CIRRUS CONNECTS GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

46 employees website.com
Software Activities of other holding companies n.e.c.
C

CIRRUS CONNECTS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Sept 2020 Active United Kingdom 46 employees website.com
Software Activities of other holding companies n.e.c.

Previous Company Names

CIRRUS RESPONSE GROUP LIMITED 15 Dec 2020 — 2 Aug 2023
HB&O 2020 HOLDINGS LIMITED 22 Sept 2020 — 15 Dec 2020
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 7 May 2026 Next due 10 May 2027 11 months remaining
Net assets £12M £3M 2022 year on year
Total assets £17M £2M 2022 year on year
Total Liabilities £5M £593K 2022 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for CIRRUS CONNECTS GROUP LIMITED (12897517), an active software company based in United Kingdom. Incorporated 22 Sept 2020. Activities of other holding companies 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 Apr → 31 Mar 2023
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2020–2022)

Cash in Bank

£932.58k

Decreased by £533.50k (-36%)

Net Assets

£12.15M

Decreased by £2.60M (-18%)

Total Liabilities

£4.80M

Increased by £592.78k (+14%)

Turnover

£8.91M

Increased by £968.63k (+12%)

Employees

46

Decreased by 6 (-12%)

Debt Ratio

28%

Increased by 6 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

1 Allotment 403,856 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2023403,856£5k£0.013

Officers

Officers

1 active 2 resigned
Status
Roos, Jason PeterDirectorBritishJersey4814 Dec 2020Active

Shareholders

Shareholders (40)

Bgf Nominees Limited
31.7%
6,500,000
Michelle Aimee Roos Jason Peter Roos
25.7%
5,267,653

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Bgf Gp Limited

United Kingdom

Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jason Peter Roos

British

Active
Notified 14 Dec 2020
Residence Jersey
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jason Peter Roos

British

Active
Notified 14 Dec 2020
Residence Jersey
DOB April 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nigel Marcus Fox

Ceased 26 Nov 2020

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
HSBC HOLDINGS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF GP LIMITED united kingdom
CIRRUS CONNECTS GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with updates
6 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Dec 2025CapitalCapital Return Purchase Own Shares
23 Dec 2025CapitalCapital Cancellation Shares
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
7 May 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with updates

6 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Dec 2025 Capital

Capital Return Purchase Own Shares

23 Dec 2025 Capital

Capital Cancellation Shares

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with updates

3 weeks ago on 7 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 6 May 2026

Capital Return Purchase Own Shares

5 months ago on 30 Dec 2025

Capital Cancellation Shares

5 months ago on 23 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025