SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Active - Accounts Filed

General Information

NAME
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

COMPANY NUMBER
08791142

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/11/2013 (10 years and 11 months old)

WEBSITE
squaremile-investmentconference.com

CONFIRMATION STATEMENT MADE UP TO
26/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR, 101 WIGMORE STREET
LONDON
W1U 1QU

TRADING ADDRESSES

24 King William Street
London
EC4R 9AT

Telephone: 38308050

5th Floor, 101 Wigmore Street
London
W1U 1QU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

31.41%

NET WORTH

£4.4M

18.36%

TOTAL LIABILITIES

£2.6M

11.44%

NET ASSETS

£5M

12.35%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED	Active - Accounts Filed	View Report
ETHICAL MONEY LIMITED	Active - Accounts Filed	View Report
KENDAL REDISCOVERY CENTRE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary Iain Alexander Hamilton (932922580) Appointed
Date: 01/03/2024	Event: Simon Howard Davies (927155135) has left the board
Date: 01/03/2024	Event: Nigel Patrick Whittingham (912288532) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

31.41%

NET WORTH

£4.4M

18.36%

TOTAL LIABILITIES

£2.6M

11.44%

NET ASSETS

£5M

12.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD ROMER-LEE	Owned: 14.70 %	Shares: 201,640	Price per share: £1.00	Total Value: £201,640.00
ANNE MARIE DAVIES	Owned: 7.72 %	Shares: 105,834	Price per share: £1.00	Total Value: £105,834.00
SIMON HOWARD DAVIES	Owned: 7.72 %	Shares: 105,833	Price per share: £1.00	Total Value: £105,833.00
NIGEL PATRICK WHITTINGHAM	Owned: 7.29 %	Shares: 100,001	Price per share: £1.00	Total Value: £100,001.00
FINANCIAL EXPRESS (HOLDINGS) LIMITED	Owned: 7.29 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CHRISTINE LESLEY PICKLES	Owned: 6.08 %	Shares: 83,335	Price per share: £1.00	Total Value: £83,335.00
CITY TRUSTEES LIMITED	Owned: 4.92 %	Shares: 67,500	Price per share: £1.00	Total Value: £67,500.00
PETER ESPENHAHN	Owned: 4.86 %	Shares: 66,666	Price per share: £1.00	Total Value: £66,666.00
OKHEE BROOMER	Owned: 4.37 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
GERALDINE ANN JAMES	Owned: 4.01 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
MARK JAMES	Owned: 4.01 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
JASON BROOMER	Owned: 2.91 %	Shares: 39,894	Price per share: £1.00	Total Value: £39,894.00
RATHBONE NOMINEES LIMITED	Owned: 2.37 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
VICTORIA HASLER	Owned: 2.13 %	Shares: 29,256	Price per share: £1.00	Total Value: £29,256.00
ANDREW JOHNSTON	Owned: 1.39 %	Shares: 19,000	Price per share: £1.00	Total Value: £19,000.00
DAVID STEPHEN PICKLES	Owned: 1.30 %	Shares: 17,858	Price per share: £1.00	Total Value: £17,858.00
LISA JUNIPER	Owned: 1.25 %	Shares: 17,100	Price per share: £1.00	Total Value: £17,100.00
CHRISTOPHER RORY STRADLING	Owned: 1.22 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
EWAN PETER STRADLING	Owned: 1.22 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
RODERICK BOULOGNE	Owned: 1.22 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
ANNA LOUISE LOCKE	Owned: 1.22 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
JAMIE HINCHLIFFE	Owned: 1.22 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
MATTHEW JAMES STRADLING	Owned: 1.22 %	Shares: 16,666	Price per share: £1.00	Total Value: £16,666.00
CLAIRE JANE MONAGHAN	Owned: 1.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ALEX FARLOW	Owned: 1.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CHARLES BRIAN HOVENDEN	Owned: 1.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RICHARD ROMER-LEE & STEVEN KENNY & JANICE LAUGHARNE	Owned: 0.87 %	Shares: 11,984	Price per share: £1.00	Total Value: £11,984.00
AMAYA ASSAN	Owned: 0.78 %	Shares: 10,666	Price per share: £1.00	Total Value: £10,666.00
STEVEN JAMES KENNY	Owned: 0.66 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
DIANE MARIA EARNSHAW	Owned: 0.64 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
JOHN DAVID FLEETWOOD	Owned: 0.55 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
MARK ADRIAN HARRIES	Owned: 0.46 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
ALISON LESLEY FLEETWOOD	Owned: 0.36 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
THOMAS POULTER	Owned: 0.28 %	Shares: 3,865	Price per share: £1.00	Total Value: £3,865.00
MARTYN JAMES CUFF	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOHN MONAGHAN	Owned: 0.18 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CHARLES BROOMER	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL WILLIAM ANGELL	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Romer-Lee 26/11/2013 - Present (10 years and 11 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Mark Adrian Harries 12/07/2021 - Present (3 years and 4 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Lisa Juniper 23/09/2022 - Present (2 years and 2 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Paul Gregory Hunt 23/02/2024 - Present (9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Iain Alexander Hamilton 07/11/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED	Active - Accounts Filed	View Report
ETHICAL MONEY LIMITED	Active - Accounts Filed	View Report
KENDAL REDISCOVERY CENTRE LTD	Active - Accounts Filed	View Report
SQUARE MILE INVESTMENT SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Company Secretary Iain Alexander Hamilton (932922580) Appointed
Date: 01/03/2024	Event: Simon Howard Davies (927155135) has left the board
Date: 01/03/2024	Event: Nigel Patrick Whittingham (912288532) has left the board
Date: 01/03/2024	Event: New Board Member Paul Gregory Hunt (931481085) Appointed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 07/12/2023	Event: Andrew David Pomfret (919366035) has left the board
Date: 11/07/2023	Event: New Accounts filed
Date: 06/03/2023	Event: Steven James Kenny (926571182) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Lisa Juniper (930080768) Appointed
Date: 20/09/2022	Event: New Accounts filed
Date: 19/01/2022	Event: Martyn James Cuff (928059888) has left the board
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Board Member Martyn James Cuff (928059888) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Board Member Simon Howard Davies (927155135) Appointed
Date: 07/07/2020	Event: Antony John Stenning (926657544) has left the board
Date: 31/01/2020	Event: New Board Member Antony John Stenning (926657544) Appointed
Date: 06/01/2020	Event: New Board Member Steven James Kenny (926571182) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 11/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 09/03/2018	Event: Stuart Rhys Stradling (904426555) has left the board
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 08/09/2017	Event: New Accounts filed
Date: 19/04/2017	Event: New Board Member Andrew David Pomfret (919366035) Appointed
Date: 19/04/2017	Event: Simon Howard Davies (904522894) has left the board
Date: 16/12/2016	Event: New Annual Return filed
Date: 17/09/2016	Event: New Accounts filed
Date: 13/01/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member Stuart Rhys Stradling (904426555) Appointed
Date: 02/12/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: Change in Reg. Office
Date: 05/12/2013	Event: New Board Member David Stephen Pickles (911320301) Appointed
Date: 05/12/2013	Event: David Pickles (918319083) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SQUARE MILE INVESTMENT CONSULTING AND RESEARCH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

£4.4M

£2.6M

£5M

People Overview

4

9

38

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

£4.4M

£2.6M

£5M

Accounts

People Overview

4

9

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™