Circana (UK) Ltd

Active02714161 Private limited company

What Circana say about themselves

“As a leading market research company with in-depth consumer data and industry insights, Circana provides solutions and tools that transform data into actionable retail strategies.”

— from circana.com
Incorporated
13 May 1992 (34 years)
Previously known as
Information Resources (UK) Limited (until 7 March 2023)
Symphony Iri Group Limited (until 16 April 2013)
Iri Infoscan Limited (until 14 July 2010)
Earlier: Infoscan Nmra Limited, Euroscan Nmra Limited, Precis (1137) Limited
Industry
Other software publishing (58290)
Market research and public opinion polling (73200)
Directors
Lindsay Kathryn Kirking
Hannah Hyunjin Kim
Accounts type
Full
Region
Greater London
Address
54 Portland Place
London
W1B 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kirking, Lindsay Kathryn
Director · Appointed 17 January 2025
American
Born July 1979 (47)
Kim, Hannah Hyunjin
Director · Appointed 28 March 2024
American
Born December 1977 (48)
Director · Appointed 20 April 2022
Italian,British
Born May 1978 (48)
Corporate Secretary · Appointed 28 January 2019
Also at Datafarm UK Limited (proposed for strike-off), Liquent Limited (proposed for strike-off), Liquent Holdings Limited (proposed for strike-off) · more companies
Officer history (43 former)
17 January 2025
Appointed Kirking, Lindsay Kathryn as Director
17 January 2025
Resigned Thistlethwaite, Gavin John as Director
14 September 2024
Resigned Johns, Kenneth Russell as Director
28 March 2024
Appointed Kim, Hannah Hyunjin as Director
16 February 2024
Resigned Bennett, Susan Elizabeth as Director
31 December 2022
Resigned Finke, Daniel Tullin, Mr. as Director
20 April 2022
Appointed Sacchetti, Luigi as Director
20 April 2022
Resigned Gomez, Anna Christina Torres as Director
1 November 2021
Appointed Gomez, Anna Christina Torres as Director
31 July 2021
Resigned Coderre, Brian William as Director
8 December 2020
Resigned Akinla, Bernard Akinwale as Director
25 March 2019
Appointed Coderre, Brian William as Director
28 January 2019
Resigned Samuels, Michael Julien, Mr. as Director
28 January 2019
Appointed Broughton Secretaries Limited as Corporate Secretary
1 October 2017
Appointed Bennett, Susan Elizabeth as Director
1 October 2017
Appointed Thistlethwaite, Gavin John as Director
1 October 2017
Appointed Finke, Daniel Tullin, Mr. as Director
16 June 2015
Resigned Ebbel, Matthew Christopher as Director
15 August 2014
Resigned Howlett, Nigel Richard John as Director
10 March 2014
Resigned Duffey, Michael Stephen as Director
3 June 2011
Appointed Ebbel, Matthew Christopher as Director
23 May 2011
Appointed Samuels, Michael Julien, Mr. as Director
31 January 2011
Resigned Boliker, Andra Alayne as Director
15 October 2010
Resigned Ruelens, Blair Scott as Director
2 November 2009
Resigned Boyes Turner Secretaries Limited as Corporate Secretary
30 March 2009
Appointed Howlett, Nigel Richard John as Director
30 March 2009
Appointed Akinla, Bernard Akinwale as Director
30 March 2009
Appointed Ruelens, Blair Scott as Director
30 March 2009
Appointed Johns, Kenneth Russell as Director
30 March 2009
Appointed Boliker, Andra Alayne as Director
26 February 2009
Resigned Mcnamara, Peter Jeremy as Director
7 December 2007
Resigned Tims, Mark as Director
27 November 2006
Resigned Barrett, David Antony as Director
1 November 2006
Appointed Duffey, Michael Stephen as Director
13 October 2006
Resigned Bergman, Robin Lynn as Director
24 June 2004
Resigned Balbirer, Andrew as Director
24 June 2004
Appointed Mcnamara, Peter Jeremy as Director
24 June 2004
Appointed Barrett, David Antony as Director
24 June 2004
Resigned Schmidt, Harald as Director
24 June 2004
Appointed Bergman, Robin Lynn as Director
24 June 2004
Resigned Bowles, Timothy Stephen as Director
24 June 2004
Resigned Weed, Monica Mary as Director
24 June 2004
Resigned Durrett, Joseph as Director
20 March 2003
Appointed Tims, Mark as Director
21 August 2002
Appointed Boyes Turner Secretaries Limited as Corporate Secretary
21 August 2002
Resigned Harris, Jonathan Robert as Secretary
29 May 2000
Resigned Hill, Gary Martin as Director
29 May 2000
Appointed Balbirer, Andrew as Director
25 October 1999
Resigned Berger, Edward Shure as Director
25 October 1999
Resigned Berger, Edward Shure as Secretary
25 October 1999
Appointed Hill, Gary Martin as Director
25 October 1999
Appointed Durrett, Joseph as Director
25 October 1999
Resigned Smith, Randall Shores as Director
25 October 1999
Appointed Weed, Monica Mary as Director
20 August 1999
Appointed Harris, Jonathan Robert as Secretary
30 July 1999
Resigned Fulgoni, Gian Marco as Director
16 December 1998
Resigned Jackel, Bernhard as Director
8 October 1996
Resigned Sellers, Christopher as Director
20 June 1995
Resigned Cowling, Antony Brian as Director
20 June 1995
Resigned Kirkham, Michael Anthony as Director
15 May 1995
Resigned Sabalaskey, John as Director
15 May 1995
Appointed Bowles, Timothy Stephen as Director
4 May 1995
Resigned Van Aman, Thomas L as Director
4 May 1995
Appointed Sellers, Christopher as Director
13 July 1994
Resigned Abraham, Magid Mounif as Director
13 July 1994
Appointed Sabalaskey, John as Director
13 July 1994
Appointed Berger, Edward Shure as Director
13 July 1994
Resigned Eskin, Gerald as Director
22 September 1993
Appointed Van Aman, Thomas L as Director
21 September 1993
Resigned Walker, Thomas Michael as Director
8 July 1993
Appointed Eskin, Gerald as Director
25 June 1993
Resigned Garrick, George Russell as Director
30 June 1992
Appointed Fulgoni, Gian Marco as Director
30 June 1992
Appointed Garrick, George Russell as Director
30 June 1992
Appointed Smith, Randall Shores as Director
30 June 1992
Appointed Cowling, Antony Brian as Director
30 June 1992
Appointed Schmidt, Harald as Director
30 June 1992
Appointed Abraham, Magid Mounif as Director
30 June 1992
Appointed Jackel, Bernhard as Director
30 June 1992
Resigned Berger, Edward Shure as Director
30 June 1992
Appointed Kirkham, Michael Anthony as Director
3 June 1992
Appointed Walker, Thomas Michael as Director
3 June 1992
Appointed Berger, Edward Shure as Secretary
3 June 1992
Appointed Berger, Edward Shure as Director
3 June 1992
Resigned Office Organization & Services Limited as Corporate Secretary
3 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
22 May 1992
Appointed Office Organization & Services Limited as Corporate Secretary
22 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
10 June 2020
Ceased Precis (1136) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Resolutions
30 December 2025Statement of capital following an allotment of shares
5 August 2025Director's details changed
5 August 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

Some other companies at this address

18F UK Holding Company Limited
50 Hallam Street Management Company Limited
Accord Europe Limited
Acf I-C H1 (UK) Limited
Alchain LP
Alma Terra Mater UK Ltd

Other companies in this industry

Canary Wharf
London
London
Cheltenham
Feltham
Worthing

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?