SQUAREUP EUROPE LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-08 (in 11mo)
Last made up 2026-03-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£234M
+13.8% vs 2023
Employees
19
+90% vs 2023
Profit before tax
£37M
+14% vs 2023
Name history
Renamed 2 times since incorporation
- SQUAREUP EUROPE LTD. 2016-06-07 → present
- SQUAREUP (UK) LIMITED 2016-05-23 → 2016-06-07
- INTEGRATED BUSINESS SUPPORT LTD. 2014-03-25 → 2016-05-23
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £64,907,123 | £83,950,704 | |
| Operating profit | £32,729,224 | £37,317,217 | |
| Profit before tax | £32,729,224 | £37,317,217 | |
| Net profit | £25,069,418 | £27,917,811 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £205,684,117 | £234,113,428 | |
| Equity | £205,684,117 | £234,113,428 | |
| Average employees | 10 | 19 | |
| Wages | £954,814 | £1,602,755 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 50.4% | 44.5% | |
| Net margin | 38.6% | 33.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has been profitable, with strong liquidity, has available cash balances of £132,921,314 and is in a net asset position. Together with the strong financial position and a letter of support from its Ultimate Parent, the directors believe that the Company is well placed to manage its business risks successfully and are satisfied that the Company has, and will maintain sufficient financial resources to enable it to continue operating in the foreseeable future.”
Significant events
- “The Company evaluated its 31 December 2024 financial statements for subsequent events through the date the financial statements were issued. No other matter or circumstance has arisen since 31 December 2024 that has significantly affected, or may significantly affect the Company's operations, the results of those operations, or the Company's state of affairs in future financial years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEIGHTON, Paul Clive | Director | 2018-05-18 | Jan 1956 | British |
| HATTON, Lee Alexandra | Director | 2025-10-01 | Sep 1975 | New Zealander |
| O'BEIRNE, John | Director | 2025-11-10 | Aug 1976 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEREMI, Laurence | Secretary | 2021-06-22 | 2021-10-14 |
| BAYER, Richard | Director | 2022-09-13 | 2025-04-11 |
| BROUGHER, Francoise | Director | 2014-03-25 | 2017-04-25 |
| HARPER, Daniel | Director | 2015-09-18 | 2017-05-05 |
| HARVEY, Sarah Louise | Director | 2017-05-05 | 2018-06-30 |
| HUSSAIN-LETCH, Samina | Director | 2023-05-25 | 2025-10-10 |
| KHAKBAZ, Tanya Costa | Director | 2015-01-30 | 2015-09-18 |
| LALOR, Jason | Director | 2020-02-26 | 2023-01-17 |
| ROYLETT, Melinda Joy | Director | 2018-09-12 | 2019-08-09 |
| SMITH, Hillary Brooke | Director | 2017-07-17 | 2018-05-18 |
| SOMASUNDARAM, Kaushalya Jegasothy | Director | 2021-08-22 | 2022-08-08 |
| VACHANI, Vijay | Director | 2025-04-10 | 2025-06-26 |
| WAGNER, Dana Russell | Director | 2014-03-25 | 2015-01-30 |
| WHITELEY, Sivan | Director | 2018-05-18 | 2023-02-16 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-03-25 | 2014-03-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Block, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | AD02 | address | Change sail address company with old address new address | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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 2024-12-31 vs 2023-12-31
-
Turnover
+29.3%
£64,907,123 £83,950,704
-
Cash
—
Not reported
-
Net assets
+13.8%
£205,684,117 £234,113,428
-
Employees
+90%
10 19
-
Operating profit
+14%
£32,729,224 £37,317,217
-
Profit before tax
+14%
£32,729,224 £37,317,217
-
Wages
+67.9%
£954,814 £1,602,755
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers