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 3
  • 1
    Sluys, Joseph
    Director born in November 1980
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Unit 219, 37 Cremer Street, Unit 219, 37 Cremer Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    70,959 GBP2023-05-31
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    3,832,207 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Davies, Jeremy Huw
    Non-Executive Director born in March 1976
    Individual (5 offsprings)
    Officer
    2020-08-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Dixon, Philip John
    Non-Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2024-02-16
    OF - Director → CIF 0
  • 3
    Parnell-hopkinson, Mark Edward
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Balarkas, Richard Paul
    Non-Executive Chairman born in April 1960
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 5
    Sutherland, Alistair
    Director born in May 1981
    Individual
    Officer
    2019-04-30 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE BOOK FINANCE LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Debtors
76,452 GBP2023-07-31
26,507 GBP2022-07-31
Cash at bank and in hand
2,011 GBP2023-07-31
50,054 GBP2022-07-31
Current Assets
78,463 GBP2023-07-31
76,561 GBP2022-07-31
Creditors
Current
11,167 GBP2023-07-31
2,000 GBP2022-07-31
Net Current Assets/Liabilities
67,296 GBP2023-07-31
74,561 GBP2022-07-31
Total Assets Less Current Liabilities
67,296 GBP2023-07-31
74,561 GBP2022-07-31
Equity
Called up share capital
50,001 GBP2023-07-31
50,001 GBP2022-07-31
Retained earnings (accumulated losses)
17,295 GBP2023-07-31
24,560 GBP2022-07-31
Equity
67,296 GBP2023-07-31
74,561 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,243 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
44,842 GBP2023-07-31
19,507 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
18,367 GBP2023-07-31
7,000 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
76,452 GBP2023-07-31
26,507 GBP2022-07-31
Other Creditors
Current
11,167 GBP2023-07-31
2,000 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,100 shares2023-07-31
  • SQUARE BOOK FINANCE LTD
    Info
    Registered number 11971730
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2019-04-30 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.