BANKING CIRCLE S.A.
BANKING CIRCLE S.A. is a registered legal entity registered in United Kingdom under FC036898, and its current status with Companies House is active. The company was incorporated on 20 November 2019 and lists its registered address as United Kingdom. No shareholders are recorded for BANKING CIRCLE S.A.; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for BANKING CIRCLE S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Officers
5
The Director of BANKING CIRCLE S.A. currently on record is Wolfgang Gaertner; five officers are currently on record for BANKING CIRCLE S.A., filed with Companies House.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANKING CIRCLE S.A. sits 3 levels below its ultimate parent, Moneyball Bidco SARL, registered in Luxembourg. The full chain up to Moneyball Bidco SARL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANKING CIRCLE S.A.'s own shareholder record.
Moneyball Bidco SARL
Luxembourg
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Frequently Asked Questions
Who is BANKING CIRCLE S.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANKING CIRCLE S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANKING CIRCLE S.A.'s company registration number?
BANKING CIRCLE S.A.'s registration number is FC036898, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BANKING CIRCLE S.A. still an active company?
BANKING CIRCLE S.A.'s status on Companies House is listed as active.
When was BANKING CIRCLE S.A. incorporated?
BANKING CIRCLE S.A. was incorporated on 20 November 2019, according to Companies House.
What is BANKING CIRCLE S.A.'s registered address?
The registered address on file for BANKING CIRCLE S.A. is United Kingdom.
Who are the officers/directors of BANKING CIRCLE S.A.?
The Director of BANKING CIRCLE S.A. currently on record is Wolfgang Gaertner; five officers are currently on record for BANKING CIRCLE S.A., filed with Companies House.
Does BANKING CIRCLE S.A. have a parent company or subsidiaries?
BANKING CIRCLE S.A. sits 3 levels below its ultimate parent, Moneyball Bidco SARL, registered in Luxembourg.
Can Zavia monitor changes to BANKING CIRCLE S.A.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BANKING CIRCLE S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANKING CIRCLE S.A.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BANKING CIRCLE S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.