UK Companies House feature
SQUARE MILE INVESTMENT SERVICES LIMITED
Cash
£4M
+58.8% vs 2020
Net assets
£2M
+85.8% vs 2020
Employees
0
Average over period
Profit before tax
£1M
+107.2% vs 2020
Profile
- Company number
- 08743370
- Status
- Active
- Incorporation
- 2013-10-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | £3,829,950 | £4,909,330 | |
| Operating profit | — | £562,970 | £1,175,457 | |
| Profit before tax | — | £565,461 | £1,171,466 | |
| Net profit | — | £456,167 | £948,061 | |
| Cash | — | £2,489,874 | £3,954,673 | |
| Total assets less current liabilities | — | £1,105,374 | £2,053,435 | |
| Net assets | — | £1,105,374 | £2,053,435 | |
| Equity | £649,207 | £1,105,374 | £2,053,435 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company is a going concern, and the financial statements have been prepared on this basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIES, Mark Adrian | Director | 2021-07-12 | Aug 1965 | British |
| HUNT, Paul Gregory | Director | 2024-02-23 | Jul 1962 | British |
| JUNIPER, Lisa | Director | 2022-09-23 | Jul 1977 | British |
| ROMER LEE, Richard | Director | 2014-02-24 | Jul 1965 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 2024-11-07 | 2026-02-10 |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2013-10-22 | 2014-02-24 |
| BROOMER, Jason | Director | 2014-02-24 | 2021-04-30 |
| CUFF, Martyn James | Director | 2021-04-01 | 2022-01-17 |
| DAVIES, Simon Howard | Director | 2014-02-24 | 2014-05-21 |
| JAMES, Mark Richard | Director | 2014-02-24 | 2020-12-31 |
| KENNY, Steven James | Director | 2020-01-01 | 2023-02-28 |
| MCNAIR, Martin James | Director | 2013-10-22 | 2014-02-24 |
| PICKLES, David Stephen | Director | 2014-02-24 | 2021-11-09 |
| WHITTINGHAM, Nigel Patrick | Director | 2014-02-24 | 2014-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Square Mile Investment Consulting And Research Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | MA | incorporation | memorandum articles |
| 2024-03-08 | RESOLUTIONS | resolution | resolution |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | AA01 | accounts | change account reference date company current extended |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | TM01 | officers | termination director company with name termination date |
| 2022-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-13 | AP01 | officers | appoint person director company with name date |
| 2022-09-15 | AA | accounts | accounts with accounts type full |
| 2022-01-17 | TM01 | officers | termination director company with name termination date |
| 2021-11-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ (private-firm) · reference 2021-12-31
5.75
SAFE
Altman Z″
- Working capital / Total assets 0.465 × 6.56 = +3.05
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.267 × 6.72 = +1.79
- Book equity / Total liabilities 0.872 × 1.05 = +0.92
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.5
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 78
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)
- Turnover +28% YoY