Circadian Limited

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Large Enterprise

Circadian Limited

03857131•Private Limited With Share Capital

Hutchison House, 5 Hester Road, Battersea, SW114AN
Website07831196739

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Incorporated

06/10/1999

Company Age

26 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Circadian Limited (03857131) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in battersea, SW114AN. The company operates under SIC code 41100 and is classified as Large Enterprise.

We transform everyday office procedures into services with a highly-configurable saas. we're typically focused on financial institutions which often means starting with spreadsheets masquerading as systems.today, we assist asset managers in the following ways:funds ranking – bring your own model to ...

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 06/10/1999
SW114AN

Financial Overview

Total Assets

£694.35M

Liabilities

£8.09M

Net Assets

£686.26M

Turnover

£100.25M

Cash

£36.35M

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
raymond wai kam chow
director
H
hing lam kam
director
R
raymond tam
director
J
justin kwok hung chiu
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Resolution
Category:Resolution
Date:25-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Move Registers To Sail Company
Category:Address
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Miscellaneous
Category:Miscellaneous
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Move Registers To Sail Company
Category:Address
Date:29-09-2010
Change Sail Address Company
Category:Address
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Officers
Date:05-07-2006
Resolution
Category:Resolution
Date:17-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Address
Date:10-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:19-10-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Annual Return
Date:26-10-2003
Legacy
Category:Officers
Date:26-09-2003

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hutchison House, 5 Hester Road, Battersea, London, SW114ANRegistered

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Contact

07831196739
circadiansaas.com
Hutchison House, 5 Hester Road, Battersea, SW114AN