Company Summary

Circle Internet Financial Limited was set up on Wednesday the 7th of August 2013. Their current partial address is Dublin, and the company status is Normal. The company has 7 directors who have also been the directors of 2 other Irish companies between them; 1 of which is now closed. Circle Internet Financial Limited has 57 shareholders. This Irish company shares its Eircode with at least 917 other companies.

Company Name:Circle Internet Financial Limited
Company Status:NORMAL
Company Address:70 Sir John Rogerson's Quay,
Dublin 2, Dublin, D02r296, Ireland
Key Executive:Mr Allaire
Company Size:Log-In To View

Key Contact Profile

Mr Allaire is a Company Director of Circle Internet Financial Limited since 2013 and a listed Director of 2 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Circle Internet Financial Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B2: Change of Company Registered Office Address28/01/202123/03/2021Join Up
B10 CHANGE IN DIRECTORS/SECRETARY28/01/202123/03/2021Join Up
Form B5 - Return of Allotments11/12/202021/01/2021Join Up
Form B5 - Return of Allotments24/09/202021/01/2021Join Up
Form B5 - Return of Allotments30/10/202021/01/2021Join Up
THIS COMPANY HAS 243 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Circle Internet Financial Limited.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:14/10/2020
Latest Accounts Filed:04/09/2020
Report Based on Accounts:31/12/2019
Next Set of Accounts Due:07/08/2021
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Circle Internet Financial Limited simply click 'Log-In' or 'Join-Up' below.

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Directors & Owners

Satisfy due diligence requirments on Circle Internet Financial Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Circle Internet Financial Limited and Anti-Money Laundering checks (AML checks) on Circle Internet Financial Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:57

Compliance

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