# Square Global Limited

## Details

- **Company number:** [09170961](https://find-and-update.company-information.service.gov.uk/company/09170961)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Aug 2014
- **Registered office:** 843 FINCHLEY ROAD, LONDON, NW11 8NA
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities
- **Corporate group:** [Leondra Capital Limited](/group/106672) (3 companies)



## 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 |  |
| Mr Yves Avner Sarfati | significant-influence-or-control | 6 Apr 2016 |  |
| 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 |  |



## 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 |



## Owned by

Square Global Limited → [Leondra Capital Limited](/company/08270411)



## Controls

- [Square Trading Systems Limited](/company/13082710) (13082710)



## Directors' other companies

- [EVEN, Daniel Philippe](/person/6048690) - director at [Silverock Limited](/company/09021727)
- [UZAN, Harold Joseph](/person/6048748) - director at [Square Global Markets Limited](/company/11348979)



## Registered address

587 companies are registered at this address - likely a registration agent.