3squared Ltd
- Company number
- 07207988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2010
- Nature of business
- Business and domestic software development
- Corporate group
- S-O Mid Corp Limited (402 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STENTON, Carly Anne | Director | 16 Sep 2024 | |
| HEWITT, Jeff | Director | 8 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tim Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| James Fox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Mar 2020 |
| Velociti Transport Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £349,563 | 53 |
| 31 Dec 2023 | - | £418,478 | 71 |
| 31 Dec 2022 | £2,105,197 | £464,834 | 61 |
| 30 Jun 2021 | £1,769,024 | £1,114,693 | 54 |
| 30 Jun 2020 | £1,672,989 | £631,170 | 50 |
| 30 Jun 2019 | £1,351,771 | £1,123,127 | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £79,037 | £127,049 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | £2,611 | - | - |
| 30 Jun 2011 | - | - | - |
Connections
Owned by
3squared Ltd → Velociti Transport Solutions Limited → Velociti Group Limited → Velociti Midco Limited → Velociti Topco Limited → Swift Bidco Limited
Directors’ other companies
- HEWITT, Jeff - Director at Velociti Midco Limited
- HEWITT, Jeff - Director at Omnibus Solutions Limited
- HEWITT, Jeff - Director at FAB Digital Ltd
- HEWITT, Jeff - Director at Velociti Group Limited
- HEWITT, Jeff - Director at Velociti Topco Limited
- HEWITT, Jeff - Director at Velociti Transport Solutions Limited
- HEWITT, Jeff - Director at Velociti Solutions Limited
- HEWITT, Jeff - Director at Velociti Bus Solutions Limited
- STENTON, Carly Anne - Director at Swift Midco Ii Limited
- STENTON, Carly Anne - Director at Swift Topco Limited
Companies at the same address
- FAB Digital Ltd (13571061)
- Swift Bidco Limited (16602300)
- Swift Midco I Limited (16601230)
- Swift Midco Ii Limited (16601463)
- Swift Topco Limited (16600961)
- Velociti Bus Solutions Limited (09784301)
- Velociti Group Limited (12349154)
- Velociti Midco Limited (12348996)
- Velociti Solutions Limited (02091108)
- Velociti Topco Limited (12264066)