The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Uzan, Harold Joseph
    Broker born in May 1980
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Harold Joseph Uzan
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sarfati, Yves Avner
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Yves Avner Sarfati
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Even, Daniel Philippe
    Director born in November 1984
    Individual (5 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Philippe Even
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    843, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,139,687 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,909,754 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Boublil, Ari
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2015-08-11 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Ari Boublil
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-25
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scemama, Laurent Elie Ephraim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2017-09-18
    OF - Director → CIF 0
    Laurent Elie Ephraim Scemama
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    PE - Right to appoint or remove directorsCIF 0
  • 3
    LION CAPITAL MARKETS LIMITED - 2013-04-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,306 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

SQUARE GLOBAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
292,104 GBP2023-12-31
214,731 GBP2022-12-31
Fixed Assets - Investments
408,013 GBP2023-12-31
408,013 GBP2022-12-31
Fixed Assets
700,117 GBP2023-12-31
622,744 GBP2022-12-31
Debtors
8,817,901 GBP2023-12-31
8,111,617 GBP2022-12-31
Cash at bank and in hand
5,025,183 GBP2023-12-31
5,478,472 GBP2022-12-31
Current Assets
13,843,084 GBP2023-12-31
13,590,089 GBP2022-12-31
Net Assets/Liabilities
9,558,254 GBP2023-12-31
9,784,784 GBP2022-12-31
Equity
Called up share capital
180,003 GBP2023-12-31
180,003 GBP2022-12-31
180,002 GBP2021-12-31
Retained earnings (accumulated losses)
9,378,251 GBP2023-12-31
9,604,781 GBP2022-12-31
8,551,643 GBP2021-12-31
Equity
9,558,254 GBP2023-12-31
8,411,749 GBP2021-12-31
Profit/Loss
5,186,686 GBP2023-01-01 ~ 2023-12-31
6,012,624 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,685,723 GBP2021-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
4,373,374 GBP2023-01-01 ~ 2023-12-31
4,214,015 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,436 GBP2023-01-01 ~ 2023-12-31
27,712 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,989,288 GBP2023-01-01 ~ 2023-12-31
4,828,506 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,624 GBP2023-12-31
108,362 GBP2022-12-31
Furniture and fittings
215,137 GBP2023-12-31
334,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
335,761 GBP2023-12-31
442,609 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-268,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-376,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
51,354 GBP2022-12-31
Furniture and fittings
43,657 GBP2023-12-31
176,524 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,657 GBP2023-12-31
227,878 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,799 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-154,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-215,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
120,624 GBP2023-12-31
57,008 GBP2022-12-31
Furniture and fittings
171,480 GBP2023-12-31
157,723 GBP2022-12-31
Investments in Subsidiaries
408,013 GBP2023-12-31
408,013 GBP2022-12-31
Trade Debtors/Trade Receivables
5,041,973 GBP2023-12-31
4,562,212 GBP2022-12-31
Other Debtors
Current
1,748,981 GBP2023-12-31
1,670,633 GBP2022-12-31
Prepayments/Accrued Income
Current
104,539 GBP2023-12-31
108,566 GBP2022-12-31
Other Debtors
Non-current
164,770 GBP2023-12-31
130,500 GBP2022-12-31
Corporation Tax Payable
Current
934,615 GBP2023-12-31
687,048 GBP2022-12-31
Other Creditors
Current
226,331 GBP2023-12-31
223,744 GBP2022-12-31
Creditors
Current
4,918,496 GBP2023-12-31
4,382,386 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,861,935 GBP2023-01-01 ~ 2023-12-31
1,587,617 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SQUARE GLOBAL LIMITED
    Info
    Registered number 09170961
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2014-08-11 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SQUARE GLOBAL LIMITED
    S
    Registered number 09170961
    843, Finchley Road, London, England, NW11 8NA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SQUARE GLOBAL SYSTEMS LIMITED - 2020-12-16
    843 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.