CIRRUS (MIDCO) LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2025

Confirmation Statement Submitted 27 May 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

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						Status
James Christopher Pizey	Director	British	England	40	19 Mar 2025	Active
Justin Frank Moule	Director	British	England	54	28 May 2024	Active
Peter William Barkley	Director	British	England	36	24 Sept 2025	Active
Simon Charles Kaufman	Director	British	United Kingdom	39	17 May 2024	Active
Thomas William Joseph Shelford	Director	British	United Kingdom	45	17 May 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cirrus (topco) Limited

United Kingdom

Active

Notified 17 May 2024

Nature of Control

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

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Group Structure

CIRRUS (TOPCO) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

CIRRUS (MIDCO) LIMITED Current Company

CIRRUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Accounts	Annual accounts filed	View(42 pages)
12 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(15 pages)
22 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/04/25	View(1 page)
22 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/04/25	View(2 pages)
6 Oct 2025	Officers	Termination of James Alister Macleay as director on 2025-09-24	View(1 page)