CØ

CYCLE Ø HOLDINGS LIMITED

Active

Company number 13851391

London, United Kingdom · Incorporated 17 January 2022

84 Eccleston Square, London, SW1V 1PX, United Kingdom

Last updated on 20 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
€143,585,359
Shares allotted
143,333,524
Latest round
23 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 July 2026
  • CYCLE Ø AGGREGATORCO LIMITED (87.9%)
  • AXINITE ENERGY LIMITED (5.3%)
  • HAMSA GRUP EMPRESARIAL SL (2.7%)
  • SARAH KENT (2.2%)
  • VRNG1 LLC (1.6%)
  • JAMES GRANVILLE POTTER (0.4%)
  • VANCOUVER RESOURCES, INC (0.0%)
  • JORGE FRANCISCO BERENGUE PIQUE (0.0%)
  • RAUL RODRIGUEZ (0.0%)
  • VICKY NOELANDERS (0.0%)
  • NIELS HOLST JENSEN (0.0%)
  • LIANG XIE (0.0%)
Total shares
75,341,460
Nominal value
£0.300
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 66,190,870 EUR £0.100
B ORDINARY 9,150,000 EUR £0.100
C ORDINARY 590 EUR £0.100
Total 75,341,460

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CYCLE Ø AGGREGATORCO LIMITED A ORDINARY 66,190,870 87.85% 66,190,870 87.86%
AXINITE ENERGY LIMITED B ORDINARY 4,000,000 5.31% 4,000,000 5.31%
HAMSA GRUP EMPRESARIAL SL B ORDINARY 2,000,000 2.65% 2,000,000 2.65%
JAMES GRANVILLE POTTER B ORDINARY 300,000 0.40% 300,000 0.40%
SARAH KENT B ORDINARY 1,650,000 2.19% 1,650,000 2.19%
VRNG1 LLC B ORDINARY 1,200,000 1.59% 1,200,000 1.59%
JORGE FRANCISCO BERENGUE PIQUE C ORDINARY 115 0.00% — —
LIANG XIE C ORDINARY 5 0.00% — —
NIELS HOLST JENSEN C ORDINARY 10 0.00% — —
RAUL RODRIGUEZ C ORDINARY 30 0.00% — —
SARAH KENT C ORDINARY 50 0.00% — —
VANCOUVER RESOURCES, INC C ORDINARY 350 0.00% — —
VICKY NOELANDERS C ORDINARY 30 0.00% — —
Total 75,341,460 100% 75,340,870 100%

Officers

No officers on record.

Persons with significant control

PS
Cycle Ø Aggregatorco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 January 2022

Funding

13 funding rounds
23 June 2026
B ORDINARY · 300,000 shares allotted
€300,000
23 June 2026
A ORDINARY · 13,441,940 shares allotted
€13,441,940
31 December 2025
A ORDINARY · 15,800,000 shares allotted
€15,800,000
12 December 2025
C ORDINARY · 10 shares allotted
€11,000
14 October 2025
A ORDINARY, B ORDINARY, C ORDINARY · 38,450,115 shares allotted
€38,576,500
1 October 2024
A ORDINARY, B ORDINARY · 25,600,000 shares allotted
€25,600,000
16 May 2024
C ORDINARY · 10 shares allotted
€1,950
7 February 2024
C ORDINARY, A ORDINARY · 9,000,040 shares allotted
€9,007,800
28 July 2023
C ORDINARY · 25 shares allotted
€4,875
25 April 2023
A ORDINARY, B ORDINARY · 15,000,000 shares allotted
€15,000,000
9 February 2023
C ORDINARY · 15 shares allotted
€2,925
6 May 2022
C ORDINARY · 50 shares allotted
€9,750
25 February 2022
A ORDINARY, B ORDINARY, C ORDINARY · 25,741,319 shares allotted
€25,828,619
Total (13 rounds, 143,333,524 shares)
€143,585,359

Filing history

Capital Allotment Shares
Capital
6 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Resolution
Resolution
18 June 2026 View
Legacy
Insolvency
18 June 2026 View
Legacy
Capital
18 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 June 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Confirmation Statement
Confirmation Statement
3 February 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2026 View
Accounts With Accounts Type Small
Accounts
16 December 2025 View
Capital Allotment Shares
Capital
14 November 2025 View
Memorandum Articles
Incorporation
29 October 2025 View
Resolution
Resolution
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Capital Allotment Shares
Capital
30 January 2025 View
Capital Allotment Shares
Capital
22 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2024 View
Capital Allotment Shares
Capital
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Capital Allotment Shares
Capital
4 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
8 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Capital Allotment Shares
Capital
16 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Capital Allotment Shares
Capital
20 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Resolution
Resolution
10 May 2022 View
Memorandum Articles
Incorporation
10 May 2022 View
Capital Allotment Shares
Capital
6 May 2022 View
Memorandum Articles
Incorporation
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Resolution
Resolution
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Incorporation Company
Incorporation
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Change Person Director Company With Change Date
Officers
17 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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