Circle Financial Services Limited

Active03657694 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Administration of financial markets (66110)
Accounts type
Total exemption full
Region
West Midlands
Address
118 Holyhead Road
Coventry
West Midlands
CV1 3LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born January 1967 (59)
Director · Appointed 10 March 2014
British
Born September 1970 (56)
Secretary · Appointed 19 September 2007
British
Director · Appointed 28 October 1998
British
Born May 1944 (82)
Officer history (10 former)
31 July 2026
Resigned Gower Smith, Francis Peter as Director
1 March 2026
Appointed Brown, Keith Adrian as Director
2 December 2024
Resigned Brown, Laurence as Director
30 April 2024
Resigned Shields, James as Director
3 October 2022
Appointed Brown, Laurence as Director
10 March 2014
Appointed Claro, Louise as Director
19 September 2007
Appointed Ainscough, Emma Louise as Secretary
4 September 2007
Resigned Phillips, Stephen as Director
2 June 2007
Resigned Cook, Ronald Stanley as Secretary
1 May 2006
Appointed Gower Smith, Francis Peter as Director
7 December 2005
Appointed Phillips, Stephen as Director
1 May 2005
Appointed Shields, James as Director
1 December 2004
Resigned Reeves, David as Director
31 May 2004
Resigned Brady, Paul James as Director
18 February 2003
Appointed Brady, Paul James as Director
14 February 2003
Resigned Weston, Adrian Derek as Director
28 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
28 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Weston, Adrian Derek as Director
28 October 1998
Appointed Reeves, David as Director
28 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed Cook, Ronald Stanley as Secretary
28 October 1998
Appointed Norcott, Anthony John as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
English Limited Company
Reg. no. 12508077
Former controllers (2)
30 October 2020
Ceased Circle 1991 Limited — Owns 75–100% of shares
30 October 2020
Ceased Circle1991 Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Circle Financial Services Limited This company Owns 75–100% of shares
Circle Specialist Services Ltd Owns 75–100% of shares
Circle Insurance Services Limited Owns 75–100% of shares
Citygate Insurance Services Limited Owns 75–100% of shares
General & Commercial Insurance Services Limited DissolvedOwns 25–50% of shares
Creative Risk Solutions Ltd Owns 75–100% of shares
Bevan Charles General Limited DissolvedOwns 75–100% of shares
Sherwin (General Holdings) Ltd Owns 75–100% of shares
Sherwin Insurance Services Limited Owns 75–100% of shares
Mercia Underwriting Solutions Ltd Owns 75–100% of shares
Nautical Insurance Services Limited Owns 75–100% of shares
The Health & Safety Service Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£435,043
Cash
£106,164
Employees
15
Debt Ratio
39%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2024 2025 £266,536 £414,345 £435,043
Balance sheet detail
202520242023202220212020
Fixed Assets£593,728£658,312£22,939£23,072£23,229
Current Assets£122,990£294,527£514,263£395,528£341,508
Debtors£16,826£228,208£77,402£78,769£251,028
Cash£106,164£66,319£436,861£316,759£90,480
Creditors (< 1 year)£281,675£411,494£210,141£232,555£149,311£98,201
Creditors (> 1 year)£0£127,000
Net Current Assets(£158,685)(£116,967)£281,708£246,217£243,307
Net Assets£435,043£414,345£266,536
Shareholder Funds£435,043£414,345£304,647£269,289£266,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
18 September 2026Director's details changed
31 July 2026Termination of appointment of a director
2 March 2026Appointment of a director
28 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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