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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has net liabilities of £1,431,500. Due to the subscription basis of the business, with deferred revenue of £7,132,962 at the year end, combined with a strong pipeline, the Directors believe that the financial statements should be prepared on a going concern basis.”

Group structure

  1. SQUARED UP LTD · parent
    1. Squared Up Inc 100% · Wilmington, Delaware

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
BENWELL, Catherine Emily Linton Director 2011-11-03 Aug 1978 British
BENWELL, Richard Guy William Director 2011-11-03 May 1979 British
CRITCHLEY, Timothy Director 2019-09-11 Nov 1972 British
NORMAN, Peter James Director 2018-12-01 Mar 1958 British,Irish
SHAW, John Edward Tyrone Director 2019-09-11 Jun 1967 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Squared Up Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-11-08 Active
Mr Richard Guy William Benwell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-10-01 Ceased 2018-11-08
Mrs Catherine Emily Linton Benwell Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-10-01 Ceased 2018-11-08

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-12 CH01 officers Change person director company with change date PDF
2024-09-11 CH01 officers Change person director company with change date PDF
2024-05-31 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-01 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-20 AA accounts Accounts with accounts type full
2021-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 CH01 officers Change person director company with change date PDF
2021-10-20 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-10-05 AD01 address Change registered office address company with date old address new address PDF
2021-08-05 AA accounts Accounts with accounts type total exemption full
2021-01-25 CH01 officers Change person director company with change date PDF
2021-01-25 CH01 officers Change person director company with change date PDF
2021-01-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-18 AA accounts Accounts with accounts type total exemption full
2019-12-16 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page