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
5
- 1
Gramondi, Gian Maria
Born in April 1993Individual (7 offsprings)Officer
2021-08-19 ~ nowOF - Director → CIF 0 - 2
Tighe, Emma
Born in February 1984Individual (1 offspring)Officer 2023-06-12 ~ nowOF - Director → CIF 0 - 3
Cartechini, Luca, Mr.
Born in November 1992Individual (8 offsprings)Officer 2021-08-19 ~ nowOF - Director → CIF 0 - 4
One Kingdom Street, Paddington Central, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)22,334,894 USD2023-12-31Person with significant control 2021-08-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5Mbm Commercial Llp, Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (13 parents, 487 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2021-08-19 ~ nowOF - Secretary → CIF 0
Company in focus
SHOP CIRCLE HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
8,278,482 GBP2023-01-01 ~ 2023-12-31
826,971 GBP2021-08-19 ~ 2022-12-31
Cost of Sales
-4,680,445 GBP2023-01-01 ~ 2023-12-31
-410,450 GBP2021-08-19 ~ 2022-12-31
Gross Profit/Loss
3,598,037 GBP2023-01-01 ~ 2023-12-31
416,521 GBP2021-08-19 ~ 2022-12-31
Administrative Expenses
-477,934 GBP2023-01-01 ~ 2023-12-31
89,274 GBP2021-08-19 ~ 2022-12-31
Operating Profit/Loss
3,120,103 GBP2023-01-01 ~ 2023-12-31
505,795 GBP2021-08-19 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,022,442 GBP2023-01-01 ~ 2023-12-31
-209,602 GBP2021-08-19 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,902,339 GBP2023-01-01 ~ 2023-12-31
296,193 GBP2021-08-19 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-08-19 ~ 2022-12-31
Intangible Assets
38,798,583 GBP2023-12-31
21,799,607 GBP2022-12-31
Fixed Assets - Investments
12,530,406 GBP2023-12-31
7,575,481 GBP2022-12-31
Fixed Assets
51,328,989 GBP2023-12-31
29,375,088 GBP2022-12-31
Debtors
575,973 GBP2023-12-31
221,172 GBP2022-12-31
Cash at bank and in hand
1,409,445 GBP2023-12-31
712,796 GBP2022-12-31
Current Assets
1,985,418 GBP2023-12-31
933,968 GBP2022-12-31
Net Current Assets/Liabilities
-17,909,532 GBP2023-12-31
-8,242,944 GBP2022-12-31
Total Assets Less Current Liabilities
33,419,457 GBP2023-12-31
21,132,144 GBP2022-12-31
Net Assets/Liabilities
-2,545,247 GBP2023-12-31
357,092 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,545,248 GBP2023-12-31
357,091 GBP2022-12-31
Equity
-2,545,247 GBP2023-12-31
357,092 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-08-19 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
32,406,216 GBP2023-12-31
16,966,730 GBP2022-12-31
Other than goodwill
7,979,150 GBP2023-12-31
5,183,550 GBP2022-12-31
Intangible Assets - Gross Cost
40,385,366 GBP2023-12-31
22,150,280 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
1,586,783 GBP2023-12-31
350,673 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,586,783 GBP2023-12-31
350,673 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
1,236,110 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,236,110 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
32,406,216 GBP2023-12-31
16,966,730 GBP2022-12-31
Other than goodwill
6,392,367 GBP2023-12-31
4,832,877 GBP2022-12-31
Trade Debtors/Trade Receivables
507,268 GBP2023-12-31
26,427 GBP2022-12-31
Other Debtors
68,705 GBP2023-12-31
194,745 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,648 GBP2023-12-31
1 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,185 GBP2023-12-31
2,470 GBP2022-12-31
Other Creditors
Amounts falling due within one year
19,665,117 GBP2023-12-31
9,174,441 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
35,964,704 GBP2023-12-31
20,775,052 GBP2022-12-31
Related profiles found in government register
- Registered number 13575229
SHOP CIRCLE HOLDINGS LTD
InfoOne Kingdom Street, Paddington Central, London W2 6BDPRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 SHOP CIRCLE HOLDINGS LTD
SRegistered number 13575229One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BDLimited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Lower Eldon Farmhouse, Compton Manor Estate, King’s Somborne, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2025-01-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)-262,803 GBP2023-12-31Person with significant control 2022-12-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3One, Kingdom Street, Paddington Central, LondonActive Corporate (3 parents)Equity (Company account)81 GBP2023-12-31Person with significant control 2021-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.