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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.

Parent entities and officers 3
  • 1
    Amir, Sophie Gabrielle
    Born in February 1989
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Latham, Matthew Richard
    Born in April 1988
    Individual (9 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
    Mr Matthew Richard Latham
    Born in April 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 13690569... (more)
Registered names
CIRCA5000 LTD - now 13690569... (more)
TICKR LTD - 2021-09-02
HATCH INVEST LTD - 2018-04-06
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
17,142 GBP2024-12-31
1,721,942 GBP2023-12-31
Current Assets
174,236 GBP2024-12-31
395,519 GBP2023-12-31
Creditors
Amounts falling due within one year
-208,651 GBP2024-12-31
-584,971 GBP2023-12-31
Net Current Assets/Liabilities
-34,415 GBP2024-12-31
-178,635 GBP2023-12-31
Total Assets Less Current Liabilities
-17,273 GBP2024-12-31
1,543,307 GBP2023-12-31
Net Assets/Liabilities
-39,773 GBP2024-12-31
1,520,807 GBP2023-12-31
Equity
-39,773 GBP2024-12-31
1,520,807 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
202023-01-01 ~ 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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