Circle Topco Limited

Active13435798 Private limited company
Incorporated
3 June 2021 (5 years)
Previously known as
Footco 10 Limited (until 23 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
South West
Address
3rd Floor
2 Glass Wharf
Bristol
BS2 0EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born September 1992 (34)
Director · Appointed 12 January 2026
British
Born May 1977 (49)
Director · Appointed 9 April 2024
Czech
Born March 1974 (52)
Director · Appointed 27 November 2023
British
Born August 1980 (46)
Director · Appointed 29 September 2022
British
Born July 1969 (57)
Rivis, Michael
Director · Appointed 14 March 2022
British
Born November 1970
Director · Appointed 30 June 2021
British
Born May 1984 (42)
Officer history (5 former)
26 January 2026
Appointed Kilbourn, Giles Edward as Director
12 January 2026
Appointed Crawford, James as Director
24 November 2025
Resigned Smith, Tom as Director
31 October 2025
Resigned Guttridge, Daniel as Director
9 October 2024
Appointed Smith, Tom as Director
13 September 2024
Resigned Andrews, Tess as Director
21 June 2024
Resigned Bell, Graham Richard as Director
9 April 2024
Appointed Mucha, Christopher Daniel as Director
27 November 2023
Appointed Perkins, Simon James as Director
20 June 2023
Appointed Andrews, Tess as Director
20 June 2023
Resigned Stanford, Susie Abigail as Director
29 September 2022
Appointed Wass, Niall Fraser as Director
14 March 2022
Appointed Rivis, Michael as Director
30 June 2021
Appointed Yateman-Smith, Amy Louise as Director
30 June 2021
Appointed Bell, Graham Richard as Director
30 June 2021
Appointed Guttridge, Daniel as Director
3 June 2021
Appointed Stanford, Susie Abigail as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl034568

Holdings 1

Companies where Circle Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 June 2021
Ceased Livingbridge EP LLP — Owns 75–100% of shares
30 June 2021
Ceased Livingbridge 7 General Partner LLP — Owns 75–100% of shares
30 June 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares
25 June 2021
Ceased Livingbridge EP LLP — Owns 75–100% of shares

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
Baisley Midco 2 Limited DissolvedOwns 75–100% of shares
Baisley Midco Limited DissolvedOwns 75–100% of shares
Baisley Topco Limited DissolvedOwns 75–100% of shares
Bistrot Pierre 1994 Limited DissolvedOwns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited This company Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control

Filings

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