CIRCLE TOPCO LIMITED

CIRCLE TOPCO LIMITED is an active private limited company, incorporated on 3 June 2021. The nature of the business is Activities of financial services holding companies. The company's registered office is on Southernhay Gardens, Exeter. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Group. CIRCLE TOPCO LIMITED previously had the company name FOOTCO 10 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FOOT ANSTEY LLP SENATE COURT
Address Line 2	SOUTHERNHAY GARDENS
Post Town	EXETER
County	ENGLAND
Country	ENGLAND
Postcode	EX1 1NT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	01/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 23/06/2021 onwards:

CIRCLE TOPCO LIMITED

Prior to 23/06/2021:

FOOTCO 10 LIMITED

Directors

(The company's officers)

TESS ANDREWS

(~40 year old British national)

100 WOOD STREET, LONDON, EC2V 7AN, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2023

MR GRAHAM RICHARD BELL

(~49 year old British national)

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR DANIEL GUTTRIDGE

(~37 year old British national)

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

MR SIMON JAMES PERKINS

(~43 year old British national)

MULBERRY HOUSE WOODS WAY, GORING BY SEA, WEST SUSSEX, BN12 4QY, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 27/11/2023

MICHAEL RIVIS

(~53 year old British national)

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2022

MR NIALL FRASER WASS

(~54 year old British national)

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT, ENGLAND

Current Director
Gives occupation as NON-EXEC CHAIRMAN / GROWTH ADVISOR
Usually resident in FRANCE

Appointed on 29/09/2022

MS AMY YATEMAN-SMITH

(~39 year old British national)

FOOT ANSTEY LLP SENATE COURT, SOUTHERNHAY GARDENS, EXETER, ENGLAND, EX1 1NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2021

Connections

(Shared officers)

CIRCLE BIDCO LIMITED

MR GRAHAM RICHARD BELL
MR DANIEL GUTTRIDGE
MR SIMON JAMES PERKINS

CIRCLE MIDCO 1 LIMITED

MR DANIEL GUTTRIDGE
MR SIMON JAMES PERKINS

CIRCLE MIDCO 2 LIMITED

MR GRAHAM RICHARD BELL
MR DANIEL GUTTRIDGE
MR SIMON JAMES PERKINS

FBA BOOKS LTD

MR DANIEL GUTTRIDGE
MR SIMON JAMES PERKINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)