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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 3
  • 1
    Sluys, Joseph
    Born in November 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 219, 37 Cremer Street, Unit 219, 37 Cremer Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    11,082 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressArgyle 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
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 5
  • 1
    Dixon, Philip John
    Non-Executive Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2024-02-16
    OF - Director → CIF 0
  • 2
    Davies, Jeremy Huw
    Non-Executive Director born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 3
    Balarkas, Richard Paul
    Non-Executive Chairman born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Sutherland, Alistair
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-07-01
    OF - Director → CIF 0
  • 5
    Parnell-hopkinson, Mark Edward
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-31
    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
02023-08-01 ~ 2024-12-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-12-31
Debtors
100,100 GBP2024-12-31
76,452 GBP2023-07-31
Cash at bank and in hand
9,636 GBP2024-12-31
2,011 GBP2023-07-31
Current Assets
109,736 GBP2024-12-31
78,463 GBP2023-07-31
Creditors
Current
22,392 GBP2024-12-31
11,167 GBP2023-07-31
Net Current Assets/Liabilities
87,344 GBP2024-12-31
67,296 GBP2023-07-31
Total Assets Less Current Liabilities
87,344 GBP2024-12-31
67,296 GBP2023-07-31
Equity
Called up share capital
54,501 GBP2024-12-31
50,001 GBP2023-07-31
Retained earnings (accumulated losses)
32,843 GBP2024-12-31
17,295 GBP2023-07-31
Equity
87,344 GBP2024-12-31
67,296 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,500 GBP2024-12-31
Amounts falling due within one year, Current
13,243 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
12,700 GBP2024-12-31
44,842 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
16,900 GBP2024-12-31
Amounts falling due within one year, Current
18,367 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
100,100 GBP2024-12-31
Amounts falling due within one year, Current
76,452 GBP2023-07-31
Trade Creditors/Trade Payables
Current
495 GBP2024-12-31
Amounts owed to group undertakings
Current
13,954 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,943 GBP2024-12-31
Other Creditors
Current
6,000 GBP2024-12-31
11,167 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,100 shares2024-12-31
  • SQUARE BOOK FINANCE LTD
    Info
    Registered number 11971730
    icon of addressUnit 219 37 Cremer Street, London E2 8HD
    PRIVATE LIMITED COMPANY incorporated on 2019-04-30 (6 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.