CIRCET (UK) LIMITED

04645331
Active Berkshire

Other business support service activities n.e.c.

965 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
C

CIRCET (UK) LIMITED

04645331

Other business support service activities n.e.c.

Founded 23 Jan 2003 Active Berkshire, United Kingdom 965 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.

Previous Company Names

KN NETWORK SERVICES LIMITED 23 Jan 2003 — 4 Feb 2022
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Feb 2024 29 months overdue
Net assets £75M £4M 2024 year on year
Total assets £150M £1M 2024 year on year
Total Liabilities £76M £6M 2024 year on year
Charges 11
3 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

217 Bath Road Slough Berkshire SL1 4AA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CIRCET (UK) LIMITED (04645331), an active information technology, telecommunications and data company based in Berkshire, United Kingdom. Incorporated 23 Jan 2003. Other business support service activities n.e.c.. 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 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£18.07M

Decreased by £571.27k (-3%)

Net Assets

£74.80M

Increased by £4.15M (+6%)

Total Liabilities

£75.59M

Decreased by £5.64M (-7%)

Turnover

£282.47M

Increased by £26.91M (+11%)

Employees

965

Increased by 98 (+11%)

Debt Ratio

50%

Decreased by 3 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 92,525,265 Shares £92.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202520,680,185£20.68m£1
25 Nov 202530,814,000£30.81m£1
21 Dec 202241,031,080£41.03m£41.03m

Officers

Officers

1 active 2 resigned
Status
Eamonn O'kennedyDirectorIrishIreland535 Nov 2018Active

Shareholders

Shareholders (1)

Circet Holdings Limited
100.0%
92,525,365

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Philippe Lamazou

French

Active
Notified 31 Oct 2024
Residence France
DOB March 1973
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Philippe Lamazou

French

Active
Notified 31 Oct 2024
Residence France
DOB March 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Philippe Lamazou

French

Active
Notified 31 Oct 2024
Residence France
DOB March 1973
Nature of Control
  • Voting Rights 50 To 75 Percent

Conall Murray

Ceased 5 Nov 2018

Ceased

Kn Network Services Holdings Ltd

Ceased 5 Nov 2018

Ceased

Anita Kelly

Ceased 11 Nov 2018

Ceased

Donagh Kelly

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

CIRCET (UK) LIMITED Current Company

Charges

Charges

3 outstanding 8 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
221 Dover Road, Slough (SL1 4RF) SLOUGH
Leasehold-1 Feb 2016
221 Dover Road, Slough (SL1 4RF)
Leasehold
Added 1 Feb 2016
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
25 Apr 2026IncorporationMemorandum Articles
25 Apr 2026ResolutionResolutions
13 Apr 2026Persons With Significant ControlChange to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
7 Mar 2026ResolutionResolutions
9 Jun 2026 Persons With Significant Control

Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024

25 Apr 2026 Incorporation

Memorandum Articles

25 Apr 2026 Resolution

Resolutions

13 Apr 2026 Persons With Significant Control

Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024

7 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024

1 weeks ago on 9 Jun 2026

Memorandum Articles

1 months ago on 25 Apr 2026

Resolutions

1 months ago on 25 Apr 2026

Change to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024

2 months ago on 13 Apr 2026

Resolutions

3 months ago on 7 Mar 2026