SQUAREPOINT SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
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 from the date of signing the financial statements. Furthermore, 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. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DREYFUSS, Nicolas | Director | 2023-05-24 | Mar 1989 | French |
| DURANTEL, Olivier Jean Emmanuel | Director | 2023-01-01 | Jun 1975 | French |
| MORGAN, Russell | Director | 2022-09-26 | May 1977 | British |
| SCHNEIDER, Gregoire Bernard Simon | Director | 2023-01-01 | Jun 1975 | French |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUC, Hung Vay | Director | 2022-09-26 | 2023-05-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Squarepoint Uk Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-09-26 | Active |
Filing timeline
Last 13 of 13 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-23 | CH01 | officers | Change person director company with change date | |
| 2023-01-04 | SH01 | capital | Capital allotment shares | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-26 | NEWINC | incorporation | Incorporation company |
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