UK Companies House feature
CIRCLE FUNDER 2 PLC
Profile
- Company number
- 12570747
- Status
- Active
- Incorporation
- 2020-04-24
- Last accounts made up
- 2025-04-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the company will continue its operations and prepare the accounts on a going concern basis noting that a material uncertainty exists over the going concern basis of accounting.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-04-24 | — | — |
| WHITAKER, Paivi Helena | Director | 2020-04-24 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2020-04-24 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2020-04-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Areo Ii S.À.R.L. | Corporate entity | Shares 75–100% | 2020-07-06 | Active |
| Intertrust Corporate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-24 | Ceased 2020-07-06 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-05 | AA | accounts | accounts with accounts type full |
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH02 | officers | change corporate director company with change date |
| 2025-04-29 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH02 | officers | change corporate director company with change date |
| 2024-12-12 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-29 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-30 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CH01 | officers | change person director company with change date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-27 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-08 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.