Square Mile Investment Consulting and Research Limited

Active08791142 Private limited company
Incorporated
26 November 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
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
19 December 2026
Last conf. stmt
5 December 2025

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
Resigned Whittingham, Nigel Patrick as Director
23 February 2024
Appointed Hunt, Paul Gregory as Director
23 February 2024
Resigned Davies, Simon Howard as Director
18 November 2023
Resigned Pomfret, Andrew David 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
12 July 2021
Appointed Harries, Mark Adrian as Director
1 April 2021
Resigned Pickles, David Stephen as Director
1 April 2021
Appointed Cuff, Martyn James as Director
1 July 2020
Appointed Davies, Simon Howard as Director
30 June 2020
Resigned Stenning, Antony John as Director
1 January 2020
Appointed Kenny, Steven James as Director
1 January 2020
Appointed Stenning, Antony John as Director
24 February 2018
Resigned Stradling, Stuart Rhys as Director
30 March 2017
Resigned Davies, Simon Howard as Director
6 February 2017
Appointed Pomfret, Andrew David as Director
24 July 2014
Appointed Stradling, Stuart Rhys as Director
26 November 2013
Appointed Pickles, David Stephen as Director
26 November 2013
Appointed Whittingham, Nigel Patrick as Director
26 November 2013
Appointed Davies, Simon Howard as Director
26 November 2013
Appointed Romer-Lee, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15261249

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
Square Mile Investment Consulting and Research Limited This company Owns 75–100% of shares
Ethical Money Limited DissolvedOwns 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
£3,077,143
up £282,538 (10%)
Cash
£1,099,266
up £318,686 (41%)
Profit
£548,838
up £132,994 (32%)
Debt Ratio
46%
Current Ratio
1.6x
Return on Equity
18%
Balance sheet detail
2021
Fixed Assets£1,615,826
Current Assets£4,041,767
Cash£1,099,266
Creditors (< 1 year)£2,571,102
Creditors (> 1 year)£0
Net Current Assets£1,470,665
Net Assets£3,077,143
Shareholder Funds£3,077,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
27 February 2026Termination of appointment of a secretary
26 February 2026Other filing
26 February 2026Other filing
26 February 2026Accounts filing
Show all recent filings

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