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Square 74 Management Company Limited

04344756

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suffolk House, George Street, Croydon, CR0 0YN
Incorporated 21/12/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Amy Louise Martin Smith

director · Since 17/11/2010

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Mr Henri Pierre Philippe Mouy

director · Since 28/10/2021

FINANCIAL ENGINEER

FRENCH · ENGLAND · Age 43

Also on 1 other board

Allison Axelle Emma Kramer

director · Since 25/11/2022

SOLICITOR

FRENCH · ENGLAND · Age 37

Lanigan Estates Ltd

secretary · Since 01/05/2024

Mr Harry Arthur William Kent

director · Since 01/08/2025

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 27

Ms Celestine Hyde

director · Since 12/08/2025

IT DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Amy Louise Martin Smith

director · Since 17/11/2010

British · United Kingdom · Age 41

Henri Pierre Philippe Mouy

director · Since 28/10/2021

French · England · Age 43

Allison Axelle Emma Kramer

director · Since 25/11/2022

French · England · Age 37

Lanigan Estates Ltd

secretary · Since 01/05/2024

Harry Arthur William Kent

director · Since 01/08/2025

British · United Kingdom · Age 27

Celestine Hyde

director · Since 12/08/2025

British · United Kingdom · Age 50

Former

Averil Lenora Zaniboni

secretary · Resigned 02/12/2017

Averil Lenora Zaniboni

director · Resigned 24/02/2021

James Anthony Vincent Collett

director · Resigned 17/06/2021

Philip James Harrison Holt

secretary · Resigned 19/01/2023

Blue Crystal Residential Ltd

corporate secretary · Resigned 01/05/2024

Eleanor Henta Myers

director · Resigned 07/01/2025

Phillip Bao-Minh-Tho Phan

director · Resigned 03/03/2025

Martin Richard Fletcher Butlin

director · Resigned 06/01/2026

Henrietta Anne Kent

director · Resigned 06/01/2026

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Suffolk House
2026-06-27

SUFFOLK HOUSE

post townCroydon
2026-06-27

CROYDON

CompanyRankvs 51597+ SIC 98000 peers
47

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.41
20237.48

Derived from filed accounts. Not audited figures.