Square Global Limited
- Company number
- 09170961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2014
- Nature of business
- Security and commodity contracts dealing activities
- Corporate group
- Silverock Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVEN, Daniel Philippe | Director | 11 Aug 2015 | |
| SARFATI, Yves Avner | Director | 11 Aug 2015 | |
| UZAN, Harold Joseph | Director | 11 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurent Elie Ephraim Scemama | Right To Appoint And Remove Directors | 6 Apr 2016 | 18 Sep 2017 |
| Mr Ari Boublil | Right To Appoint And Remove Directors | 6 Apr 2016 | 25 Jun 2020 |
| Scemama Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 13 Dec 2024 |
| Silverock Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2018 | |
| Leondra Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Daniel Philippe Even | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Harold Joseph Uzan | Significant Influence Or Control | 6 Apr 2016 | |
| Mr Yves Avner Sarfati | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £8,288,287 | £4,875,041 | 0 |
| 31 Dec 2023 | - | £9,558,254 | £5,025,183 | 26 |
| 31 Dec 2022 | - | £9,784,784 | £5,478,472 | 27 |
| 31 Dec 2021 | £32,055,135 | £8,731,645 | £4,685,723 | 36 |
| 30 Sep 2020 | £25,242,105 | £8,856,880 | £5,322,016 | 34 |
| 30 Sep 2019 | - | - | - | - |
| 30 Sep 2018 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
Connections
Owned by
Square Global Limited → Leondra Capital Limited
Controls
- Square Trading Systems Limited (13082710)
Directors’ other companies
- EVEN, Daniel Philippe - Director at Silverock Limited
- UZAN, Harold Joseph - Director at Square Global Markets Limited
Registered address
584 companies are registered at this address - likely a registration agent.