POWER CIRCLE LTD

Active Edinburgh
0 employees website.com
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POWER CIRCLE LTD

Founded 4 May 2020 Active Edinburgh, Scotland 0 employees website.com
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 May 2025 Next due 17 May 2026 8 days remaining
Net assets £19K £13 2024 year on year
Total assets £21K £703 2024 year on year
Total Liabilities £2K £690 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Power Circle Ltd C/O Anderson Strathern Llp 58 Morrison St Edinburgh EH3 8BP Scotland

Full company profile for POWER CIRCLE LTD (SC660384), an active company based in Edinburgh, Scotland. Incorporated 4 May 2020. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£6.19k

Increased by £544.00 (+10%)

Net Assets

£18.66k

Increased by £13.00 (+0%)

Total Liabilities

£2.08k

Increased by £690.00 (+50%)

Turnover

£1.16k

Employees

N/A

Debt Ratio

10%

Increased by 3 (+43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Jonathan Howard CapeDirectorBritishScotland714 May 2020Active
Therese Caroline VogtDirectorBritishScotland624 May 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (8)

8 Active 2 Ceased

Therese Caroline Vogt

British

Active
Notified 4 May 2020
Residence Scotland
DOB November 1963
Nature of Control
  • Significant Influence Or Control

Fraser James Frederick Stewart

British

Active
Notified 18 Aug 2022
Residence United Kingdom
DOB February 1991
Nature of Control
  • Significant Influence Or Control

Amy Jennet Gray

British

Active
Notified 29 Jul 2020
Residence Scotland
DOB June 1977
Nature of Control
  • Significant Influence Or Control

Caroline Anne Butterfield

British

Active
Notified 4 May 2020
Residence United Kingdom
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Martin Thomas Mathers

British

Active
Notified 15 Jun 2022
Residence United Kingdom
DOB August 1954
Nature of Control
  • Significant Influence Or Control

Jonathan Howard Cape

British

Active
Notified 4 May 2020
Residence Scotland
DOB June 1954
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Caroline Anne Butterfield

British

Active
Notified 4 May 2020
Residence Scotland
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Mr Munro Macfarlane Rankine

British

Active
Notified 16 Dec 2025
Residence United Kingdom
DOB February 1956
Nature of Control
  • Significant Influence Or Control

Neil Clapperton

Ceased 7 Dec 2021

Ceased

Mr Fraser James Frederick Stewart

Ceased 17 Dec 2025

Ceased

Group Structure

Group Structure

POWER CIRCLE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlCessation of Fraser James Frederick Stewart as a person with significant control on 17 Dec 2025
8 Apr 2026Persons With Significant ControlMunro Macfarlane Rankine notified as a person with significant control
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Dec 2025OfficersAppointment of Mr Munro Macfarlane Rankine as director on 16 Dec 2025
20 Dec 2025OfficersTermination of Amy Jennet Gray as director on 17 Dec 2025
8 Apr 2026 Persons With Significant Control

Cessation of Fraser James Frederick Stewart as a person with significant control on 17 Dec 2025

8 Apr 2026 Persons With Significant Control

Munro Macfarlane Rankine notified as a person with significant control

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Dec 2025 Officers

Appointment of Mr Munro Macfarlane Rankine as director on 16 Dec 2025

20 Dec 2025 Officers

Termination of Amy Jennet Gray as director on 17 Dec 2025

Recent Activity

Latest Activity

Cessation of Fraser James Frederick Stewart as a person with significant control on 17 Dec 2025

1 months ago on 8 Apr 2026

Munro Macfarlane Rankine notified as a person with significant control

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Appointment of Mr Munro Macfarlane Rankine as director on 16 Dec 2025

4 months ago on 22 Dec 2025

Termination of Amy Jennet Gray as director on 17 Dec 2025

4 months ago on 20 Dec 2025