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Squarepoint UK Holdco 1 Limited
Squarepoint UK Holdco 1 Limited is an active company incorporated on 17 April 2014 with the registered office located in London, City of London. Squarepoint UK Holdco 1 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09002384
Private limited company
Age
11 years
Incorporated
17 April 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Squarepoint UK Holdco 1 Limited
Contact
Address
One Ropemaker Street
London
EC2Y 9AW
United Kingdom
Address changed on
14 Jun 2023
(2 years 3 months ago)
Previous address was
Companies in EC2Y 9AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Russell Morgan
Director • Chief Operating Officer • British • Lives in UK • Born in May 1977
Benjamin Alexandre Bailly
Director • Quantitative Researcher • French • Lives in UK • Born in Aug 1986
Thibaut Guillaume Pascal Bondoux
Director • Quantitative Researcher • French • Lives in UK • Born in May 1985
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Squarepoint Services International Limited
Russell Morgan, Thibaut Guillaume Pascal Bondoux, and 1 more are mutual people.
Active
Squarepoint UK Holdco 2 Limited
Russell Morgan and Thibaut Guillaume Pascal Bondoux are mutual people.
Active
Squarepoint Services Europe Limited
Russell Morgan and Benjamin Alexandre Bailly are mutual people.
Active
Squarepoint Services UK Limited
Russell Morgan is a mutual person.
Active
STG Management (UK) Ltd
Russell Morgan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44.61M
Decreased by £80M (-64%)
Employees
Unreported
Same as previous period
Total Assets
£19.01M
Decreased by £3.37M (-15%)
Total Liabilities
-£918K
Decreased by £8.21M (-90%)
Net Assets
£18.09M
Increased by £4.85M (+37%)
Debt Ratio (%)
5%
Decreased by 35.98% (-88%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Registers Moved To Registered Address
2 Years 3 Months Ago on 14 Jun 2023
Hung Vay Luc Resigned
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Benjamin Bailly Appointed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 17 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of Hung Vay Luc as a director on 24 May 2023
Submitted on 14 Jun 2023
Register(s) moved to registered office address One Ropemaker Street London EC2Y 9AW
Submitted on 14 Jun 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 26 Apr 2023
Appointment of Benjamin Bailly as a director on 1 January 2023
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 6 Sep 2022
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Repayment History
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