Exact UK legal entity

STAFFCIRCLE LTD

10691841 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated27 March 2017
Accounts due31 December 2026
Confirmation due26 August 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Blackfinch Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — William Leonard BoormanTM01 · Officers
  2. Accounts made up to 31 March 2025AA · Accounts
  3. Confirmation Statement made up to 12 August 2025CS01 · Confirmation Statement
  4. Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
  5. Officers — David BakerTM01 · Officers
  6. IncorporationMA · Incorporation
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH01 · Capital
  9. Officers — Mr William Leonard BoormanAP01 · Officers
  10. Confirmation Statement made up to 12 August 2024CS01 · Confirmation Statement
  11. Officers — Mr Mark SeemannCH01 · Officers
  12. Officers — Mr Mark SeemannCH03 · Officers
  13. Accounts made up to 31 March 2024AA · Accounts
  14. Officers — Alan Charles FaceyTM01 · Officers
  15. Accounts made up to 31 March 2023AA · Accounts
  16. Confirmation Statement made up to 12 August 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Blackfinch Ventures Nominees LimitedNotified 12 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
  2. Mark SeemannNotified 26 March 2018 · current in returned recordSignificant Influence Or Control
Governance

4 active officers

  1. Mark SEEMANNSecretary · appointed 27 March 2017
  2. Howard BELLDirector · appointed 1 August 2022
  3. Mark SEEMANNDirector · appointed 27 March 2017
  4. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 2 April 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details