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Squaretrade Limited

Squaretrade Limited is an active company incorporated on 23 February 2010 with the registered office located in London, City of London. Squaretrade Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07165194
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (7 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 17 Mar 2025 (6 months ago)
Previous address was 1 Dean Street London W1D 3RB United Kingdom
Telephone
02035142354
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel And Vice President • American • Lives in United States • Born in Dec 1973
Director • American • Lives in United States • Born in Nov 1970
Director • British • Lives in England • Born in Dec 1958
Director • Managing Director, Europe • British • Lives in UK • Born in Oct 1966
Director • Cfo • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Action4youth
Alastair Douglas is a mutual person.
Active
Brands
SquareTrade
SquareTrade is a provider of insurance plans that covers a range of devices, including smartphones and appliances, for over 140 million customers globally..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.82M
Increased by £2M (+110%)
Turnover
£76.24M
Decreased by £1.25M (-2%)
Employees
74
Increased by 16 (+28%)
Total Assets
£39.42M
Increased by £8.61M (+28%)
Total Liabilities
-£21.89M
Increased by £3.04M (+16%)
Net Assets
£17.53M
Increased by £5.58M (+47%)
Debt Ratio (%)
56%
Decreased by 5.67% (-9%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 30 Sep 2025
Ms Deborah Ann Holmgren Appointed
2 Months Ago on 30 Jul 2025
Roland Karl Wiley Resigned
2 Months Ago on 30 Jul 2025
David George Russell Resigned
4 Months Ago on 22 May 2025
Mr Kevin Christopher Gillan Details Changed
6 Months Ago on 17 Mar 2025
Mr Alastair Douglas Details Changed
6 Months Ago on 17 Mar 2025
Mr Roland Karl Wiley Details Changed
6 Months Ago on 17 Mar 2025
Mr David George Russell Details Changed
6 Months Ago on 17 Mar 2025
Registered Address Changed
6 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Deborah Ann Holmgren as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Roland Karl Wiley as a director on 30 July 2025
Submitted on 31 Jul 2025
Termination of appointment of David George Russell as a director on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr David George Russell on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Roland Karl Wiley on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Alastair Douglas on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Kevin Christopher Gillan on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 1 Dean Street London W1D 3RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr David George Russell on 10 March 2025
Submitted on 10 Mar 2025
Repayment History
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