Circle Midco 1 Limited

Active13438485 Private limited company
Incorporated
4 June 2021 (5 years)
Previously known as
Footco 11 Limited (until 28 June 2021)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
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
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

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 20 June 2023
French
Born July 1969 (57)
Officer history (3 former)
12 January 2026
Appointed Crawford, James as Director
31 October 2025
Resigned Guttridge, Daniel as Director
9 April 2024
Appointed Mucha, Christopher Daniel as Director
31 January 2024
Resigned Bell, Graham as Director
27 November 2023
Appointed Perkins, Simon James as Director
20 June 2023
Appointed Wass, Niall Fraser as Director
30 June 2021
Appointed Bell, Graham as Director
30 June 2021
Appointed Guttridge, Daniel as Director
30 June 2021
Resigned Stanford, Susie Abigail as Director
4 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 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13435798

Holdings 1

Companies where Circle Midco 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 June 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares

Filings 34

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates3 June 2026
19 May 2026Change of details for a person with significant control
12 May 2026Registered office address changed
22 April 2026Full accounts31 October 2025
23 February 2026Appointment of a director
Show all 34 filings

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