SHOP CIRCLE LTD

Active London

Business and domestic software development

11 employees website.com
Software Vertical-specific SaaS Business and domestic software development
S

SHOP CIRCLE LTD

Business and domestic software development

Founded 15 Apr 2021 Active London, United Kingdom 11 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Submitted 6 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 28 Apr 2027 10 months remaining
Net assets £18M £9M 2023 year on year
Total assets £19M £10M 2023 year on year
Total Liabilities £1M £948K 2023 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

One Kingdom Street Paddington Central London W2 6BD United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHOP CIRCLE LTD (13338218), an active software company based in London, United Kingdom. Incorporated 15 Apr 2021. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2023)

Cash in Bank

£8.25M

Increased by £4.91M (+147%)

Net Assets

£17.53M

Increased by £9.37M (+115%)

Total Liabilities

£1.42M

Increased by £948.21k (+200%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

8%

Increased by 2 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (5)

Investor NameInvestor SinceParticipating Rounds
Investor 1Feb 2025Series B
Investor 2Feb 2025Series B
Investor 3Feb 2025Series B

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 2,642,019 Shares £71.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 202589,842£3.29m£36.578
15 Jul 202562,293£2.28m£36.578
15 Jul 202532,435£1.20m£36.906
30 Jun 2025192,890£7.06m£36.578
30 Jun 2025231,696£8.55m£36.906

Officers

Officers

3 active
Status
Cartechini, Luca, Mr.DirectorItalianEngland3315 Apr 2021Active
Ohs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Nov 2021Active
Ozdalga, YusufDirectorSwedishEngland5122 Jun 2022Active

Shareholders

Shareholders (63)

Gian Maria Gramondi
14.8%
448,491
Luca Cartechini
14.8%
448,490

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Luca Cartechini

Ceased 24 Apr 2023

Ceased

Gian Maria Gramondi

Ceased 24 Apr 2023

Ceased

Group Structure

Group Structure

SHOP CIRCLE LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with updates
23 Apr 2026ResolutionResolutions
23 Apr 2026ResolutionResolutions
6 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2025IncorporationMemorandum Articles
28 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with updates

23 Apr 2026 Resolution

Resolutions

23 Apr 2026 Resolution

Resolutions

6 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with updates

1 months ago on 28 Apr 2026

Resolutions

1 months ago on 23 Apr 2026

Resolutions

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 6 Jan 2026

Memorandum Articles

7 months ago on 9 Oct 2025