R-Squared Holdco Limited
- Company number
- 10708321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Alix Katrina | Director | 2 Jun 2017 | |
| BROWN, David Alistair | Director | 2 Jun 2017 | |
| HASTINGS, Roy | Director | 2 Jan 2018 | 22 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alistair Brown | Ownership Of Shares 25 To 50 Percent | 23 Sep 2020 | |
| Mrs Alix Katrina Brown | Ownership Of Shares 25 To 50 Percent | 23 Sep 2020 | |
| Mml Capital Europe Vi Equity Ii S.A | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2017 | 23 Sep 2020 |
| The Brown, French & Brown Foundation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jun 2017 | 7 Nov 2019 |
| Mml Uk Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 2 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£207,600 | - | 0 |
| 30 Jun 2024 | £214,998 | - | 0 |
| 30 Jun 2023 | - | £777,800 | 0 |
| 30 Jun 2022 | - | £1,829,709 | 0 |
| 30 Jun 2021 | - | £1,290,713 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |