CIRCLE FINANCIAL SERVICES LIMITED

118 HOLYHEAD ROAD, COVENTRY, WEST MIDLANDS, CV1 3LY

Company Number: 03657694
Incorporation date: 28-Oct-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 25.4 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 713.6 thousand which has increased from GBP 609.3 thousand in the previous year. The company has 5 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2023 GBP 392,088 696,116 210,141 713,574
30-Apr-2022 GBP 436,861 591,665 232,555 50,000 254,647 609,294
30-Apr-2021 GBP 316,759 395,528 149,311 50,000 219,289 269,289
30-Apr-2020 GBP 90,480 341,508 98,201 50,000 216,536 266,536
30-Apr-2019 GBP 54,048 307,978 80,930 50,000 201,175 251,175
30-Apr-2018 GBP 40,511 239,947 57,615 50,000 158,956 208,956
30-Apr-2017 GBP 66,009 205,149 31,431 50,000 147,604 197,604
30-Apr-2016 GBP 111,057 216,567 57,579 50,000 133,074 183,074

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Emma Louise AINSCOUGH 19 Sep 2007 28 Mar 2024 Company Secretary British 2 - 3
Resigned Ronald Stanley COOK 28 Oct 1998 02 Jun 2007 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Laurence BROWN 03 Oct 2022 Director British 2 - 00 (0.0%)
Active Louise CLARO 10 Mar 2014 Independant Financial Adviser British 1 - 51 (16.7%)
Active Francis Peter GOWER SMITH 01 May 2006 Director & Ifa British 1 - 10 (0.0%)
Resigned Stephen PHILLIPS 07 Dec 2005 04 Sep 2007 Ifa & Director British 0 - 10 (0.0%)
Active James SHIELDS 01 May 2005 Director British 5 - 61 (9.1%)
Resigned Paul James BRADY 18 Feb 2003 31 May 2004 Financial Advisor British 2 - 30 (0.0%)
Resigned TEMPLE SECRETARIES LIMITED 28 Oct 1998 28 Oct 1998 4 - 4991924005 (48.1%)
Active Anthony John NORCOTT 28 Oct 1998 Director British 7 - 31 (10.0%)
Resigned Adrian Derek WESTON 28 Oct 1998 14 Feb 2003 Director British 2 - 73 (33.3%)
Number of active directors: 5
Average tenure of active directors: 14.8 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 7.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CIRCLE SPECIALIST SERVICES LTD (02015792) - Active
MULTIPLEX FINANCIAL TRUSTEES LIMITED (02191340) - Active
CIRCLE INSURANCE SERVICES LIMITED (02575623) - Active
CORLEA LIMITED (02692235) - Active
CENTURY MANAGEMENT LIMITED (02880485) - Active
HEALTHTRUST MANAGEMENT SERVICES LIMITED (03415978) - Active
MULTIPLEX PENSION TRUSTEES LIMITED (03525292) - Active
UNITY INDEPENDENT FINANCIAL ADVISERS LIMITED (03632951) - Dissolved
CIRCLE FINANCIAL SERVICES LIMITED (03657694) - Active
MERCIA UNDERWRITING SOLUTIONS LTD (03758742) - Active
CIRCLE INSURANCE SERVICES (NOTTINGHAM) LTD (03927828) - Active
KERRUS PROPERTIES LIMITED (05312833) - Active
CREATIVE RISK SOLUTIONS LTD (05506143) - Active
CREATIVE COMMERCIAL INSURANCE BROKERS LIMITED (06046792) - Active - Proposal to Strike off
YIHU PROPERTIES LTD (07322039) - Active
CIRCLE 1991 LIMITED (12508077) - Active
CLOBER GOLF COURSE LIMITED (SC038592) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CIRCLE FINANCIAL SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CIRCLE FINANCIAL SERVICES LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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