Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Square Circle Brokers Limited
- Incorporated
- 15 January 2010 (16 years)
- Industry
- Non-life insurance (65120)
- Directors
- Gary Crow
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 4 active
Officer details are public data from the Companies House register.
Hunter, Andrew Stewart
Secretary · Appointed 1 September 2023
Director · Appointed 1 September 2023
British
Born July 1966 (60)
Director · Appointed 16 January 2012
British
Born January 1971 (55)
Crow, Gary
Director · Appointed 16 January 2012
British
Born July 1972 (54)
Officer history (4 former)
15 January 2025
Resigned Bailey, Phillip as Director
1 September 2023
Appointed Hunter, Andrew Stewart as Secretary
1 September 2023
26 July 2023
Resigned Simpson, Geoffrey as Secretary
1 February 2013
Resigned Simpson, Geoffrey as Director
16 January 2012
16 January 2012
Appointed Crow, Gary as Director
31 October 2010
Resigned Allan, David Kenneth as Director
15 January 2010
Appointed Allan, David Kenneth as Director
15 January 2010
Appointed Simpson, Geoffrey as Director
15 January 2010
Appointed Simpson, Geoffrey as Secretary
15 January 2010
Appointed Bailey, Phillip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
1 September 2023
Ceased Peter Stuart Bell — Owns 50–75% of shares
1 September 2023
Ceased Phillip Bailey — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £111,254
- down £6,155 (5%)
- Cash
- £398,518
- up £96,245 (32%)
- Employees
- 4
- no change
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,750 | £95 | £309 |
| Current Assets | £531,392 | £478,950 | £433,334 |
| Debtors | £132,874 | £176,677 | £113,086 |
| Cash | £398,518 | £302,273 | £320,248 |
| Creditors (< 1 year) | £421,556 | £361,618 | £317,595 |
| Net Current Assets | £109,836 | £117,332 | £115,739 |
| Net Assets | £111,254 | £117,409 | £115,989 |
| Shareholder Funds | £111,254 | £117,409 | £115,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Other filing | |||
| 4 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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