SQUAREPOINT UK HOLDCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
SQUAREPOINT UK HOLDCO 1 LIMITED

COMPANY NUMBER
09002384

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
17/04/2014 (10 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ONE ROPEMAKER STREET
LONDON
EC2Y 9AW

TRADING ADDRESSES

Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Credit Risk Overview

Want to learn more about SQUAREPOINT UK HOLDCO 1 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.2M

3.61%

TOTAL LIABILITIES

£9.1M

68.83%

NET ASSETS

£13.2M

3.61%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

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
SQUAREPOINT PRIVATE LTD	N/A	N/A
SQUAREPOINT UK HOLDCO 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SQUAREPOINT UK HOLDCO 1 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

£0

NET WORTH

£13.2M

3.61%

TOTAL LIABILITIES

£9.1M

68.83%

NET ASSETS

£13.2M

3.61%

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	-
Intangible Assets	-
Total Fixed Assets	-
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

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SQUAREPOINT PRIVATE LTD	Owned: 100.00 %	Shares: 1,967,959	Price per share: £1.00	Total Value: £1,967,959.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Morgan 08/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Thibaut Guillaume Pascal Bondoux 22/11/2021 - Present (3years) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Benjamin Alexandre Bailly 01/01/2023 - Present (1 years and 10 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Maxime Fortin 17/04/2014 - 26/06/2014 (2 months) Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Gregoire Bernard Simon Schneider 17/04/2014 - 26/06/2014 (2 months) Born in Jun 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SQUAREPOINT PRIVATE LTD	N/A	N/A
SQUAREPOINT UK HOLDCO 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 16/06/2023	Event: Hung Vay Luc (917822436) has left the board
Date: 01/05/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Board Member Benjamin Bailly (930405061) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Pierre-Adrien Marcel Nicolas (918896802) has left the board
Date: 26/11/2021	Event: New Board Member Thibaut Guillaume Pascal Bondoux (918896806) Appointed
Date: 26/11/2021	Event: New Board Member Thibaut Guillaume Pascal Bondoux (918896806) Appointed
Date: 26/11/2021	Event: New Board Member Thibaut Guillaume Pascal Bondoux (918896806) Appointed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 21/04/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: David Andrew Jack (921936356) has left the board
Date: 29/07/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 29/10/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: Change in Reg. Office
Date: 29/11/2016	Event: New Board Member David Andrew Jack (921936356) Appointed
Date: 29/11/2016	Event: Thibaut Guillaume Pascal Bondoux (918896806) has left the board
Date: 29/11/2016	Event: New Board Member Hung Vay Luc (917822436) Appointed
Date: 07/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Benjamin Ellenbogen (919418979) has left the board
Date: 18/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Company Secretary Benjamin Ellenbogen (919418979) Appointed
Date: 16/01/2015	Event: BARCOSEC LIMITED (918699387) has left the board
Date: 18/12/2014	Event: Change in Reg. Office
Date: 18/12/2014	Event: Richard David Evans (914138917) has left the board
Date: 18/12/2014	Event: Andrea Repp (918699389) has left the board
Date: 03/07/2014	Event: New Board Member Thibaut Bondoux (918896806) Appointed
Date: 03/07/2014	Event: Maxime Fortin (918699391) has left the board
Date: 03/07/2014	Event: Gregoire Schneider (918699388) has left the board
Date: 03/07/2014	Event: New Board Member Pierre-Adrien Nicolas (918896802) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Russell Morgan (927743471) Appointed
Date: 19/01/1970	Event: New Accounts filed

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SQUAREPOINT UK HOLDCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.2M

£9.1M

£13.2M

People Overview

3

7

1

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

£0

£13.2M

£9.1M

£13.2M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™