All Square Finance Limited

Active08246245 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite G3 Birkbeck
Water Street
Skipton
BD23 1PB

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 October 2024
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
27 October 2023
Resigned Hall, Daniel Edward as Director
3 June 2014
Appointed Hall, Daniel Edward as Director
29 July 2013
Appointed Mitchell, Mark James as Director
29 July 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
4 July 2013
Resigned Goodfellow, John Graham as Director
9 October 2012
Appointed Farrar, Benjamin George Richard as Director
9 October 2012
Appointed Goodfellow, John Graham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7769455

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Investor Compensation (Claims) LLP Right to 25–50% of surplus assets
Mitchell Farrar Holdings Limited Owns 75–100% of shares
All Square Finance Limited This company Owns 75–100% of shares
Investor Compensation (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Total exemption full accounts29 March 2025
22 October 2025Confirmation statement with no updates9 October 2025
12 December 2024Total exemption full accounts29 March 2024
22 October 2024Confirmation statement with no updates9 October 2024
21 October 2024Termination of appointment of a secretary
Show all recent filings

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