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Square Bidco Limited
Square Bidco Limited is an active company incorporated on 20 January 2021 with the registered office located in Potters Bar, Hertfordshire. Square Bidco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13148483
Private limited company
Age
4 years
Incorporated
20 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
Last change occurred
7 months 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 Square Bidco Limited
Contact
Address
Sterling House
Mutton Lane
Potters Bar
Hertfordshire
EN6 3AR
United Kingdom
Same address for the past
4 years
Companies in EN6 3AR
Telephone
Unreported
Email
Unreported
Website
Jsmgroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr John Leahy
Director • Chairman • Irish • Lives in UK • Born in May 1957
David Richard Wardrop
Director • Investment Management • British • Lives in UK • Born in Jul 1977
Mr Christopher Richard Oakley
Director • Cfo • British • Lives in UK • Born in Apr 1963
Michael Andrew Booth
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Stuart Wiltshire
Director • British • Lives in UK • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Topco Limited
Michael Andrew Booth, David Richard Wardrop, and 5 more are mutual people.
Active
Triangle Midco Limited
Michael Andrew Booth, David Richard Wardrop, and 5 more are mutual people.
Active
JSM Group Holdings Limited
Michael Andrew Booth, John Joseph Scanlon, and 2 more are mutual people.
Active
JSM Topco Limited
Michael Andrew Booth, John Joseph Scanlon, and 2 more are mutual people.
Active
JSM Midco Limited
Michael Andrew Booth, John Joseph Scanlon, and 2 more are mutual people.
Active
JSM Bidco Limited
Michael Andrew Booth, John Joseph Scanlon, and 2 more are mutual people.
Active
JSM Group Services Holdings International Limited
Michael Andrew Booth, John Joseph Scanlon, and 2 more are mutual people.
Active
JSM Group Services Acquisition Limited
Michael Andrew Booth, John Joseph Scanlon, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13K
Decreased by £13M (-100%)
Turnover
£95K
Decreased by £148.02M (-100%)
Employees
3
Decreased by 297 (-99%)
Total Assets
£84.96M
Decreased by £34.36M (-29%)
Total Liabilities
-£73.31M
Decreased by £57.64M (-44%)
Net Assets
£11.66M
Increased by £23.28M (-200%)
Debt Ratio (%)
86%
Decreased by 23.46% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Christopher Richard Oakley Resigned
6 Months Ago on 14 Feb 2025
Mr Michael Andrew Booth Appointed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
Mr Sumit Dheir Appointed
1 Year 1 Month Ago on 26 Jul 2024
Stuart Wiltshire Resigned
1 Year 1 Month Ago on 26 Jul 2024
John Joseph Scanlon Resigned
1 Year 1 Month Ago on 26 Jul 2024
Mr John Leahy Resigned
1 Year 1 Month Ago on 26 Jul 2024
David Richard Wardrop Resigned
1 Year 1 Month Ago on 26 Jul 2024
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Get Credit Report
Discover Square Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Mr Christopher Richard Oakley as a director on 14 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Michael Andrew Booth as a director on 3 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Registration of charge 131484830005, created on 22 November 2024
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Solvency Statement dated 26/09/24
Submitted on 26 Sep 2024
Statement by Directors
Submitted on 26 Sep 2024
Statement of capital on 26 September 2024
Submitted on 26 Sep 2024
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Repayment History
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