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Nash Squared Limited

Nash Squared Limited is an active company incorporated on 13 February 1997 with the registered office located in London, City of London. Nash Squared Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03320790
Private limited company
Age
28 years
Incorporated 13 February 1997
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 January 2025 (10 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
3 Noble Street
London
EC2V 7EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 3 Noble Street London EC2V 7DE England
Telephone
01132028900
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Contracting Finance / Cfo • Irish • Lives in Scotland • Born in Sep 1971
Director • Ceo • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1958
Director • American • Lives in England • Born in Mar 1964
Director • Cfo • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash Squared Holdings Limited
Brian Corrway, Simon John Crichton, and 3 more are mutual people.
Active
Harvey Nash Limited
Philip Rudolph Botha and Simon John Crichton are mutual people.
Active
The Power Of Talent Midco Ltd
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Plano Limited
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
The Power Of Talent Kartanesi Ltd
Samuel David Hackney and Timothy Brian Hassett are mutual people.
Active
Crimson Limited
Beverley Marie White is a mutual person.
Active
Rethink Recruitment Solutions Limited
Philip Rudolph Botha is a mutual person.
Active
Dbay UK Limited
Timothy Brian Hassett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.02M (-100%)
Turnover
£1.44M
Decreased by £670.31M (-100%)
Employees
Unreported
Decreased by 3.45K (-100%)
Total Assets
£267.42M
Decreased by £119.76M (-31%)
Total Liabilities
-£41.84M
Decreased by £243.49M (-85%)
Net Assets
£225.58M
Increased by £123.73M (+121%)
Debt Ratio (%)
16%
Decreased by 58.05% (-79%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 24 Nov 2025
Mr Simon John Crichton Appointed
2 Months Ago on 10 Oct 2025
Mr Philip Rudolph Botha Appointed
2 Months Ago on 10 Oct 2025
Mr Timothy Brian Hassett Appointed
4 Months Ago on 8 Aug 2025
Mr Samuel David Hackney Details Changed
6 Months Ago on 19 Jun 2025
Charge Satisfied
9 Months Ago on 12 Mar 2025
Charge Satisfied
9 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 28 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 17 Oct 2025
Appointment of Mr Simon John Crichton as a director on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Philip Rudolph Botha as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Timothy Brian Hassett as a director on 8 August 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Samuel David Hackney on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 1 in full
Submitted on 12 Mar 2025
Satisfaction of charge 033207900007 in full
Submitted on 28 Feb 2025
Repayment History
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