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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

1 item

Cash

£5M

-3% vs 2023

Net assets

£8M

-13.3% vs 2023

Employees

30

+15.4% vs 2023

Profit before tax

£5M

-25.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-09-302019-09-302020-09-302021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £7,048,621£5,223,019
Net profit £5,186,686£3,829,476
Cash £1,555,213£5,322,016£4,685,723£5,025,183£4,875,041
Total assets less current liabilities £9,624,705£8,342,396
Net assets £9,558,254£8,288,287
Equity £7,167,731£8,411,749£9,558,254£8,288,287
Average employees 2630
Wages £4,373,374£4,340,958

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

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SQUARE GLOBAL LIMITED · parent
    1. Square Global HK Limited 100% · Hong Kong · Dormant
    2. Square Global Holdings (US) Inc. 100% · USA · Investment holding company
    3. Square Global Markets US LLC 100% · USA · Dormant
    4. Square Global SAS 100% · France · Inter dealer broker
    5. Square Trading Systems Limited 76.5% · London · Dormant

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
EVEN, Daniel Philippe Director 2015-08-11 Nov 1984 French
SARFATI, Yves Avner Director 2015-08-11 Jan 1969 French
UZAN, Harold Joseph Director 2014-08-11 May 1980 French
Show 2 resigned officers
Name Role Appointed Resigned
BOUBLIL, Ari Director 2015-08-11 2020-06-25
SCEMAMA, Laurent Elie Ephraim Director 2014-08-11 2017-09-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Silverock Limited Corporate entity Shares 25–50%, Voting 25–50% 2018-10-01 Active
Scemama Limited Corporate entity ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2016-04-06 Ceased 2024-12-13
Mr Ari Boublil Individual Appoints directors 2016-04-06 Ceased 2020-06-25
Laurent Elie Ephraim Scemama Individual Appoints directors 2016-04-06 Ceased 2017-09-18
Mr Harold Joseph Uzan Individual Significant influence 2016-04-06 Active
Mr Daniel Philippe Even Individual Voting 25–50% 2016-04-06 Active
Leondra Capital Limited Corporate entity ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm 2016-04-06 Active
Mr Yves Avner Sarfati Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 53 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-12-13 MA Memorandum articles
  • 2024-12-13 RESOLUTIONS Resolution
Date Type Category Description
2025-10-07 AAMD accounts Accounts amended with accounts type group
2025-09-24 AA accounts Accounts with accounts type full PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-15 SH06 capital Capital cancellation shares
2025-07-15 SH03 capital Capital return purchase own shares
2024-12-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-12-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-13 MA incorporation Memorandum articles
2024-12-13 RESOLUTIONS resolution Resolution
2024-07-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-24 AA accounts Accounts with accounts type group PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-04 SH01 capital Capital allotment shares PDF
2022-09-21 AA accounts Accounts with accounts type group PDF
2022-07-29 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-23 AA01 accounts Change account reference date company previous extended PDF
2021-08-03 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page