UK Companies House feature
SQUAREPOINT UK HOLDCO 2 LIMITED
Profile
- Company number
- 09002478
- Status
- Active
- Incorporation
- 2014-04-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on projected cash requirements and available funding resources from Squarepoint affiliates, the directors have a reasonable expectation that the Company has adequate resources (both financial and regulatory) to continue in operational existence for a period of twelve months. The directors are not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern... We do not foresee any impact on the entity's ability to continue as a going concern for the next twelve months and the Parent, Squarepoint Private Limited, has committed to providing additional funding in the event that it is required to fund the Company's continuing operations.”
Subsidiaries
- Squarepoint Operations Canada · 100% held · Canada · Investment management
- Squarepoint Op Co GmbH · 100% held · Switzerland · Research company
- Squarepoint Technologies Inc. · 100% held · Canada · Technology company
- Squarepoint Operating Company · 100% held · France · Research company
- Squarepoint Services UK Limited · 100% held · UK · Research company
- Squarepoint Operations Espana S.L.U · 100% held · Spain · Research company
- Squarepoint Group Intermediate LP · 99% held · Cayman Islands · Investment holding
Significant events
- “The Company's shareholding in Squarepoint Technologies Inc. and Squarepoint Operations Canada, Inc. were transferred to an affiliated Group entity on 1 January 2025. No gain or loss was recognized as a result of this transfer and this transfer does not impact the financial results reported in this statement.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONDOUX, Thibaut Guillaume Pascal | Director | 2014-06-20 | May 1985 | French |
| DURANTEL, Olivier Jean Emmanuel | Director | 2016-07-25 | Jun 1975 | French |
| MORGAN, Russell | Director | 2020-12-08 | May 1977 | British |
| SCHNEIDER, Gregoire Bernard Simon | Director | 2016-04-13 | Jun 1975 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLENBOGEN, Benjamin | Secretary | 2014-12-16 | 2016-02-26 |
| BARCOSEC LIMITED | Corporate Secretary | 2014-04-17 | 2014-12-16 |
| EVANS, Richard David | Director | 2014-04-17 | 2014-12-16 |
| FORTIN, Maxime | Director | 2014-04-17 | 2014-06-26 |
| NICOLAS, Pierre-Adrien Marcel | Director | 2014-06-20 | 2022-01-21 |
| REPP, Andrea | Director | 2014-04-17 | 2014-12-16 |
| SCHNEIDER, Gregoire | Director | 2014-04-17 | 2014-06-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | AD04 | address | move registers to registered office company with new address |
| 2023-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-06 | AA | accounts | accounts with accounts type full |
| 2022-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-26 | CH01 | officers | change person director company with change date |
| 2022-01-24 | TM01 | officers | termination director company with name termination date |
| 2021-06-25 | AA | accounts | accounts with accounts type full |
| 2021-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-09 | AP01 | officers | appoint person director company with name date |
| 2020-07-06 | AA | accounts | accounts with accounts type full |
| 2020-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-07-01 | CH01 | officers | change person director company with change date |
| 2019-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory