VERIF·AI
HomeCompaniesActivities of open-ended investment companies › Circle Investco Limited

Circle Investco Limited

Active ·15922340 ·Private Limited Company ·Est. 28 August 2024
3
Officers
No Accounts Filed
Accounts
You're researching Circle Investco Limited

Get a free report on Circle Investco Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Circle Investco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number15922340
StatusActive
TypePrivate Limited Company
Incorporated28 August 2024
IndustryActivities of open-ended investment companies
SIC64304
AccountsNo Accounts Filed

📍 Registered Address

Orion House
London
WC2H 9EA
United Kingdom

👤 Directors & Officers (3)

Mr Sharand Pyar MaharajDIRECTOR
Mrs Helen Marie DownieDIRECTOR
Alter Domus (UK) LimitedDIRECTOR

🔑 Persons with Significant Control (1)

Mml Keystone Holdco 1 Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Oc38396175-100% shares
Mml Holdco 7 Ltd75-100% shares
Circle Investco LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Circle Investco Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Circle Investco Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Circle Investco Limited has been on the Companies House register since 28 August 2024. They currently file no accounts filed accounts.

Sector & Operations
Activities of open-ended investment companies

Registered headquarters in London (WC2H 9EA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Sharand Pyar Maharaj, Mrs Helen Marie Downie. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report