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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 3
  • 1
    Mcgillycuddy, Thomas
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Mcgillycuddy
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Amir, Sophie Gabrielle
    Born in March 1989
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Matthew Richard
    Born in May 1988
    Individual (9 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Latham
    Born in May 1988
    Individual (9 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CIRCA5000 LTD

Period: 2021-09-02 ~ now
Company number: 11200977
Registered names
CIRCA5000 LTD - now 11069138... (more)
TICKR LTD - 2021-09-02
HATCH INVEST LTD - 2018-04-06
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
182023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets
1,717,140 GBP2023-12-31
1,731,208 GBP2022-12-31
Property, Plant & Equipment
4,800 GBP2023-12-31
17,473 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,721,942 GBP2023-12-31
1,748,683 GBP2022-12-31
Debtors
Current
26,443 GBP2023-12-31
437,148 GBP2022-12-31
Cash at bank and in hand
379,893 GBP2023-12-31
784,716 GBP2022-12-31
Current Assets
406,336 GBP2023-12-31
1,221,864 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-607,471 GBP2023-12-31
-1,179,254 GBP2022-12-31
Net Current Assets/Liabilities
-201,135 GBP2023-12-31
42,610 GBP2022-12-31
Total Assets Less Current Liabilities
1,520,807 GBP2023-12-31
1,791,293 GBP2022-12-31
Net Assets/Liabilities
1,520,807 GBP2023-12-31
1,775,960 GBP2022-12-31
Equity
Called up share capital
2,676 GBP2023-12-31
2,270 GBP2022-12-31
Share premium
13,897,501 GBP2023-12-31
11,069,152 GBP2022-12-31
Other miscellaneous reserve
535,852 GBP2022-12-31
Retained earnings (accumulated losses)
-12,379,370 GBP2023-12-31
-9,831,314 GBP2022-12-31
Equity
1,520,807 GBP2023-12-31
1,775,960 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
3,456,800 GBP2023-12-31
2,779,507 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,590 GBP2023-12-31
7,590 GBP2022-12-31
Computers
65,159 GBP2023-12-31
65,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
72,749 GBP2023-12-31
72,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,191 GBP2022-12-31
Computers
47,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
55,186 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
12,365 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,589 GBP2023-12-31
Computers
60,360 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,949 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1 GBP2023-12-31
399 GBP2022-12-31
Computers
4,799 GBP2023-12-31
17,074 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
649 GBP2022-12-31
Other Debtors
Current
15,626 GBP2023-12-31
16,860 GBP2022-12-31
Prepayments/Accrued Income
Current
10,817 GBP2023-12-31
69,003 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
350,636 GBP2022-12-31
Cash and Cash Equivalents
379,893 GBP2023-12-31
784,716 GBP2022-12-31
Trade Creditors/Trade Payables
Current
337,762 GBP2023-12-31
251,602 GBP2022-12-31
Taxation/Social Security Payable
Current
243,627 GBP2023-12-31
411,622 GBP2022-12-31
Other Creditors
Current
3,582 GBP2023-12-31
7,838 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,500 GBP2023-12-31
133,192 GBP2022-12-31
Creditors
Current
607,471 GBP2023-12-31
1,179,254 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,662,050 shares2023-12-31
15,877,300 shares2022-12-31
Class 2 ordinary share
10,099,597 shares2023-12-31
6,826,300 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CIRCA5000 LTD
    Info
    TICKR LTD - 2021-09-02
    HATCH INVEST LTD - 2021-09-02
    Registered number 11200977
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CIRCA5000 LTD
    S
    Registered number 11200977
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TICKR LTD
    S
    Registered number 11200977
    86-90, Paul Street, London, United Kingdom, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CIRCA5000 UK LTD
    - now 13214839
    TICKR IMPACT UK LTD
    - 2021-09-23 13214839
    86-90 Paul Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CIRCABLUE LIMITED
    14127531
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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