Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Shop Circle Ltd
- Incorporated
- 15 April 2021 (5 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Federico LonocePeter David Clucas Flint
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Eccleston PlaceLondonSW1W 9NF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Lonoce, Federico
Director · Appointed 18 July 2024
Italian
Born March 1986 (40)
Director · Appointed 22 June 2022
Swedish
Born May 1975 (51)
Flint, Peter David Clucas
Director · Appointed 17 December 2021
British,American
Born July 1974 (52)
Corporate Secretary · Appointed 11 November 2021
Director · Appointed 15 April 2021
Also at Shop Circle Holdings Ltd, Opinew Limited
Italian
Born November 1992
Director · Appointed 15 April 2021
Italian
Born April 1993 (33)
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.
Former controllers (2)
24 April 2023
24 April 2023
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Shop Circle Ltd This company
Shop Circle Holdings Ltd Owns 75–100% of shares
Fiftypoint6 Group Limited Owns 75–100% of shares
Fiftypoint6 Holdings Limited Owns 75–100% of shares
Fiftypoint6 Limited Owns 75–100% of shares
Opinew Limited Owns 75–100% of shares
Philalex Technologies Ltd Owns 75–100% of shares
Encodian Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,334,894
- Cash
- £10,512,390
- Turnover
- £0
- Profit Before Tax
- (£6,240,964)
- Employees
- 11
- Debt Ratio
- 8%
- Current Ratio
- 13.6x
- Return on Equity
- -28%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £693,137 |
| Current Assets | £23,455,073 |
| Debtors | £10,915,975 |
| Cash | £10,512,390 |
| Creditors (< 1 year) | £1,721,281 |
| Creditors (> 1 year) | £92,035 |
| Net Current Assets | £21,733,792 |
| Net Assets | £22,334,894 |
| Shareholder Funds | £22,334,894 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £8,593,393 |
| Operating Profit | (£6,566,685) |
| Profit Before Tax | (£6,240,964) |
| Tax | £0 |
| Profit for Period | (£6,240,964) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 13 August 2026 | Group of companies' accounts | 31 December 2025 |
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