CIRCET (NI) LIMITED

04872119
Active Berkshire

Other specialised construction activities n.e.c.

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

CIRCET (NI) LIMITED

04872119

Other specialised construction activities n.e.c.

Founded 20 Aug 2003 Active Berkshire, United Kingdom 355 employees website.com
Information technology, telecommunications and data Other specialised construction activities n.e.c.Other business support service activities n.e.c.

Previous Company Names

KN NETWORK SERVICES (NORTHERN IRELAND) LIMITED 19 Jan 2004 — 4 May 2022
KNF LIMITED 20 Aug 2003 — 19 Jan 2004
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Aug 2025 Next due 11 Aug 2026 1 month remaining
Net assets £15M £2M 2024 year on year
Total assets £27M £3M 2024 year on year
Total Liabilities £12M £5M 2024 year on year
Charges 10
1 outstanding 9 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 (NI) LIMITED (04872119), an active information technology, telecommunications and data company based in Berkshire, United Kingdom. Incorporated 20 Aug 2003. Other specialised construction 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

£8.82M

Increased by £7.43M (+535%)

Net Assets

£15.13M

Increased by £2.22M (+17%)

Total Liabilities

£11.56M

Decreased by £4.95M (-30%)

Turnover

£39.66M

Decreased by £15.06M (-28%)

Employees

355

Decreased by 159 (-31%)

Debt Ratio

43%

Decreased by 13 (-23%)

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

Officers

Officers

1 active 2 resigned
Status
Damien GallagherDirectorIrishIreland585 Nov 2018Active

Shareholders

Shareholders (1)

Circet Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 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

Kn Networks Group Limited

Ceased 5 Nov 2018

Ceased

Kn Network Services Holdings Ltd

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Persons With Significant ControlChange to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
13 Apr 2026Persons With Significant ControlChange to Mr Philippe Lamazou as a person with significant control on 31 Oct 2024
5 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
9 Jun 2026 Persons With Significant Control

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

13 Apr 2026 Persons With Significant Control

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

5 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

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

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

2 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 28 Jul 2025 with no updates

10 months ago on 8 Aug 2025