Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Circle Software Acquisition Limited
- Incorporated
- 30 October 2006 (20 years)
- Previously known as
- DE Facto 1429 Limited (until 17 November 2006)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor 74 Wigmore StreetLondonW1U 2SQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
American
Born April 1981 (45)
Director · Appointed 1 January 2025
American
Born January 1955 (71)
Director · Appointed 1 January 2025
British
Born July 1972 (54)
Devonish, Terrie-Lynne
Secretary · Appointed 26 April 2021
Director · Appointed 26 April 2021
Canadian
Born January 1971 (55)
Officer history (23 former)
3 August 2026
3 August 2026
1 January 2025
1 January 2025
1 January 2025
1 January 2025
28 February 2023
28 February 2023
1 January 2023
31 December 2022
16 September 2022
16 September 2022
26 April 2021
26 April 2021
Resigned Turrin, Liana as Secretary
26 April 2021
26 April 2021
Appointed Devonish, Terrie-Lynne as Secretary
15 May 2018
1 January 2018
14 May 2012
14 May 2012
17 November 2011
19 August 2011
Appointed Turrin, Liana as Secretary
19 August 2011
Resigned Oushalkas, Rose as Secretary
1 July 2011
30 June 2011
1 June 2011
Appointed Oushalkas, Rose as Secretary
1 June 2011
1 June 2011
1 June 2011
1 June 2011
Resigned Hinkle, Ryan as Director
1 June 2011
31 October 2009
31 October 2009
31 October 2009
29 July 2009
Resigned Levin, Benjamin Smith as Director
29 July 2009
Appointed Hinkle, Ryan as Director
29 October 2008
1 October 2008
4 September 2008
13 December 2006
13 December 2006
Resigned Hinkle, Ryan Matthew as Secretary
21 November 2006
Appointed Hinkle, Ryan Matthew as Secretary
21 November 2006
17 November 2006
Appointed Levin, Benjamin Smith as Director
17 November 2006
17 November 2006
17 November 2006
17 November 2006
30 October 2006
30 October 2006
30 October 2006
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.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Circle Software Acquisition Limited This company
Argus Software (UK) Ltd. Owns 75–100% of shares
Finance Active UK Limited Owns 75–100% of shares
Forbury Property Valuation Solutions (UK) Ltd Owns 75–100% of shares
Valos (U.K.) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,732,410
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £2,172,612 | £2,172,612 | £2,172,612 | (£2,172,612) | (£2,172,612) |
| Net Assets | £57,732,410 | £49,595,802 | £48,533,707 | £48,533,707 | £37,961,589 |
| Shareholder Funds | £57,732,410 | £49,595,802 | £48,533,707 | £48,533,707 | £37,961,589 |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 7 November 2025 | Confirmation statement with updates | 30 October 2025 |
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