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At Squared Holdings Limited

12033675

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 05/06/2019

Previously known as

Education Protect Holdings Limited · until 15/11/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr James Oliver Whittingham

director · Since 14/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 29 other boards

James Oliver Whittingham

director · Since 14/03/2023

British · England

Nicholas George Robert Harris

director · Since 01/08/2024

British · England

Former

Alan Lawrence Tune

director · Resigned 14/03/2023

Andrew Thomson

director · Resigned 14/03/2023

Alistair Charles Peel

secretary · Resigned 26/07/2024

Michael Peter Rea

director · Resigned 01/08/2024

Louise Hughes

director · Resigned 24/02/2025

Persons with Significant Control

Gallagher Holdings (Uk) Limited

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

Reg: 5933192 · Companies House · Limited Company

Notified 14/03/2023

Former PSCs

Mr Andrew Thomson

Ceased 14/03/2023

Mr Alan Lawrence Tune

Ceased 14/03/2023

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → The Walbrook Building
2026-09-11

THE WALBROOK BUILDING

post town → London
2026-09-11

LONDON

officer appointed → HARRIS, Nicholas George Robert
2026-09-11
officer appointed → WHITTINGHAM, James Oliver
2026-09-11

CompanyRankvs 5015+ SIC 66220 peers
33

Financial strength34th percentile among SIC peers · 9/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees2/15 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.

Longevity7/15 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 31/12/2023

Net Worth

£309

Balance sheet strength

Cash

£255

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£292k

Profit After Tax

£602k

0avg. employees

Tax at Year End

Dividends paid£581k
Prepared with CCH Software

Filing History41 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20256 pages · PDF
Director details changed

change person director company with change date

14/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Accounts filed

accounts with accounts type small

23/09/202410 pages · PDF
Director resigned

termination director company with name termination date

08/08/20241 page · PDF
Director appointed

appoint person director company with name date

08/08/20242 pages · PDF
TM02

termination secretary company with name termination date

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20231 page · PDF
Director details changed

change person director company with change date

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20235 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20231 page · PDF
Director appointed

appoint person director company with name date

24/03/20232 pages · PDF
Director appointed

appoint person director company with name date

24/03/20232 pages · PDF
Director appointed

appoint person director company with name date

24/03/20232 pages · PDF
AP03

appoint person secretary company with name date

24/03/20232 pages · PDF
PSC02

notification of a person with significant control

24/03/20232 pages · PDF
PSC07

cessation of a person with significant control

24/03/20231 page · PDF
PSC07

cessation of a person with significant control

24/03/20231 page · PDF
Director resigned

termination director company with name termination date

24/03/20231 page · PDF
Director resigned

termination director company with name termination date

24/03/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20228 pages · PDF
Shares allotted

capital allotment shares

10/06/20214 pages · PDF
Shares allotted

capital allotment shares

09/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20216 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Shares allotted

capital allotment shares

18/03/20214 pages · PDF
Shares allotted

capital allotment shares

18/03/20213 pages · PDF
Shares allotted

capital allotment shares

17/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/11/20203 pages · PDF
RESOLUTIONS

resolution

15/11/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

06/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20205 pages · PDF
Incorporated

incorporation company

05/06/201932 pages · PDF