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Square Mile Investment Services Limited

Square Mile Investment Services Limited is an active company incorporated on 22 October 2013 with the registered office located in London, Greater London. Square Mile Investment Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08743370
Private limited company
Age
11 years
Incorporated 22 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, 101 Wigmore Street
London
W1U 1QU
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Telephone
02037007391
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1977
Director • Investment Manager • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Mile Investment Consulting And Research Limited
Mr Mark Adrian Harries, Lisa Juniper, and 1 more are mutual people.
Active
Ethical Money Limited
Lisa Juniper and Mr Paul Gregory Hunt are mutual people.
Active
Titan Investment Management Holdings Limited
Lisa Juniper and Mr Paul Gregory Hunt are mutual people.
Active
Titan Asset Management Ltd
Mr Paul Gregory Hunt is a mutual person.
Active
Titan Investment Solutions Limited
Mr Paul Gregory Hunt is a mutual person.
Active
Titan Alternatives Limited
Mr Paul Gregory Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£2.03M
Decreased by £1.03M (-34%)
Turnover
£6.2M
Increased by £1M (+19%)
Employees
51
Increased by 51 (%)
Total Assets
£3.69M
Decreased by £1.33M (-27%)
Total Liabilities
-£125.46K
Decreased by £2.41M (-95%)
Net Assets
£3.56M
Increased by £1.08M (+44%)
Debt Ratio (%)
3%
Decreased by 47.18% (-93%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Iain Alexander Hamilton Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Square Mile Investment Consulting and Research Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Mr Paul Gregory Hunt Appointed
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Steven James Kenny Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Change of details for Square Mile Investment Consulting and Research Limited as a person with significant control on 4 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 30 Oct 2024
Resolutions
Submitted on 8 Mar 2024
Memorandum and Articles of Association
Submitted on 8 Mar 2024
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 5th Floor, 101 Wigmore Street London W1U 1QU on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Paul Gregory Hunt as a director on 23 February 2024
Submitted on 28 Feb 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 13 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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