SC

SQUARE CIRCLE BROKERS LIMITED

Active

Company number 07127056

London, England · Incorporated 15 January 2010

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grp Retail Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2023

Funding

7 funding rounds
22 July 2011
Shares allotted · 0 shares allotted
—
22 June 2011
Shares allotted · 0 shares allotted
—
20 May 2011
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
10 June 2010
Shares allotted · 0 shares allotted
—
6 April 2010
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2025 View
Legacy
Accounts
4 September 2025 View
Legacy
Other
4 September 2025 View
Legacy
Other
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2024 View
Memorandum Articles
Incorporation
13 September 2023 View
Capital Name Of Class Of Shares
Capital
13 September 2023 View
Resolution
Resolution
13 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2023 View
Second Filing Capital Allotment Shares
Capital
24 May 2023 View
Second Filing Capital Allotment Shares
Capital
18 May 2023 View
Accounts Amended With Made Up Date
Accounts
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2018 View
Legacy
Miscellaneous
13 June 2018 View
Resolution
Resolution
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2017 View
Capital Name Of Class Of Shares
Capital
28 April 2017 View
Resolution
Resolution
21 April 2017 View
Resolution
Resolution
21 April 2017 View
Legacy
Return
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Capital Return Purchase Own Shares
Capital
12 February 2013 View
Legacy
Capital
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Legacy
Insolvency
22 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Capital Allotment Shares
Capital
1 August 2011 View
Capital Allotment Shares
Capital
22 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Capital Allotment Shares
Capital
31 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
17 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Capital Allotment Shares
Capital
15 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Incorporation Company
Incorporation
15 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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