Website & contact details
- Website
Software Circle PLC
- Incorporated
- 28 April 2000 (26 years)
- Previously known as
- Grafenia PLC (until 16 October 2023)Printing.Com PLC (until 19 July 2013)Hallco 442 PLC (until 4 July 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Günter Frank FischerMarc Kay Maurer
- Owned by
- Günter Frank FischerJulia Edeltraut Fischer
- Accounts type
- Group
- Region
- North West
- Address
- C/o Gateley LegalShip Canal House98 King StreetManchesterM2 4WU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Fischer, Günter Frank
Director · Appointed 2 September 2026
German
Born March 1964 (62)
Maurer, Marc Kay
Director · Appointed 18 September 2024
Swiss
Born May 1976 (50)
Director · Appointed 18 September 2024
British
Born February 1976 (50)
German
Born May 1973 (53)
British
Born March 1987 (39)
Director · Appointed 25 June 2018
British
Born February 1959 (67)
Director · Appointed 23 January 2018
British
Born September 1978 (48)
Director · Appointed 23 January 2018
British
Born March 1972 (54)
Lightfoot, Richard Alan
Secretary · Appointed 6 October 2015
Officer history (15 former)
2 September 2026
Appointed Fischer, Günter Frank as Director
18 September 2024
Resigned Mohr, Jan-Hendrik Markus as Director
18 September 2024
Appointed Maurer, Marc Kay as Director
18 September 2024
18 September 2024
31 October 2022
18 May 2022
9 January 2020
26 June 2018
25 June 2018
23 January 2018
23 January 2018
28 July 2017
Resigned Begun, Pavel as Director
15 August 2016
15 March 2016
Appointed Mohr, Jan-Hendrik Markus as Director
6 October 2015
Appointed Lightfoot, Richard Alan as Secretary
6 October 2015
6 October 2015
6 October 2015
19 July 2013
Resigned Deckart, Christian Helmut, Dr as Director
26 November 2012
Appointed Begun, Pavel as Director
10 August 2012
Resigned Scheffer, Hans as Director
20 July 2012
22 June 2012
Appointed Deckart, Christian Helmut, Dr as Director
5 November 2010
Appointed Scheffer, Hans as Director
18 May 2004
18 May 2004
6 June 2001
19 March 2001
19 March 2001
5 September 2000
7 July 2000
3 July 2000
3 July 2000
3 July 2000
3 July 2000
3 July 2000
28 April 2000
28 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Günter Frank Fischer
Individual · Notified 20 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1964 (62)
Julia Edeltraut Fischer
Individual · Notified 20 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1966 (60)
Other holdings 1
Companies where Software Circle PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Software Circle PLC This company
Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares
What Software Circle say about themselves
“Software Circle is a UK based serial acquirer of software businesses. Our aim is to help founders find the right exit strategy, without fuss.”
Filings 229
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Certificate of cancellation of share premium account | |||
| 13 October 2026 | Share capital filing | |||
| 13 October 2026 | Statement of capital | |||
| 10 September 2026 | Resolutions | |||
| 3 September 2026 | Appointment of a director |
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