BANKING CIRCLE S.A.

Company number OE029020 · Active

BANKING CIRCLE S.A. is an overseas entity registered in LUXEMBOURG, United Kingdom, incorporated on 30 Mar 2023. Its registered activity is none supplied. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).

Insolvency risk, next 12 months

0.00 %
Low risk
Lowest riskHighest risk

Higher than 0 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).

Raises the risk

Accounts overdue2.1×1 · 0.24 % became insolvent

Lowers the risk

Legal form0.0×Overseas Entity · 0.00 % became insolvent
Company age (years)0.0×1.728–6.256 · 0.00 % became insolvent
Has filed accounts0.2×0 · 0.03 % became insolvent
Accounts filed0.5×0–3 · 0.06 % became insolvent

Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.

Company details

Company number
OE029020 · official register
Status
Active
Legal form
Overseas Entity
Incorporated
30 Mar 2023 (4 years)
Registered address
1528 LUXEMBOURG
Activity
None Supplied
Accounts overdue
Yes

Insolvency and register events

No insolvency or liquidation events on record.

Questions about BANKING CIRCLE S.A.

What is the company number of BANKING CIRCLE S.A.?

BANKING CIRCLE S.A. is registered under company number OE029020 in the official register of United Kingdom. View it at the official register.

Is BANKING CIRCLE S.A. still active?

Yes. BANKING CIRCLE S.A. is registered as active (status: Active).

Has BANKING CIRCLE S.A. gone bankrupt or into insolvency?

No insolvency, bankruptcy or administration is recorded for BANKING CIRCLE S.A. in the official data.

How likely is BANKING CIRCLE S.A. to become insolvent?

Our model estimates a 0.00 % probability that BANKING CIRCLE S.A. becomes insolvent within the next 12 months (low risk). That is higher than 0 % of active companies in the United Kingdom.

When was BANKING CIRCLE S.A. founded?

BANKING CIRCLE S.A. was incorporated on 30 Mar 2023.

Where is BANKING CIRCLE S.A. registered?

BANKING CIRCLE S.A.'s registered address is in 1528 LUXEMBOURG, United Kingdom.

Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.