CIRSIUM HOLDCO LIMITED
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Cash
£786K
-1.5% vs 2023
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£12K
-100.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the disposal of the subsidiary's real estate investments during 2023, the directors have indicated their intention to liquidate the company and the subsidiary in 2025. This decision will be implemented once all legal requirements relating to liquidation have been fulfilled. Accordingly, these financial statements have been prepared on a basis other than that of a going concern. All assets and liabilities have been classified as current.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £11,676,702 | -£12,211 | |
| Net profit | £11,664,016 | £475 | |
| Cash | £798,701 | £786,333 | |
| Total assets less current liabilities | £1,517,813 | £1,518,288 | |
| Net assets | £1,517,813 | £1,518,288 | |
| Equity | £1,517,813 | £1,518,288 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 1.5% | 0.7% | |
| Current ratio | 67.91x | 152.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“Following the disposal of the subsidiary's real estate investments during 2023, the directors have indicated their intention to liquidate the company and the subsidiary in 2025. This decision will be implemented once all legal requirements relating to liquidation have been fulfilled. Accordingly, these financial statements have been prepared on a basis other than that of a going concern. All assets and liabilities have been classified as current.”
Group structure
- CIRSIUM HOLDCO LIMITED · parent
- Cirsium Propco Limited 100%
Significant events
- “Following the disposal of the subsidiary's real estate investments during 2023, the directors have indicated their intention to liquidate the company and the subsidiary in 2025. This decision will be implemented once all legal requirements relating to liquidation have been fulfilled.”
- “In October 2024, Jersey enacted a multinational corporate income tax (MCIT) and the Organisation for Economic Co-operation and Development Global Anti-Base Erosion (Pillar Two) income inclusion rule beginning 1 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Corporate Secretary | 2021-08-27 | — | — |
| HAN, Maija-Lisa Xiong | Director | 2022-10-07 | Sep 1990 | British |
| ROBERTS, Andrew Joseph | Director | 2022-08-23 | Jun 1990 | British |
| SIMONES, Christopher Michael | Director | 2021-08-27 | May 1987 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRANCO, Filippo | Director | 2022-08-23 | 2022-10-07 |
| ROSS, Natalia | Director | 2021-08-27 | 2022-08-23 |
| SPENCER, Richard James | Director | 2021-08-27 | 2022-08-23 |
Ownership
Persons with significant control
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-22 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2023-08-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-08-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-22 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2023-08-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-08-22 | OSTM03 | officers | Termination person authorised overseas company | |
| 2023-08-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-08-22 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-08-22 | AA | accounts | Accounts with accounts type full | |
| 2021-08-27 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2021-08-27 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2021-08-27 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-1.5%
£798,701 £786,333
-
Net assets
0%
£1,517,813 £1,518,288
-
Employees
—
Not reported
-
Profit before tax
-100.1%
£11,676,702 -£12,211
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers