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Squared Midco Limited
Squared Midco Limited is an active company incorporated on 11 October 2024 with the registered office located in London, Greater London. Squared Midco Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16012833
Private limited company
Age
1 year
Incorporated
11 October 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 October 2025
(14 days ago)
Next confirmation dated
10 October 2026
Due by
24 October 2026
(12 months remaining)
Last change occurred
7 days ago
Accounts
Submitted
For period
11 Oct
⟶
31 Dec 2024
(2 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Squared Midco Limited
Contact
Update Details
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
10 Dec 2024
(10 months ago)
Previous address was
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Oakwood Corporate Secretary Limited
Secretary • Secretary
Maplesfs UK Corporate Director No.1 Limited
Director • Director
Mr Francesco Giuliani
Director • Investment Professional • Italian • Lives in UK • Born in Mar 1972
Zhonglun Nie
Director • Investment Professional • Chinese • Lives in UK • Born in Jun 1991
Robert Pickerill
Director • Irish • Lives in Ireland • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Squared Bidco Limited
Zhonglun Nie, Maplesfs UK Corporate Director No.1 Limited, and 4 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Quantum Mobility Holdings Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
Legacy Holdco Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
Legacy JV GP Limited
Maplesfs UK Corporate Director No.1 Limited and Waleed Zafar Choudary are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£186.14M
Total Liabilities
-£48.74M
Net Assets
£137.4M
Debt Ratio (%)
26%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 17 Oct 2025
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Accounting Period Shortened
5 Months Ago on 12 May 2025
Maplesfs Uk Corporate Director No.1 Limited Appointed
8 Months Ago on 31 Jan 2025
Waleed Zafar Choudary Appointed
8 Months Ago on 31 Jan 2025
Registered Address Changed
10 Months Ago on 10 Dec 2024
Oakwood Corporate Secretary Limited Resigned
10 Months Ago on 5 Dec 2024
Mr. Francesco Giuliani Appointed
11 Months Ago on 28 Nov 2024
Michael Gerard Slein Appointed
11 Months Ago on 28 Nov 2024
Robert Pickerill Appointed
11 Months Ago on 28 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Previous accounting period shortened from 31 October 2025 to 31 December 2024
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 4 Mar 2025
Sub-division of shares on 28 November 2024
Submitted on 3 Mar 2025
Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Waleed Zafar Choudary as a director on 31 January 2025
Submitted on 3 Feb 2025
Redenomination of shares. Statement of capital 28 November 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
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Repayment History
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