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Square Global Limited

Square Global Limited is an active company incorporated on 11 August 2014 with the registered office located in London, Greater London. Square Global Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09170961
Private limited company
Age
11 years
Incorporated 11 August 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
02073992980
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
5
Director • PSC • French • Lives in UK • Born in Nov 1984
Director • PSC • French • Lives in UK • Born in Jan 1969
Director • Broker • British • Lives in England • Born in May 1980
Leondra Capital Limited
PSC
Mr Harold Joseph Uzan
PSC • French • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Square Trading Systems Limited
Mr Daniel Philippe Even and Harold Joseph Uzan are mutual people.
Active
Heatherlawns Property Management Limited
Mr Daniel Philippe Even is a mutual person.
Active
Leondra Capital Limited
Harold Joseph Uzan is a mutual person.
Active
Jazya Limited
Mr Yves Avner Sarfati is a mutual person.
Active
Silverock Limited
Mr Daniel Philippe Even is a mutual person.
Active
Square Global Markets Limited
Harold Joseph Uzan is a mutual person.
Active
Koblok Limited
Harold Joseph Uzan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.95M
Decreased by £504K (-8%)
Turnover
£31.39M
Increased by £3.21M (+11%)
Employees
36
Increased by 10 (+38%)
Total Assets
£13.72M
Decreased by £695K (-5%)
Total Liabilities
-£6.08M
Increased by £757K (+14%)
Net Assets
£7.64M
Decreased by £1.45M (-16%)
Debt Ratio (%)
44%
Increased by 7.39% (+20%)
Latest Activity
Amended Group Accounts Submitted
18 Days Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Shares Cancelled
3 Months Ago on 15 Jul 2025
Own Shares Purchased
3 Months Ago on 15 Jul 2025
Mr Yves Avner Sarfati (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Daniel Philippe Even (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Harold Joseph Uzan (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Scemama Limited (PSC) Resigned
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 28 Jul 2025
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 15 Jul 2025
Purchase of own shares.
Submitted on 15 Jul 2025
Change of details for Mr Harold Joseph Uzan as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Yves Avner Sarfati as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Change of details for Mr Daniel Philippe Even as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Cessation of Scemama Limited as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Repayment History
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