CIRCLE FUNDER 2 PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-07 (in 1y)
Last made up 2026-04-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- CIRCLE FUNDER 2 PLC 2020-07-22 → present
- CIRCLE FUNDER 2 LIMITED 2020-04-24 → 2020-07-22
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one