Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
One Square Investments Limited
- Incorporated
- 2 October 2006 (20 years)
- Previously known as
- Capri UK Investments Limited (until 24 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Battersea SquareBattersea SquareLondonSW11 3RZ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2019
Serbian
Born October 1988 (38)
Officer history (13 former)
19 May 2021
19 May 2021
Resigned Caird, John as Secretary
14 May 2019
14 May 2019
1 October 2015
Appointed Caird, John as Secretary
24 April 2014
15 November 2013
Resigned Malcolm, Nivedita as Director
12 October 2011
Appointed Malcolm, Nivedita as Director
4 January 2011
4 January 2011
20 February 2010
Resigned Murray, Simon Clements as Director
3 March 2009
3 March 2009
27 February 2009
Resigned Gash, Ralph Matthew as Secretary
27 February 2009
Resigned Gash, Ralph Matthew as Director
17 February 2009
6 January 2009
21 October 2008
9 June 2008
Appointed Murray, Simon Clements as Director
31 March 2008
24 November 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
Appointed Gash, Ralph Matthew as Secretary
2 October 2006
Appointed Gash, Ralph Matthew as Director
2 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where One Square Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
19 May 2021
16 September 2019
Ceased Nick Dhandsa — Owns 75–100% of shares
14 May 2019
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,413,636)
- Cash
- £18,695
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125,454 | £125,454 | £125,454 | |||
| Current Assets | £3,079,340 | £3,078,328 | £4,848,634 | £3,668,224 | £3,388,023 | £3,439,004 |
| Debtors | £3,060,645 | £3,005,897 | £3,496,327 | £3,605,238 | £3,341,404 | £3,395,703 |
| Cash | £18,695 | £72,431 | £1,352,307 | £62,986 | £46,619 | £43,301 |
| Creditors (< 1 year) | £5,618,430 | £5,588,021 | £5,375,657 | £3,997,402 | £3,974,155 | £3,843,156 |
| Creditors (> 1 year) | £1,330,000 | £1,330,000 | £1,330,000 | £1,330,000 | ||
| Net Current Assets | (£2,539,090) | (£2,509,693) | (£527,023) | (£329,178) | (£586,132) | (£404,152) |
| Net Assets | (£2,413,636) | (£2,384,239) | (£1,731,569) | (£1,533,724) | (£1,790,678) | (£1,608,698) |
| Shareholder Funds | (£2,413,636) | (£2,384,239) | (£1,731,569) | (£1,533,724) | (£1,790,678) | (£1,608,698) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 1 May 2025 | Cessation of a person with significant control | |||
| 1 May 2025 | Notification of a person with significant control statement | |||
| 28 March 2025 | Total exemption full accounts | 31 March 2024 |
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