CIRRUS RESPONSE LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2024

Confirmation Statement Submitted 20 Aug 2025

Net assets £-6.58M £65.57K 2024 year on year

Total assets £4.04M £630.98K 2024 year on year

Total Liabilities £10.62M £565.41K 2024 year on year

Charges 5

1 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge UB8 2FX England

Office (Epsom)

19-31 Church St, Epsom KT17 4PF

Office (Cirrus Office)

126 63 St Mary Axe London, EC3A 8AA

Office (Postal address)

Cirrus PO Box 708 Epsom, KT17 9RA

Telephone

0333 103 3333

cm@cirrusresponse.com

Website

cirrusresponse.com

Credit Report

Discover CIRRUS RESPONSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£888.53k

Decreased by £35.98k (-4%)

Net Assets

-£6.58M

Increased by £65.57k (+1%)

Total Liabilities

£10.62M

Increased by £565.41k (+6%)

Turnover

£9.80M

Increased by £895.21k (+10%)

Employees

N/A

Decreased by 44 (-100%)

Debt Ratio

263%

Decreased by 32 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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 allotments and capital structure

2 Allotments 105,000,000 Shares £10.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Mar 2025	ORDINARY	52,500,000	£5.25m	£0.1
30 Mar 2025	ORDINARY	52,500,000	£5.25m	£0.1

Officers

3 active 5 resigned

Show resigned officers

						Status
Jason Peter Roos	Director	British	Jersey	47	20 Sept 2013	Active
Michelle Roos	Secretary	Unknown	Unknown	—	1 Apr 2019	Active
Royston Hoggarth	Director	British	England	64	5 Feb 2014	Active

Shareholders

Shareholders (2)


Cirrus Connects Group Limited	100.0%	52,500,000	Ordinary	20 Aug 2025
Cirrus Connects Group Ltd	0.0%	1,844	Ordinary	20 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cirrus Connects Group Limited

United Kingdom

Active

Notified 26 Nov 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Telxl Holdings Limited

Ceased 26 Nov 2020

Ceased

Jason Peter Roos

Ceased 14 Dec 2020

Ceased

Telxl Ltd

Ceased 26 Nov 2020

Ceased

See All Controllers

Group Structure

CIRRUS CONNECTS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

CIRRUS RESPONSE LIMITED Current Company

Charges

1 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with updates	View(4 pages)
2 Apr 2025	Capital	Allotment of shares (GBP 5,251,257.5) on 2025-03-31	View(4 pages)
31 Mar 2025	Capital	Allotment of shares (GBP 5,251,257.5) on 2025-03-30	View(3 pages)
11 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(25 pages)
30 Sept 2024	Persons With Significant Control	Change to Cirrus Connects Group Limited as a person with significant control on 2024-08-15	View(2 pages)