CompanyTrack
C

CIRRUS CONNECTS GROUP LIMITED

Active Uxbridge

Activities of other holding companies n.e.c.

0 employees
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 Uxbridge, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 11 Dec 2024
Confirmation Statement Submitted 19 May 2025
Net assets £10.45M £1.70M 2024 year on year
Total assets £15.84M £1.12M 2024 year on year
Total Liabilities £5.39M £581.93K 2024 year on year
Charges 4
2 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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 (2020–2024)

Cash in Bank

£889.55k

Decreased by £43.03k (-5%)

Net Assets

£10.45M

Decreased by £1.70M (-14%)

Total Liabilities

£5.39M

Increased by £581.93k (+12%)

Turnover

£9.81M

Increased by £905.36k (+10%)

Employees

N/A

Decreased by 46 (-100%)

Debt Ratio

34%

Increased by 6 (+21%)

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 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

3 active 3 resigned
Status
Jason Peter RoosDirectorBritishJersey4714 Dec 2020Active
Royston HoggarthDirectorBritishEngland6414 Dec 2020Active
Zahir KasmaniDirectorBritishEngland3614 Jul 2023Active

Shareholders

Shareholders (40)

Stephen Webster
0.9%
191,17619 May 2025
Will Tonna
0.1%
19,92019 May 2025
Wendy Griffith
0.1%
14,78419 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jason Peter Roos

British

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

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

Nigel Marcus Fox

Ceased 26 Nov 2020

Ceased

Group Structure

Group Structure

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
UBERIOR 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
BARCLAYS FUNDS 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 CONNECTS GROUP LIMITED Current Company
CIRRUS RESPONSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
19 May 2025Confirmation StatementConfirmation statement made on 2025-04-26 with updatesView(7 pages)
2 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(8 pages)
24 Mar 2025CapitalCapital Return Purchase Own SharesView(4 pages)
20 Mar 2025CapitalCapital Cancellation SharesView(7 pages)
25 Jun 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

19 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-26 with updates

2 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Mar 2025 Capital

Capital Return Purchase Own Shares

20 Mar 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-04-26 with updates

9 months ago on 19 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 2 May 2025

Capital Return Purchase Own Shares

10 months ago on 24 Mar 2025

Capital Cancellation Shares

11 months ago on 20 Mar 2025