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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Weston, Adrian Derek
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    1998-10-28 ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Claro, Louise
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Brady, Paul James
    Financial Advisor born in March 1961
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Ainscough, Emma Louise
    Company Secretary
    Individual (12 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Laurence
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2022-10-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Gower Smith, Francis Peter
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Keith Adrian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Shields, James
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Phillips, Stephen
    Ifa & Director born in December 1950
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Norcott, Anthony John
    Born in May 1944
    Individual (15 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Reeves, David
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Cook, Ronald Stanley
    Individual (7 offsprings)
    Officer
    1998-10-28 ~ 2007-06-02
    OF - Secretary → CIF 0
  • 13
    CIRCLE 1991 LIMITED
    - now 12508077 16713882... (more)
    CIRCLE 1999 LIMITED - 2020-03-12
    118, Holyhead Road, Coventry, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    CIRCLE INSURANCE SERVICES LIMITED - now 02575623
    CIRCLE INSURANCE SERVICES PLC - 2017-04-26 02575623
    BRIEFLINE LIMITED - 1991-03-18
    118, Holyhead Road, Coventry, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIRCLE FINANCIAL SERVICES LIMITED

Period: 1998-10-28 ~ now
Company number: 03657694
Registered name
CIRCLE FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
571,370 GBP2025-04-30
635,897 GBP2024-04-30
Property, Plant & Equipment
57 GBP2024-04-30
Fixed Assets - Investments
22,358 GBP2025-04-30
22,358 GBP2024-04-30
Fixed Assets
593,728 GBP2025-04-30
658,312 GBP2024-04-30
Debtors
16,826 GBP2025-04-30
228,208 GBP2024-04-30
Cash at bank and in hand
106,164 GBP2025-04-30
66,319 GBP2024-04-30
Current Assets
122,990 GBP2025-04-30
294,527 GBP2024-04-30
Creditors
Current
281,675 GBP2025-04-30
411,494 GBP2024-04-30
Net Current Assets/Liabilities
-158,685 GBP2025-04-30
-116,967 GBP2024-04-30
Total Assets Less Current Liabilities
435,043 GBP2025-04-30
541,345 GBP2024-04-30
Creditors
Non-current
127,000 GBP2024-04-30
Net Assets/Liabilities
435,043 GBP2025-04-30
414,345 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
385,043 GBP2025-04-30
364,345 GBP2024-04-30
Equity
435,043 GBP2025-04-30
414,345 GBP2024-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
645,267 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
73,897 GBP2025-04-30
9,370 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,527 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
571,370 GBP2025-04-30
635,897 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,478 GBP2025-04-30
13,421 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
57 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
22,358 GBP2024-04-30
Investments in Group Undertakings
22,358 GBP2025-04-30
22,358 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
70,840 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
117,586 GBP2024-04-30
Prepayments/Accrued Income
Current
16,826 GBP2025-04-30
39,782 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
16,826 GBP2025-04-30
Current, Amounts falling due within one year
228,208 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,319 GBP2025-04-30
24,332 GBP2024-04-30
Amounts owed to group undertakings
Current
31,949 GBP2025-04-30
159,542 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,133 GBP2025-04-30
47,375 GBP2024-04-30
Other Creditors
Current
127,000 GBP2025-04-30
127,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
74,274 GBP2025-04-30
53,245 GBP2024-04-30
Other Creditors
Non-current
127,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CIRCLE FINANCIAL SERVICES LIMITED
    Info
    Registered number 03657694
    118 Holyhead Road, Coventry, West Midlands CV1 3LY
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • CIRCLE FINANCIAL SERVICES LTD
    S
    Registered number 3657694
    118, Holyhead Road, Coventry, England, CV1 3LY
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCLE SPECIALIST SERVICES LTD
    - now 02015792
    CIRCLE FINANCIAL LONDON LTD.
    - 2016-07-27 02015792
    HAMPDEN FINANCIAL LIMITED - 2004-03-01
    PARADIGM WOODWARD LIMITED - 1998-08-13
    M. R. WOODWARD FINANCIAL SERVICES LIMITED - 1998-02-23
    M. R. WOODWARD TRADING LIMITED - 1990-09-17
    118 Holyhead Road, Coventry, West Midlands
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.