STAFFCIRCLE LTD

Active - Accounts Filed

General Information

NAME
STAFFCIRCLE LTD

COMPANY NUMBER
10691841

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
27/03/2017 (7 years and 7 months old)

WEBSITE
www.staffcircle.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
27/03/2017 06/07/2017
SUTTON LODGE LTD

REGISTERED ADDRESS

LCB DEPOT RUTLAND STREET
LEICESTER
LE1 1RE

Telephone: 01162183330
TPS: No

TRADING ADDRESSES

Lcb Depot Rutland Street
Leicester
LE1 1RE

Depot
31 Rutland Street
Leicester
Leicestershire
LE1 1RE

Telephone: 39003443

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£730.2k

34.27%

NET WORTH

£436.3k

29.52%

TOTAL LIABILITIES

£959.1k

12.97%

NET ASSETS

£441.7k

29.37%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STAFFCIRCLE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£730.2k

34.27%

NET WORTH

£436.3k

29.52%

TOTAL LIABILITIES

£959.1k

12.97%

NET ASSETS

£441.7k

29.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

4

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BLACKFINCH VENTURES NOMINEES LIMITED	Owned: 24.34 %	Shares: 140,409	Price per share: £0.00	Total Value: £140.41
MARK SEEMANN	Owned: 15.85 %	Shares: 91,449	Price per share: £0.00	Total Value: £91.45
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURES	Owned: 12.17 %	Shares: 70,220	Price per share: £0.00	Total Value: £70.22
BLACKFINCH VENTURES NOMINEES LIMITED	Owned: 11.59 %	Shares: 66,863	Price per share: £0.00	Total Value: £66.86
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURES	Owned: 9.65 %	Shares: 55,668	Price per share: £0.00	Total Value: £55.67
BLACKFINCH SPRING VCT PLC	Owned: 7.98 %	Shares: 46,036	Price per share: £0.00	Total Value: £46.04
MERCIA EIS FUND	Owned: 6.41 %	Shares: 36,994	Price per share: £0.00	Total Value: £36.99
ATTILA VITAL	Owned: 2.33 %	Shares: 13,464	Price per share: £0.00	Total Value: £13.46
GRAHAM WARD	Owned: 2.33 %	Shares: 13,464	Price per share: £0.00	Total Value: £13.46
MARK SEEMANN	Owned: 2.08 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
ANTHONY GILBERT	Owned: 1.69 %	Shares: 9,732	Price per share: £0.00	Total Value: £9.73
HOWARD BELL	Owned: 1.63 %	Shares: 9,416	Price per share: £0.00	Total Value: £9.42
VERONICA GILBERT	Owned: 0.65 %	Shares: 3,732	Price per share: £0.00	Total Value: £3.73
MEIF PROOF OF CONCEPT & EARLY STAGE LP ACTING BY ITS GENERAL PARTNER ENTERPRISE VENTURES	Owned: 0.48 %	Shares: 2,778	Price per share: £0.00	Total Value: £2.78
ALAN FACEY	Owned: 0.43 %	Shares: 2,455	Price per share: £0.00	Total Value: £2.46
GERALDINE OSMAN	Owned: 0.29 %	Shares: 1,668	Price per share: £0.00	Total Value: £1.67
BLACKFINCH HOLDINGS LIMITED	Owned: 0.09 %	Shares: 539	Price per share: £0.00	Total Value: £0.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Seemann 27/03/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Seemann 27/03/2017 - Present (7 years and 7 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Baker 20/06/2022 - Present (2 years and 5 months) Born in Oct 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Facey 05/07/2022 - Present (2 years and 4 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Howard Bell 01/08/2022 - Present (2 years and 3 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: Alan Charles Facey (929322305) has left the board
Date: 29/10/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: Bulent Sidki Osman (927340822) has left the board
Date: 05/01/2023	Event: New Accounts filed
Date: 07/09/2022	Event: Graham Ward (909085228) has left the board
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 03/08/2022	Event: New Board Member Howard Bell (929857758) Appointed
Date: 14/07/2022	Event: New Board Member Alan Charles Facey (929322305) Appointed
Date: 07/07/2022	Event: New Board Member Alan Facey (929766545) Appointed
Date: 05/07/2022	Event: Bulent Sidki Osman (927340822) has left the board
Date: 24/06/2022	Event: New Board Member David Baker (929720214) Appointed
Date: 26/05/2022	Event: New Board Member Bulent Sidki Osman (927340822) Appointed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Bulent Sidki Osman (927340822) Appointed
Date: 28/06/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 26/11/2018	Event: Kelly Seemann (922780353) has left the board
Date: 13/08/2018	Event: New Board Member Graham Ward (909085228) Appointed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 11/07/2018	Event: New Accounts filed
Date: 16/04/2018	Event: New Confirmation Statement filed

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STAFFCIRCLE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£730.2k

£436.3k

£959.1k

£441.7k

People Overview

4

4

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£730.2k

£436.3k

£959.1k

£441.7k

Accounts

People Overview

4

4

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™