GEORGE SQUARE FINANCIAL MANAGEMENT LTD
Get an alert when GEORGE SQUARE FINANCIAL MANAGEMENT LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£206K
-29.3% lowest in 6 filed years
Net assets
£459K
+14% vs 2023
Employees
12
+9.1% vs 2023
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 1 time since incorporation
- GEORGE SQUARE FINANCIAL MANAGEMENT LTD 2012-06-28 → present
- GEORGE GOWARD FINANCIAL SERVICES LIMITED 2002-09-18 → 2012-06-28
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £421,027 | £492,934 | £404,330 | £406,875 | £291,581 | £206,200 | |
| Total assets less current liabilities | £465,973 | £545,300 | £443,064 | £455,211 | £416,841 | £467,219 | |
| Net assets | £462,820 | £496,605 | £399,497 | £413,355 | £402,876 | £459,281 | |
| Equity | £462,820 | £496,605 | £399,497 | £413,355 | £402,876 | £459,281 | |
| Average employees | 12 | 12 | 11 | 11 | 11 | 12 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Group structure
- GEORGE SQUARE FINANCIAL MANAGEMENT LTD · parent
- George Square Acquisitions Ltd 100%
- Taylor McGill Financial Services Limited 100%
Significant events
- “George Square Acquisitions Ltd, a 100% subsidiary company of George Square Financial Management Ltd, has a funding agreement in place to receive a further £200,000 within the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Ian Stuart | Secretary | 2012-09-21 | — | British |
| GOWARD, Ian George | Director | 2002-09-23 | Nov 1964 | British |
| ZETHRAEUS, Johan William | Director | 2024-08-01 | Nov 1963 | Swedish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOWARD, Michelle Joanne | Secretary | 2002-09-23 | 2012-09-20 |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-18 | 2002-09-23 |
| JOHNSON, Ian Stuart | Director | 2017-11-01 | 2018-01-08 |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-18 | 2002-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Michelle Joanne Goward | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Ian George Goward | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-24 RESOLUTIONS Resolution
- 2024-08-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-11-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-24 | MA | incorporation | Memorandum articles | |
| 2024-08-24 | SH08 | capital | Capital name of class of shares | |
| 2024-08-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-03-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-09-06 | CS01 | confirmation-statement | Confirmation statement | |
| 2021-03-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-02-26 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-29.3%
£291,581 £206,200
lowest in 6 filed years
-
Net assets
+14%
£402,876 £459,281
-
Employees
+9.1%
11 12
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers