Two Circles Limited

Active07753583 Private limited company

What Two Circles say about themselves

“Two Circles grows audiences and revenues for the world’s leading sports and entertainment organizations, by helping clients know fans best.”

— from twocircles.com
Incorporated
26 August 2011 (15 years)
Previously known as
Circles Enterprises Limited (until 15 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 October 2025
Director · Appointed 16 January 2023
British
Born May 1972 (54)
Director · Appointed 26 August 2011
British
Born May 1983 (43)
Officer history (14 former)
18 October 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
18 October 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
29 February 2024
Resigned Pyne, George as Director
29 February 2024
Resigned Roth, Jeffrey Gordon as Director
9 February 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 November 2023
Resigned Vistra Cosec Limited as Corporate Secretary
16 January 2023
Appointed Thomas, Tim Charles Fedden as Director
12 January 2023
Resigned Sandhu, Lakhbir Singh as Director
1 February 2021
Appointed Sandhu, Lakhbir Singh as Director
26 March 2020
Resigned Grainger, Dominic as Director
26 March 2020
Appointed Roth, Jeffrey Gordon as Director
26 March 2020
Appointed Vistra Cosec Limited as Corporate Secretary
26 March 2020
Resigned Rogan, Matthew Thomas Charles as Director
26 March 2020
Appointed Pyne, George as Director
25 March 2020
Resigned Wpp Group (Nominees) Limited as Corporate Secretary
20 April 2018
Resigned Kanniappan, Nadaraja as Director
19 March 2018
Appointed Grainger, Dominic as Director
7 June 2017
Resigned Hill, Jonathan Paul as Director
12 September 2016
Resigned Lenson, Jonathan Ian David as Director
12 September 2016
Appointed Kanniappan, Nadaraja as Director
20 October 2015
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
28 April 2015
Appointed Lenson, Jonathan Ian David as Director
28 April 2015
Appointed Hill, Jonathan Paul as Director
28 April 2015
Resigned Balch, Laura Clare as Secretary
28 April 2015
Resigned Rogan, Claire Louise as Director
5 March 2012
Appointed Balch, Laura Clare as Secretary
5 March 2012
Appointed Rogan, Claire Louise as Director
5 March 2012
Appointed Rogan, Matthew Thomas Charles as Director
26 August 2011
Appointed Balch, Gareth Ian as Director
26 August 2011
Appointed Kahan, Barbara as Director
26 August 2011
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12328564

Holdings 4

Companies where Two Circles Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 April 2020
Ceased WPP Group (UK) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts filing—
20 October 2026Accounts filing
20 October 2026Other filing
10 January 2026Confirmation statement with updates8 January 2026
14 November 2025Other filing
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology 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?