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Square Mile Investment Consulting And Research Limited

Square Mile Investment Consulting And Research Limited is an active company incorporated on 26 November 2013 with the registered office located in London, Greater London. Square Mile Investment Consulting And Research Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08791142
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
5th Floor, 101 Wigmore Street
London
W1U 1QU
England
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Telephone
02037007393
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ethical Money Limited
Richard Romer-Lee, Lisa Juniper, and 1 more are mutual people.
Active
Square Mile Investment Services Limited
Mr Mark Adrian Harries, Lisa Juniper, and 1 more are mutual people.
Active
Titan Asset Management Ltd
Richard Romer-Lee 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
City Hive Network Ltd
Richard Romer-Lee 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
Coffee Representative Limited
Richard Romer-Lee is a mutual person.
Active
Brands
Square Mile Investment Consulting & Research
Square Mile Investment Consulting & Research collaborates with independent financial advisers and asset managers to provide knowledge, tools, and support for their clients..
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
£2.84M
Decreased by £849.6K (-23%)
Turnover
£9.92M
Increased by £1.8M (+22%)
Employees
51
Increased by 6 (+13%)
Total Assets
£9M
Increased by £1.44M (+19%)
Total Liabilities
-£1.89M
Decreased by £692.73K (-27%)
Net Assets
£7.1M
Increased by £2.13M (+43%)
Debt Ratio (%)
21%
Decreased by 13.17% (-39%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Iain Alexander Hamilton Appointed
11 Months Ago on 7 Nov 2024
Titan Investment Management Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Nigel Patrick Whittingham Resigned
1 Year 8 Months Ago on 23 Feb 2024
Simon Howard Davies Resigned
1 Year 8 Months Ago on 23 Feb 2024
Mr Paul Gregory Hunt Appointed
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Andrew David Pomfret Resigned
1 Year 11 Months Ago on 18 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 27 Nov 2024
Appointment of Iain Alexander Hamilton as a secretary on 7 November 2024
Submitted on 11 Nov 2024
Notification of Titan Investment Management Holdings Limited as a person with significant control on 28 March 2024
Submitted on 18 Jul 2024
Withdrawal of a person with significant control statement on 17 July 2024
Submitted on 17 Jul 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
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 1 Mar 2024
Appointment of Mr Paul Gregory Hunt as a director on 23 February 2024
Submitted on 28 Feb 2024
Repayment History
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