Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Shop Circle Holdings Ltd
- Incorporated
- 19 August 2021 (5 years)
- Industry
- Business and domestic software development (62012) Activities of other holding companies n.e.c. (64209)
- Directors
- Emma Tighe
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 25 Eccleston PlaceLondonSW1W 9NF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Tighe, Emma
Director · Appointed 12 June 2023
British
Born February 1984 (42)
Director · Appointed 19 August 2021
Italian
Born April 1993 (33)
Italian
Born November 1992
Corporate Secretary · Appointed 19 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13338218
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Shop Circle Holdings Ltd This company 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
- (£2,545,247)
- Cash
- £1,409,445
- Turnover
- £8,278,482
- Profit Before Tax
- (£2,902,339)
- Debt Ratio
- 105%
- Current Ratio
- 0.1x
- Profit Margin
- -35%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £51,328,989 |
| Current Assets | £1,985,418 |
| Debtors | £575,973 |
| Cash | £1,409,445 |
| Creditors (< 1 year) | £19,894,950 |
| Creditors (> 1 year) | £35,964,704 |
| Net Current Assets | (£17,909,532) |
| Net Assets | (£2,545,247) |
| Shareholder Funds | (£2,545,247) |
| Turnover | £8,278,482 |
| Cost of Sales | £4,680,445 |
| Gross Profit | £3,598,037 |
| Admin Expenses | £477,934 |
| Operating Profit | £3,120,103 |
| Profit Before Tax | (£2,902,339) |
| Tax | £0 |
| Profit for Period | (£2,902,339) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 September 2026 | Registered office address changed |
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