SQUAREPOINT UK HOLDCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SQUAREPOINT UK HOLDCO 2 LIMITED · parent
- Squarepoint Operations Canada 100%
- Squarepoint Op Co GmbH 100%
- Squarepoint Technologies Inc. 100%
- Squarepoint Operating Company 100%
- Squarepoint Services UK Limited 100%
- Squarepoint Operations Espana S.L.U 100%
- Squarepoint Group Intermediate LP 99%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one