AI CIRCLE UK SPV LIMITED

15033509
Active London

Activities of other holding companies n.e.c.

719 employees website.com
Activities of other holding companies n.e.c.
A

AI CIRCLE UK SPV LIMITED

15033509

Activities of other holding companies n.e.c.

Founded 27 Jul 2023 Active London, England 719 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £256M
Total assets £958M
Total Liabilities £717M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Summit House, 12 Red Lion Square London WC1R 4QH England

Website

www.example.com

Full company profile for AI CIRCLE UK SPV LIMITED (15033509), an active company based in London, England. Incorporated 27 Jul 2023. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£430.52M

Net Assets

£256.06M

Total Liabilities

£716.85M

Turnover

£115.36M

Employees

719

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

4 Allotments 430,819,419 Shares £430.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 202648,000,000€48.00m€1
20 Feb 202555,000,000€55.00m€1
6 Nov 202460,000,000€60.00m€1
8 Feb 2024267,819,419€267.82m€267.82m

Officers

Officers

1 active 2 resigned
Status
Justin Alexander NuccioDirectorBritishUnited Kingdom5529 Aug 2023Active

Shareholders

Shareholders (1)

Ai Global Investments (uk) Pcc Limited (acting On Behalf Of The Circle Cell)
100.0%
382,819,419

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AI CIRCLE UK SPV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026CapitalAllotment of shares (EUR 4,308,194.19) on 18 Feb 2026
27 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with updates
15 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
15 Apr 2025OfficersChange to director Mr Donald Edward Whitt Jr. on 15 Apr 2025
20 Feb 2026 Capital

Allotment of shares (EUR 4,308,194.19) on 18 Feb 2026

27 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with updates

15 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Apr 2025 Officers

Change to director Mr Donald Edward Whitt Jr. on 15 Apr 2025

Recent Activity

Latest Activity

Allotment of shares (EUR 4,308,194.19) on 18 Feb 2026

3 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 27 Dec 2025

Confirmation statement made on 26 Jul 2025 with updates

10 months ago on 28 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 15 Apr 2025

Change to director Mr Donald Edward Whitt Jr. on 15 Apr 2025

1 years ago on 15 Apr 2025