Website & contact details
- Website
Squaretrade Limited
- Incorporated
- 23 February 2010 (16 years)
- Industry
- Non-life insurance (65120)
- Directors
- Kevin Christopher Gillan
- Owned by
- The Allstate Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Holmgren, Deborah Ann, Ms.
Secretary · Appointed 15 January 2021
Gillan, Kevin Christopher
Director · Appointed 12 June 2013
British
Born October 1966 (60)
Officer history (8 former)
29 October 2026
8 May 2026
Resigned Holmgren, Deborah Ann as Director
30 July 2025
Resigned Wiley, Roland Karl as Director
30 July 2025
Appointed Holmgren, Deborah Ann as Director
22 May 2025
Resigned Russell, David George as Director
13 April 2023
Appointed Russell, David George as Director
21 January 2021
15 January 2021
Appointed Wiley, Roland Karl as Director
15 January 2021
Appointed Holmgren, Deborah Ann, Ms. as Secretary
15 January 2021
Resigned Snyder, Brad as Secretary
15 January 2021
Resigned Khaishgi, Ahmedulla Khan as Director
14 October 2016
Appointed Snyder, Brad as Secretary
14 October 2016
Resigned Abernethy, Steven David as Director
29 January 2014
Resigned Tseng, Vincent as Director
12 June 2013
Appointed Gillan, Kevin Christopher as Director
25 February 2011
Appointed Tseng, Vincent as Director
23 February 2010
Appointed Abernethy, Steven David as Director
23 February 2010
Appointed Khaishgi, Ahmedulla Khan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Allstate Corporation
Corporate entity · Notified 3 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
For Profit Corporation
Reg. no. 36-3871531
Former controllers (1)
3 January 2017
Ceased Squaretrade Inc — Owns 75–100% of shares (as a firm)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,342,000
- Cash
- £1,044,000
- Turnover
- £76,270,000
- Profit Before Tax
- £989,000
- Employees
- 91
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
- Profit Margin
- 1%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £125,000 | £444,000 | £577,000 | £409,000 | £450,000 |
| Current Assets | £48,628,000 | £38,972,000 | £37,441,000 | £45,040,000 | £35,851,000 |
| Cash | £1,044,000 | £3,815,000 | £3,792,000 | £6,152,000 | £13,270,000 |
| Creditors (< 1 year) | £31,411,000 | £21,890,000 | £18,417,000 | £26,763,000 | £24,438,000 |
| Net Current Assets | £17,217,000 | £17,082,000 | £19,024,000 | £18,277,000 | £11,413,000 |
| Net Assets | £17,342,000 | £17,526,000 | £19,601,000 | £18,686,000 | £11,863,000 |
| Shareholder Funds | £17,342,000 | £17,526,000 | £19,601,000 | £18,686,000 | £11,863,000 |
| Turnover | £76,270,000 | £76,235,000 | £110,888,000 | £147,570,000 | £77,573,000 |
| Cost of Sales | £16,406,000 | £17,575,000 | £41,264,000 | £63,772,000 | £37,628,000 |
| Gross Profit | £59,864,000 | £58,660,000 | £69,624,000 | £83,798,000 | £39,945,000 |
| Admin Expenses | £45,452,000 | £32,562,000 | £21,703,000 | £17,311,000 | £11,125,000 |
| Staff Costs | £14,218,000 | £10,829,000 | £6,030,000 | £6,083,000 | £3,203,000 |
| Operating Profit | £985,000 | £9,073,000 | £1,415,000 | £3,310,000 | (£6,714,000) |
| Profit Before Tax | £989,000 | £9,073,000 | £1,415,000 | £3,310,000 | (£7,671,000) |
| Tax | £1,173,000 | £3,495,000 | £500,000 | (£4,496,000) | |
| Profit for Period | (£184,000) | £5,578,000 | £915,000 | £7,806,000 | (£7,671,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Termination of appointment of a director | 1 | ||
| 5 March 2026 | Confirmation statement with updates | 23 February 2026 | 5 | |
| 19 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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