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Software Circle PLC

Software Circle is a UK based serial acquirer of software businesses. Our aim is to help founders find the right exit strategy, without fuss. The company’s own description of itself, taken from its website.

Active 26 years old · 1,739th oldest of 4,506 · incorporated in the 2000s

Company number03983312
StatusActive
Incorporated28/04/2000
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800OKTI2518K5KM22
Charges outstanding2

Registered office

C/O GATELEY LEGAL, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU

Other PLCs registered in Manchester

Online

Website www.softwarecircle.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 226 documents on its Companies House record. The most recent accounts were filed on 09/08/2026. Its last confirmation statement or annual return was filed on 08/05/2026.

Filings: officer changes21
Filings: accounts14
Filings: resolutions13
Filings: share capital12
Filings: charges10
Filings: confirmation statements10

The most recent filings

Resolution filed 10/09/2026
Director appointed 03/09/2026
Group accounts 09/08/2026
Charge registered or satisfied 10/07/2026
Charge registered or satisfied 10/07/2026
Charge registered or satisfied 26/05/2026
Charge registered or satisfied 26/05/2026
Confirmation statement 08/05/2026
Group accounts 05/09/2025
Resolution filed 05/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 15 who have resigned.

Richard Alan Lightfoot Secretaryappointed 06/10/2015
Simon Gregory Barrell Directorappointed 25/06/2018
Iain Stewart Brown Directorappointed 09/01/2020
Gavin Graham Cockerill Directorappointed 23/01/2018
Günter Frank Fischer Directorappointed 02/09/2026
Richard Alan Lightfoot Directorappointed 23/01/2018
Marc Kay Maurer Directorappointed 18/09/2024
Bradley Leonard Ormsby Directorappointed 18/09/2024
Matthias Siegfried Riechert Directorappointed 31/10/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mr Günter Frank Fischer
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 20/08/2019
Mrs Julia Edeltraut Fischer
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 20/08/2019

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Santander UK PLC as Security Trustee (Company Number 02294747)
Outstanding, created 20/05/2026
A registered charge
Santander UK PLC as Security Trustee (Company Number 02294747)
Outstanding, created 20/05/2026
A registered charge
Shawbrook Bank Limited
Fully satisfied, created 22/11/2024
A registered charge
Shawbrook Bank Limited
Fully satisfied, created 22/11/2024
A registered charge
John Fitzgerald as Security Trustee for the Finance Parties
Fully satisfied, created 14/07/2017
Charge of deposit
The Royal Bank of Scotland PLC
Fully satisfied, created 18/05/2004
Charge of deposit
The Royal Bank of Scotland PLC
Fully satisfied, created 12/03/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at M2 4WU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,739th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)