Banking Circle S.a.
- Active
- Large
- 6 years
- 54m+
- Regular importer
- Regular exporter
- Real address
- 7 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Summary
Banking Circle S.a. is a overseas company registered in United Kingdom with the registration number FC036898. The company was founded six years ago on November 20, 2019, and registered at L-1528, Luxembourg, 2 Boulevard De La Foire. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the industry not specified industry. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Liquid crystal displays (LCD), Programmable memory controllers, Single loudspeakers in enclosures, totaling 3.0 months of imports. The last import operation was conducted on April 01, 2024. The company is a regular exporter, with its top export categories including Smartphones, Cordless landline phones, Various communication parts, totaling 4.0 of months exports. The last export operation took place on January 01, 2026. Exports to China, Hong Kong Special Administrative Region, France, and Ireland. Imports from China, China, Hong Kong Special Administrative Region, and Germany. Uses ports Eurotunnel and London Heathrow Airport. Uses Air transport and Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 6 months
- 1
-
Resident of Denmark
-
Individual
- 6 months
-
Resident of Germany
-
Individual
- 2 years
-
Resident of Luxembourg
-
Individual
- 3 years
- 3
-
Resident of Spain
-
Individual
- 4 years
-
Resident of Luxembourg
Last reports
Last news
-
Director's details changed for Kathrin Monika Kerls on 2026-02-27Download 3 pages pdf report
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Appointment of Kathrin Monika Kerls as a director on 2025-10-21Download 3 pages pdf report
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Appointment of Jesper Steen Johansen as a director on 2025-10-21Download 3 pages pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Banking Circle S.a.
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