Circit UK Limited
Reference number: 989346
Instant download
Registered with the FCA
This firm is registered to provide account information services. With your permission it can read your account data, but it cannot hold or move your money.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Website
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Phone number
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Address
Scale Space, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
In the full report: 3 background checks
- When circit.io first appeared online, and whether it can receive email
- What kind of line 020 3318 1277 is
- Who else gives the postcode NG1 5FW
Other names (1)
If you were contacted under any of these names, it is this firm.
- Circit Trading name: A name it trades under now.
FCA permissions and consumer protection
- Account information No FSCS coverThis firm does not hold or move your money, it only reads your account data with your permission. There are no customer funds to safeguard and FSCS protection does not arise. You can still complain about how it handled your data.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 13147529 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 20 January 2021 (5 years old)
- Registered office
- 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England
- Nature of business
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- Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| David Heath | Director | Oct 1985 | 20 Jan 2021 | None |
| Henry Largey | Director | Mar 1966 | 20 Jan 2021 | None |
| Gareth Bidder | Director | Jan 1973 | 26 Apr 2023 | None |
| David Heath | Secretary | Not published | 20 Jan 2021 | – |
In the full report: every company its directors have run
- Confirmation that these 3 directors run no other company
Filed accounts and finances
Net assets
£76.8k
Up £76.8k from £1
Cash at bank
£130k
No earlier figure to compare
Employees (average)
9
Up 9 from 0
Owed within a year
£189k
No earlier figure to compare
Net assets
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
There is no turnover or profit: small companies do not have to publish them.
Accounts filed at Companies House for company 13147529. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Circit UK’s history from the FCA register and Companies House, newest first.
2023
2 November 2023
- Regulated by the FCA from this date
- Status on the FCA register became "Registered Account Information Service Provider"
FCA register
2021
20 January 2021
- Incorporated at Companies House
- David Heath gave up control
- David Heath took control (75–100% of shares)
Companies House
In the full report: all 9 events
- All 9 events in its history (5 shown here)
- Every director appointment and resignation: 3
Firms connected to Circit UK
Other FCA-listed firms that share a director, phone number or address with Circit UK. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Circit UK
Other firms of the same type (payment or money transfer firm), nearest first.
In the Nottingham (NG) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Circit UK
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 9 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Circit UK Limited FCA authorised?
What is Circit UK’s phone number and website?
Is Circit UK a scam or clone?
Is my money safe with Circit UK?
Who owns Circit UK?
Who runs Circit UK?
How long has Circit UK been in business?
What do Circit UK’s latest accounts show?
Does Circit UK use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk