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
Active 6
  • 1
    Ozdalga, Yusuf
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gramondi, Gian Maria
    Company Director born in April 1993
    Individual (7 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Cartechini, Luca, Mr.
    Company Director born in November 1992
    Individual (8 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Lonoce, Federico
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Flint, Peter David Clucas
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr. Gian Maria Gramondi
    Born in April 1993
    Individual (7 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-04-24
    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
    Mr. Luca Cartechini
    Born in November 1992
    Individual (8 offsprings)
    Person with significant control
    2021-04-15 ~ 2023-04-24
    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

SHOP CIRCLE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
1,526,662 USD2022-01-01 ~ 2022-12-31
Cost of Sales
221,879 USD2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,304,783 USD2022-01-01 ~ 2022-12-31
Administrative Expenses
8,593,393 USD2023-01-01 ~ 2023-12-31
6,314,585 USD2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,566,685 USD2023-01-01 ~ 2023-12-31
-5,009,802 USD2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
338,379 USD2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
12,658 USD2023-01-01 ~ 2023-12-31
885,998 USD2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,240,964 USD2023-01-01 ~ 2023-12-31
-5,895,800 USD2022-01-01 ~ 2022-12-31
Profit/Loss
-6,240,964 USD2023-01-01 ~ 2023-12-31
-5,895,800 USD2022-01-01 ~ 2022-12-31
Intangible Assets
42,711 USD2023-12-31
15,879 USD2022-12-31
Property, Plant & Equipment
242,941 USD2023-12-31
1,867 USD2022-12-31
Fixed Assets - Investments
407,485 USD2023-12-31
347,411 USD2022-12-31
Fixed Assets
693,137 USD2023-12-31
365,157 USD2022-12-31
Debtors
10,915,975 USD2023-12-31
6,024,584 USD2022-12-31
Cash at bank and in hand
10,512,390 USD2023-12-31
4,042,911 USD2022-12-31
Current Assets
23,455,073 USD2023-12-31
10,067,495 USD2022-12-31
Creditors
Current
1,721,281 USD2023-12-31
559,037 USD2022-12-31
Net Current Assets/Liabilities
21,733,792 USD2023-12-31
9,508,458 USD2022-12-31
Total Assets Less Current Liabilities
22,426,929 USD2023-12-31
9,873,615 USD2022-12-31
Creditors
Non-current
92,035 USD2023-12-31
Net Assets/Liabilities
22,334,894 USD2023-12-31
9,873,615 USD2022-12-31
Equity
Called up share capital
3 USD2023-12-31
2 USD2022-12-31
2 USD2021-12-31
Share premium
35,220,423 USD2023-12-31
16,720,399 USD2022-12-31
9,220,399 USD2021-12-31
Retained earnings (accumulated losses)
-13,211,590 USD2023-12-31
-6,970,626 USD2022-12-31
-1,074,826 USD2021-12-31
Equity
22,334,894 USD2023-12-31
9,873,615 USD2022-12-31
8,145,575 USD2021-12-31
Issue of Equity Instruments
18,500,025 USD2023-01-01 ~ 2023-12-31
7,500,000 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,240,964 USD2023-01-01 ~ 2023-12-31
-5,895,800 USD2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-6,038,746 USD2023-01-01 ~ 2023-12-31
-5,771,960 USD2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
60,364 USD2023-12-31
15,879 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
17,653 USD2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,653 USD2023-12-31
Intangible Assets
Other than goodwill
42,711 USD2023-12-31
15,879 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,266 USD2023-12-31
2,555 USD2022-12-31
Property, Plant & Equipment - Gross Cost
294,963 USD2023-12-31
2,555 USD2022-12-31
Land and buildings
276,697 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,906 USD2023-12-31
688 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,022 USD2023-12-31
688 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,116 USD2023-01-01 ~ 2023-12-31
Plant and equipment
5,218 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,334 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,116 USD2023-12-31
Property, Plant & Equipment
Land and buildings
230,581 USD2023-12-31
Plant and equipment
12,360 USD2023-12-31
1,867 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
276,697 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
46,116 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
46,116 USD2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
230,581 USD2023-12-31
Investments in Group Undertakings
1 USD2023-12-31
1 USD2022-12-31
Amounts invested in assets
407,485 USD2023-12-31
347,411 USD2022-12-31
Investments in Group Undertakings
Cost valuation
1 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
221,108 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,915,975 USD2023-12-31
5,803,476 USD2022-12-31
Debtors
Current, Amounts falling due within one year
10,915,975 USD2023-12-31
6,024,584 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Current
138,052 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,008,478 USD2023-12-31
79,588 USD2022-12-31
Other Taxation & Social Security Payable
Current
37,321 USD2023-12-31
31,031 USD2022-12-31
Other Creditors
Current
537,430 USD2023-12-31
448,418 USD2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
92,035 USD2023-12-31
Related profiles found in government register
  • SHOP CIRCLE LTD
    Info
    Registered number 13338218
    One Kingdom Street, Paddington Central, London W2 6BD
    Private Limited Company incorporated on 2021-04-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • SHOP CIRCLE LTD
    S
    Registered number 13338218
    Northcliffe House, Young Street, London, England, W8 5EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SHOP CIRCLE LTD
    S
    Registered number 13338218
    One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One Kingdom Street, Paddington Central, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2,545,247 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -262,803 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ 2023-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.