Circle UK Trading Limited

Active09543077 Private limited company

Incorporated: 15 April 2015 (11 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Katharine Anna Jane Griffin
Nima Elmi
Sanja Kon
Owned by: Circle Internet Financial Trading Company Limited
Accounts type: Full
Region: Greater London
Address: 40 Leadenhall Street
Huckletree Level 2
Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 April 2027
Last conf. stmt: 25 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Stark, Gavin Jonathan

Secretary · Appointed 30 October 2026

Griffin, Katharine Anna Jane

Director · Appointed 5 October 2026

Also at Lift2 Limited (proposed for strike-off) · more companies

British

Born July 1976 (50)

Elmi, Nima

Director · Appointed 22 June 2026

British

Born September 1983 (43)

Kon, Sanja

Director · Appointed 22 June 2026

Croatian,Italian

Born December 1985 (40)

Officer history (15 former)

30 October 2026

Appointed Stark, Gavin Jonathan as Secretary

5 October 2026

Appointed Griffin, Katharine Anna Jane as Director

25 September 2026

Resigned Wilson, Sarah as Secretary

22 June 2026

Resigned Allaire, Jeremy David as Director

22 June 2026

Appointed Elmi, Nima as Director

22 June 2026

Appointed Kon, Sanja as Director

2 April 2025

Appointed Wilson, Sarah as Secretary

2 April 2025

Resigned Tarbert, Heath as Secretary

31 January 2025

Resigned Kalia, Prashant as Director

26 June 2023

Resigned Naves, Flavia as Secretary

26 June 2023

Appointed Tarbert, Heath as Secretary

28 October 2022

Appointed Kalia, Prashant as Director

28 October 2022

Resigned Ivagnes, Cédric as Director

1 March 2021

Appointed Ivagnes, Cédric as Director

14 December 2020

Resigned Benavides, Saige as Secretary

14 December 2020

Appointed Naves, Flavia as Secretary

21 May 2020

Appointed Benavides, Saige as Secretary

21 May 2020

Resigned Wells, Claire as Secretary

6 December 2019

Resigned Coldebella, Gus, Mr. as Director

28 May 2019

Resigned Spaulding, Noah as Secretary

15 March 2019

Appointed Coldebella, Gus, Mr. as Director

15 March 2019

Resigned Flament, Marieke Jacqueline as Director

31 December 2017

Appointed Wells, Claire as Secretary

31 December 2017

Resigned Beccia Iii, John Anthony as Secretary

2 June 2017

Resigned Camp, Paul as Director

1 March 2016

Resigned Spaulding, Noah as Director

1 March 2016

Appointed Flament, Marieke Jacqueline as Director

5 November 2015

Appointed Spaulding, Noah as Director

17 June 2015

Resigned Beccia Iii, John Anthony as Director

16 June 2015

Appointed Camp, Paul as Director

11 May 2015

Appointed Spaulding, Noah as Secretary

15 April 2015

Appointed Beccia Iii, John Anthony as Secretary

15 April 2015

Appointed Beccia Iii, John Anthony as Director

15 April 2015

Appointed Allaire, Jeremy David as Director

Ownership 1 active

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

Circle Internet Financial Trading Company Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 540941

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 86

Date	Description	Made Up To
2 November 2026	Termination of appointment of a secretary
2 November 2026	Appointment of a secretary
21 October 2026	Appointment of a director
7 October 2026	Full accounts	31 December 2025
31 July 2026	Registered office address changed