CIRCADIA TECHNOLOGIES LTD.

Active London
19 employees website.com
Healthcare and wellbeing
C

CIRCADIA TECHNOLOGIES LTD.

Founded 20 Oct 2014 Active London, United Kingdom 19 employees website.com
Healthcare and wellbeing

Previous Company Names

SULTAN & KNIGHT LTD. 20 Oct 2014 — 6 Mar 2018
Accounts Submitted 17 Sept 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Jan 2026 Next due 16 Jan 2027 8 months remaining
Net assets £1M £2M 2024 year on year
Total assets £11M £1M 2024 year on year
Total Liabilities £9M £3M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for CIRCADIA TECHNOLOGIES LTD. (09270518), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 20 Oct 2014. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£879.58k

Decreased by £1.34M (-60%)

Net Assets

£1.36M

Decreased by £1.79M (-57%)

Total Liabilities

£9.23M

Increased by £3.07M (+50%)

Turnover

N/A

Employees

19

Decreased by 1 (-5%)

Debt Ratio

87%

Increased by 21 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

29 Allotments 34,745 Shares £350.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 2026424£311.47m£735k
13 Feb 20265,954£12.14m£12.14m
13 Feb 202690£13.22m£147k
13 Feb 20261,305£2.46m£2.46m
22 Jul 2021161£147k£912.924

Officers

Officers

2 active 1 resigned
Status
Michael SahmDirectorAmericanUnited States3822 Jul 2021Active
Michal MaslikDirectorBritishEngland331 Mar 2018Active

Shareholders

Shareholders (30)

Fares Siddiqui
29.5%
Michal Maslik
14.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Fares Siddiqui

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Michal Maslik

Ceased 13 Feb 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026CapitalAllotment of shares (GBP 448.45) on 13 Feb 2026
5 Mar 2026Persons With Significant ControlCessation of Michal Maslik as a person with significant control on 13 Feb 2026
4 Mar 2026ResolutionResolutions
17 Jan 2026Confirmation StatementConfirmation statement made on 2 Jan 2026 with no updates
16 Jan 2026OfficersTermination of Michael Sahm as director on 20 Oct 2025
5 Mar 2026 Capital

Allotment of shares (GBP 448.45) on 13 Feb 2026

5 Mar 2026 Persons With Significant Control

Cessation of Michal Maslik as a person with significant control on 13 Feb 2026

4 Mar 2026 Resolution

Resolutions

17 Jan 2026 Confirmation Statement

Confirmation statement made on 2 Jan 2026 with no updates

16 Jan 2026 Officers

Termination of Michael Sahm as director on 20 Oct 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 448.45) on 13 Feb 2026

2 months ago on 5 Mar 2026

Cessation of Michal Maslik as a person with significant control on 13 Feb 2026

2 months ago on 5 Mar 2026

Resolutions

2 months ago on 4 Mar 2026

Confirmation statement made on 2 Jan 2026 with no updates

3 months ago on 17 Jan 2026

Termination of Michael Sahm as director on 20 Oct 2025

3 months ago on 16 Jan 2026