Square Mile Investment Services Limited

Active08743370 Private limited company
Incorporated
22 October 2013 (13 years)
Previously known as
DMWSL 749 Limited (until 24 February 2014)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
5th Floor
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born July 1962 (64)
Director · Appointed 23 September 2022
British
Born July 1977 (49)
Director · Appointed 12 July 2021
British
Born August 1965 (61)
Officer history (11 former)
8 June 2026
Resigned Romer-Lee, Richard as Director
10 February 2026
Resigned Hamilton, Iain Alexander as Secretary
7 November 2024
Appointed Hamilton, Iain Alexander as Secretary
23 February 2024
Appointed Hunt, Paul Gregory as Director
28 February 2023
Resigned Kenny, Steven James as Director
23 September 2022
Appointed Juniper, Lisa as Director
17 January 2022
Resigned Cuff, Martyn James as Director
9 November 2021
Resigned Pickles, David Stephen as Director
12 July 2021
Appointed Harries, Mark Adrian as Director
30 April 2021
Resigned Broomer, Jason as Director
1 April 2021
Appointed Cuff, Martyn James as Director
31 December 2020
Resigned James, Mark Richard as Director
1 January 2020
Appointed Kenny, Steven James as Director
9 December 2014
Resigned Whittingham, Nigel Patrick as Director
21 May 2014
Resigned Davies, Simon Howard as Director
24 February 2014
Appointed James, Mark Richard as Director
24 February 2014
Appointed Broomer, Jason as Director
24 February 2014
Appointed Pickles, David Stephen as Director
24 February 2014
Appointed Whittingham, Nigel Patrick as Director
24 February 2014
Appointed Romer-Lee, Richard as Director
24 February 2014
Appointed Davies, Simon Howard as Director
24 February 2014
Resigned Dm Company Services (London) Limited as Corporate Secretary
24 February 2014
Resigned Mcnair, Martin James as Director
22 October 2013
Appointed Dm Company Services (London) Limited as Corporate Secretary
22 October 2013
Appointed Mcnair, Martin James 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
Private Company Limited By Shares
Reg. no. 08791142

Group structure 19 companies

Ownership group derived from the Companies House PSC register

FS Wealth Management Ltd Owns 75–100% of shares
Iwp Investment Management Limited Owns 75–100% of shares
Ravenscroft Investments (UK) Limited Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 75–100% of shares
Square Mile Investment Services Limited This company Owns 75–100% of shares
Telford Mann Group Limited Owns 75–100% of shares
Titan Pensions & Investments Limited Owns 75–100% of shares
Titan Asset Management Ltd Owns 75–100% of shares
Titan Investment Solutions Limited Owns 75–100% of shares
Titan Private Wealth Limited Owns 75–100% of shares
Cardale Nominees Limited Owns 75–100% of shares
Titan Settlement & Custody Ltd Owns 75–100% of shares
Global Prime Partners Nominees Ltd Owns 75–100% of shares
Metier Ventures Limited Owns 25–50% of shares
Metier Repower Limited Owns 75–100% of shares
Metier Technologies Limited Owns 75–100% of shares

Financials

Net Assets
£2,053,435
up £948,061 (86%)
Cash
£3,954,673
up £1,464,799 (59%)
Turnover
£4,909,330
up £1,079,380 (28%)
Profit Before Tax
£1,171,466
up £606,005 (107%)
Debt Ratio
53%
Current Ratio
1.9x
Profit Margin
24%
Return on Equity
46%
Balance sheet detail
2021
Fixed Assets£5,137
Current Assets£4,404,377
Cash£3,954,673
Creditors (< 1 year)£2,356,079
Net Current Assets£2,048,298
Net Assets£2,053,435
Shareholder Funds£2,053,435

Turnover£4,909,330
Gross Profit£4,909,330
Admin Expenses£3,733,873
Operating Profit£1,175,457
Profit Before Tax£1,171,466
Tax£223,405
Profit for Period£948,061

Filings 60

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates4 November 2026
18 June 2026Termination of appointment of a director
30 May 2026Director's details changed
27 February 2026Termination of appointment of a secretary
22 December 2025Full accounts31 March 2025
Show all 60 filings

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