SQUAREPOINT UK HOLDCO 1 LIMITED
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Cash
£0
Latest balance sheet
Net assets
£13M
-30.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£46M
+4.4% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £124,607,638 | £44,609,583 | £46,216,808 | +3.6% | |
| Operating profit | £123,884,920 | £43,910,689 | — | — | |
| Profit before tax | £123,884,920 | £43,910,689 | £45,859,366 | +4.4% | |
| Net profit | £94,503,424 | £34,846,819 | £34,435,130 | -1.2% | |
| Cash | £0 | £0 | £0 | — | |
| Total assets less current liabilities | £13,240,277 | £18,087,096 | — | — | |
| Net assets | £13,240,277 | £18,087,096 | £12,522,226 | -30.8% | |
| Equity | £13,240,277 | £18,087,096 | £12,522,226 | -30.8% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 99.4% | 98.4% | — | |
| Net margin | 75.8% | 78.1% | 74.5% | |
| Return on capital employed | 935.7% | 242.8% | — | |
| Gearing (liabilities / total assets) | 40.8% | 4.8% | 1.0% | |
| Current ratio | 0.00x | 0.04x | 39.33x | |
| Interest cover | — | 64.07x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The preparation of the financial statements on a going concern basis remains appropriate as the company expects to be able to meet its obligations as and when they fall due for a period of twelve months from when the financial statements are authorized for issue.”
Group structure
- SQUAREPOINT UK HOLDCO 1 LIMITED · parent
- Squarepoint Capital LLP 99.92%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILLY, Benjamin Alexandre | Director | 2023-01-01 | Aug 1986 | French |
| BONDOUX, Thibaut Guillaume Pascal | Director | 2021-11-22 | May 1985 | French |
| MORGAN, Russell | Director | 2020-12-08 | May 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLENBOGEN, Benjamin | Secretary | 2014-12-16 | 2016-02-26 |
| BARCOSEC LIMITED | Corporate Secretary | 2014-04-17 | 2014-12-16 |
| BONDOUX, Thibaut Guillaume Pascal | Director | 2014-06-20 | 2016-11-21 |
| EVANS, Richard David | Director | 2014-04-17 | 2014-12-16 |
| FORTIN, Maxime | Director | 2014-04-17 | 2014-06-26 |
| JACK, David Andrew | Director | 2016-11-21 | 2018-11-10 |
| LUC, Hung Vay | Director | 2016-11-21 | 2023-05-24 |
| NICOLAS, Pierre-Adrien Marcel | Director | 2014-06-20 | 2022-01-21 |
| REPP, Andrea | Director | 2014-04-17 | 2014-12-16 |
| SCHNEIDER, Gregoire | Director | 2014-04-17 | 2014-06-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-07 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-14 | AD04 | address | Move registers to registered office company with new address | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | CH01 | officers | Change person director company with change date | |
| 2022-03-15 | CH01 | officers | Change person director company with change date | |
| 2022-01-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-25 | AA | accounts | Accounts with accounts type full | |
| 2021-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.