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Squareup Europe Ltd.

08957689

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor One London Wall, London, EC2Y 5EB
Incorporated 25/03/2014

Previously known as

Squareup (Uk) Limited · until 07/06/2016
Integrated Business Support Ltd. · until 23/05/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

58290
Other software publishing

Officers

Paul Clive Deighton

director · Since 18/05/2018

British · United Kingdom · Age 70

Lee Alexandra Hatton

director · Since 01/10/2025

New Zealander · Australia · Age 50

John O'Beirne

director · Since 10/11/2025

Irish · Ireland · Age 49

Former

Oval Nominees Limited

corporate director · Resigned 25/03/2014

Dana Russell Wagner

director · Resigned 30/01/2015

Tanya Costa Khakbaz

director · Resigned 18/09/2015

Francoise Brougher

director · Resigned 25/04/2017

Daniel Harper

director · Resigned 05/05/2017

Hillary Brooke Smith

director · Resigned 18/05/2018

Sarah Louise Harvey

director · Resigned 30/06/2018

Melinda Joy Roylett

director · Resigned 09/08/2019

Laurence Aderemi

secretary · Resigned 14/10/2021

Kaushalya Jegasothy Somasundaram

director · Resigned 08/08/2022

Jason Lalor

director · Resigned 17/01/2023

Sivan Whiteley

director · Resigned 16/02/2023

Richard Bayer

director · Resigned 11/04/2025

Vijay Vachani

director · Resigned 26/06/2025

Samina Hussain-Letch

director · Resigned 10/10/2025

Persons with Significant Control

Block, Inc.

75–100% shares
75–100% votes
Appoint directors

The Corporation Trust Company, Corporation Trust Center, Wilmington, DE 19801

Reg: 4699855 · Delaware, United States · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND

Created 14/08/2020Registered 20/08/2020

Change History

officer appointedDEIGHTON, Paul Clive
2026-06-04
officer appointedHATTON, Lee Alexandra
2026-06-04
officer appointedO'BEIRNE, John
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line16th Floor One London Wall
2026-06-04

6TH FLOOR