
PSC • Director • Mexican,american • Lives in United States • Born in May 1991
Venu Kumar Borra
Director • Indian • Lives in India • Born in Jul 1983
Erik Valiquette
Director • Canadian • Lives in Canada • Born in Mar 1968
Andrea Frosinini
Director • Italian • Lives in Italy • Born in Aug 1972
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Circularity Finance (UK) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Amine Echtati (PSC) Appointed
4 Months Ago on 19 Jun 2025
Jonathan Garcia (PSC) Appointed
4 Months Ago on 19 Jun 2025
Christiaan Hendrik Anton Sunderman Resigned
4 Months Ago on 19 Jun 2025
Andrea Frosinini Resigned
4 Months Ago on 19 Jun 2025
Venu Kumar Borra Resigned
4 Months Ago on 19 Jun 2025
Mr Venu Kumar Borra Appointed
1 Year 3 Months Ago on 1 Aug 2024
Andrea Frosinini (PSC) Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Erik Valiquette Appointed
1 Year 3 Months Ago on 18 Jul 2024
Get Alerts
Get Credit Report
Discover Circularity Finance (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 July 2025 with updates
Submitted on 21 Sep 2025
Notification of Jonathan Garcia as a person with significant control on 19 June 2025
Submitted on 29 Jul 2025
Notification of Amine Echtati as a person with significant control on 19 June 2025
Submitted on 29 Jul 2025
Termination of appointment of Venu Kumar Borra as a director on 19 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Andrea Frosinini as a director on 19 June 2025
Submitted on 21 Jul 2025
Termination of appointment of Christiaan Hendrik Anton Sunderman as a director on 19 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 Jun 2025
Cessation of Andrea Frosinini as a person with significant control on 18 July 2024
Submitted on 30 Jun 2025
Appointment of Mr Venu Kumar Borra as a director on 1 August 2024
Submitted on 1 Aug 2024
Change of share class name or designation
Submitted on 25 Jul 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs