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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
    Sarfati, Yves Avner
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Yves Avner Sarfati
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Uzan, Harold Joseph
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Harold Joseph Uzan
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Even, Daniel Philippe
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ now
    OF - Director → CIF 0
    Mr Daniel Philippe Even
    Born in November 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,320,792 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    icon of address843, Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,139,687 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Boublil, Ari
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Ari Boublil
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-25
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Scemama, Laurent Elie Ephraim
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-09-18
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LION CAPITAL MARKETS LIMITED - 2013-04-08
    icon of address843 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,217 GBP2024-11-30
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

SQUARE GLOBAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Administrative Expenses
-13,883,479 GBP2024-01-01 ~ 2024-12-31
-10,052,762 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,824 GBP2024-01-01 ~ 2024-12-31
2,122 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,223,019 GBP2024-01-01 ~ 2024-12-31
7,048,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,829,476 GBP2024-01-01 ~ 2024-12-31
5,186,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
438,865 GBP2024-12-31
292,104 GBP2023-12-31
Fixed Assets - Investments
408,013 GBP2024-12-31
408,013 GBP2023-12-31
Fixed Assets
846,878 GBP2024-12-31
700,117 GBP2023-12-31
Debtors
8,548,961 GBP2024-12-31
8,817,901 GBP2023-12-31
Cash at bank and in hand
4,875,041 GBP2024-12-31
5,025,183 GBP2023-12-31
Current Assets
13,424,002 GBP2024-12-31
13,843,084 GBP2023-12-31
Net Current Assets/Liabilities
7,495,518 GBP2024-12-31
8,924,588 GBP2023-12-31
Total Assets Less Current Liabilities
8,342,396 GBP2024-12-31
9,624,705 GBP2023-12-31
Net Assets/Liabilities
8,288,287 GBP2024-12-31
9,558,254 GBP2023-12-31
Equity
Called up share capital
180,003 GBP2024-12-31
180,003 GBP2023-12-31
180,003 GBP2022-12-31
Retained earnings (accumulated losses)
8,108,284 GBP2024-12-31
9,378,251 GBP2023-12-31
9,604,781 GBP2022-12-31
Equity
8,288,287 GBP2024-12-31
9,558,254 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,829,476 GBP2024-01-01 ~ 2024-12-31
5,186,686 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,413,216 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,099,443 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,200 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Wages/Salaries
4,340,958 GBP2024-01-01 ~ 2024-12-31
4,373,374 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,555 GBP2024-01-01 ~ 2024-12-31
26,436 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,930,109 GBP2024-01-01 ~ 2024-12-31
4,989,288 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,342 GBP2024-01-01 ~ 2024-12-31
20,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
297,915 GBP2024-12-31
215,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
565,332 GBP2024-12-31
335,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,984 GBP2024-12-31
43,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,467 GBP2024-12-31
43,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
53,483 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
39,694 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
224,931 GBP2024-12-31
171,480 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
120,624 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,832,610 GBP2024-12-31
5,041,973 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,852,925 GBP2024-12-31
1,757,638 GBP2023-12-31
Other Debtors
Current
1,533,469 GBP2024-12-31
1,748,981 GBP2023-12-31
Prepayments/Accrued Income
Current
175,415 GBP2024-12-31
104,539 GBP2023-12-31
Other Debtors
Non-current
154,542 GBP2024-12-31
164,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
649,579 GBP2024-12-31
731,453 GBP2023-12-31
Corporation Tax Payable
Current
481,616 GBP2024-12-31
934,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
505,636 GBP2024-12-31
650,641 GBP2023-12-31
Other Creditors
Current
227,608 GBP2024-12-31
226,331 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,064,045 GBP2024-12-31
2,375,456 GBP2023-12-31
Creditors
Current
5,928,484 GBP2024-12-31
4,918,496 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000,000 shares2024-12-31
18,000,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Equity
Called up share capital
180,003 GBP2024-12-31
180,003 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,570 GBP2024-12-31
Between two and five year
719,050 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
976,620 GBP2024-12-31
Related profiles found in government register
  • SQUARE GLOBAL LIMITED
    Info
    Registered number 09170961
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SQUARE GLOBAL LIMITED
    S
    Registered number 09170961
    icon of address843, 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
    icon of address843 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.