CIRCADIAN FX LTD

Active Bishop's Stortford

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
C

CIRCADIAN FX LTD

Financial intermediation not elsewhere classified

Founded 23 Nov 2017 Active Bishop's Stortford, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 9 Mar 2026 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 8 Dec 2025 Next due 6 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Ducketts Wharf South Street Bishop's Stortford Herts CM23 3AR United Kingdom

Full company profile for CIRCADIAN FX LTD (11078922), an active company based in Bishop's Stortford, United Kingdom. Incorporated 23 Nov 2017. Financial intermediation not elsewhere classified. 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 (2018–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active
Status
James Robert Sutton TatchellDirectorBritishEngland5723 Nov 2017Active
Jane Louise TatchellDirectorBritishUnited Kingdom5723 Nov 2017Active

Shareholders

Shareholders (2)

James Robert Sutton Tatchell
50.0%
Jane Louise Tatchell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Jane Louise Tatchell

British

Active
Notified 23 Nov 2017
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Robert Sutton Tatchell

British

Active
Notified 23 Nov 2017
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026AccountsAnnual accounts made up to 30 Nov 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
13 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
5 Dec 2024Confirmation StatementConfirmation statement made on 22 Nov 2024 with no updates
20 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
9 Mar 2026 Accounts

Annual accounts made up to 30 Nov 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

13 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

5 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Nov 2024 with no updates

20 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

1 months ago on 9 Mar 2026

Confirmation statement made on 22 Nov 2025 with no updates

4 months ago on 8 Dec 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 13 Aug 2025

Confirmation statement made on 22 Nov 2024 with no updates

1 years ago on 5 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 20 Aug 2024