Square Pound Ltd

Active07665065 Private limited company
Incorporated
10 June 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mathieu Marie Sebastien
Owned by
SPB
Accounts type
Small
Region
South East
Address
C/o Spb 3000 Lakeside
Western Road
Portsmouth
PO6 3FQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at SPB UK & Ireland Ltd, Citymain Administrators Limited, Burnett & Associates Limited · more companies
British
Born October 1979 (47)
Director · Appointed 15 July 2026
Also at SPB UK & Ireland Ltd, Burnett & Associates Limited, Citymain Administrators Limited · more companies
British
Born December 1978 (47)
Sebastien, Mathieu Marie, Joseph Remi
Director · Appointed 9 July 2024
French
Born March 1973 (53)
Officer history (5 former)
27 October 2026
Appointed Field, Eleanor Laura as Director
30 September 2026
Resigned Higham, Lorraine as Director
15 July 2026
Appointed Jiang, Wendy as Director
9 July 2024
Appointed Sebastien, Mathieu Marie, Joseph Remi as Director
8 July 2024
Resigned Daufouy, Romain Pierre, Noel as Director
27 March 2024
Resigned Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Guian, Jean-Marie Hugues as Director
19 February 2019
Appointed Daufouy, Romain Pierre, Noel as Director
17 January 2019
Appointed Higham, Lorraine as Director
17 January 2019
Resigned Beeston, Gary John as Director
17 January 2019
Resigned Spencer, Duncan Ritchie Howell as Director
10 June 2011
Appointed Beeston, Gary John as Director
10 June 2011
Appointed Spencer, Duncan Ritchie Howell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2019
Owns 75–100% of shares
Limited Company
Reg. no. 7015206
SPB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owner
Reg. no. 305 109 779
Former controllers (2)
17 January 2019
Ceased Duncan Ritchie Howell Spencer — Owns 25–50% of shares
17 January 2019
Ceased Gary John Beeston — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SPB UK & Ireland Ltd
Burnett & Associates Limited Owns 75–100% of shares
Citymain Administrators Limited Owns 75–100% of shares
Citymain Limited Owns 75–100% of shares
Loyal Insurance Services Ltd Owns 75–100% of shares
Square Pound Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director

Other companies in this industry

London
London
London
London
London
London

By trade and location

New companies in Portsmouth →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?