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Square Circle Brokers Limited

Square Circle Brokers Limited is an active company incorporated on 15 January 2010 with the registered office located in London, City of London. Square Circle Brokers Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07127056
Private limited company
Age
15 years
Incorporated 15 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 8 Sep 2023 (2 years 1 month ago)
Previous address was Oakmere Belmont Business Park Durham DH1 1TW
Telephone
01913830112
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jul 1966
Director • Insurance Account Director • British • Lives in England • Born in Jul 1972
Director • Insurance Account Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Bond Lovis Limited
Neil Thornton is a mutual person.
Active
E.W. Knapton (Insurance) Limited
Neil Thornton is a mutual person.
Active
Marshall Wooldridge Limited
Neil Thornton is a mutual person.
Active
WM Brokers Limited
Neil Thornton is a mutual person.
Active
Newstead Insurance Brokers Limited
Neil Thornton is a mutual person.
Active
DCJ Group Insurance & Risk Management Limited
Neil Thornton is a mutual person.
Active
Real Insurance Group Ltd
Neil Thornton is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £279.36K (-100%)
Turnover
£313.48K
Decreased by £57.85K (-16%)
Employees
3
Same as previous period
Total Assets
£333.9K
Increased by £30.73K (+10%)
Total Liabilities
-£49.2K
Decreased by £85.79K (-64%)
Net Assets
£284.7K
Increased by £116.52K (+69%)
Debt Ratio (%)
15%
Decreased by 29.79% (-67%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Phillip Bailey Resigned
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Accounting Period Shortened
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 8 Sep 2023
Andrew Stewart Hunter Appointed
2 Years 1 Month Ago on 1 Sep 2023
Grp Retail Holdco Limited (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
Phillip Bailey (PSC) Resigned
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Termination of appointment of Phillip Bailey as a director on 15 January 2025
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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