SQUAREPOINT UK HOLDCO 1 LIMITED Credit Check Report

Company Overview

Squarepoint Uk Holdco 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 17 April 2014, so this is a well established company. Squarepoint Uk Holdco 1 Limited has been in business for 11 years and 11 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

One Ropemaker Street, London, EC2Y 9AW

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Companies House Data

Company Name	SQUAREPOINT UK HOLDCO 1 LIMITED
Company Number	09002384
Registered Office Address	One Ropemaker Street
	EC2Y 9AW
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/04/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	15/05/2017
Returns Last Made Up Date	17/04/2016

Directors & Members

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	Benjamin Bailly - Director (French, 40 years old, born August 1986) Appointed 01 January 2023	Active
	Thibaut Bondoux - Director (French, 41 years old, born May 1985) Appointed 22 November 2021	Active
	Thibaut Bondoux - Director (French, 41 years old, born May 1985) Appointed 20 June 2014, Resigned 21 November 2016	Resigned
	Richard Evans - Director (British, 54 years old, born December 1972) Appointed 17 April 2014, Resigned 16 December 2014	Resigned
	Maxime Fortin - Director (Canadian, 47 years old, born April 1979) Appointed 17 April 2014, Resigned 26 June 2014	Resigned
	David Jack - Director (British,American, 54 years old, born August 1972) Appointed 21 November 2016, Resigned 10 November 2018	Resigned
	Hung Luc - Director (British, 51 years old, born September 1975) Appointed 21 November 2016, Resigned 24 May 2023	Resigned
	Russell Morgan - Director (British, 49 years old, born May 1977) Appointed 08 December 2020	Active
	Pierre-Adrien Nicolas - Director (French, 42 years old, born April 1984) Appointed 20 June 2014, Resigned 21 January 2022	Resigned
	Andrea Repp - Director (German, 67 years old, born January 1959) Appointed 17 April 2014, Resigned 16 December 2014	Resigned
	Gregoire Schneider - Director (French, 51 years old, born June 1975) Appointed 17 April 2014, Resigned 26 June 2014	Resigned
	Barcosec Limited - Secretary Appointed 17 April 2014, Resigned 16 December 2014	Resigned

Secretaries

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	Benjamin Ellenbogen - Secretary (British) Appointed 16 December 2014, Resigned 26 February 2016	Resigned
	Barcosec Limited - Secretary Appointed 17 April 2014, Resigned 16 December 2014	Resigned

Other Company Directorships

Benjamin Bailly
SQUAREPOINT SERVICES EUROPE LIMITED
SQUAREPOINT SERVICES INTERNATIONAL LIMITED

Thibaut Bondoux
SQUAREPOINT CAPITAL LLP
SQUAREPOINT SERVICES INTERNATIONAL LIMITED
SQUAREPOINT UK HOLDCO 2 LIMITED

Russell Morgan
SQUAREPOINT SERVICES EUROPE LIMITED
SQUAREPOINT SERVICES INTERNATIONAL LIMITED
SQUAREPOINT SERVICES UK LIMITED
SQUAREPOINT UK HOLDCO 2 LIMITED
STG MANAGEMENT (UK) LTD

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2Y 9AW

	BILLETTS LIMITED CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, EC2Y 9AW
	DIGIREELS LIMITED CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, EC2Y 9AW
	SQUAREPOINT UK HOLDCO 2 LIMITED ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
	SIRAI HOUSE LIMITED IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, EC2Y 9AW
	IPGL (HOLDINGS) LIMITED IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, EC2Y 9AW
	ATLANTIC MUTUAL INTERNATIONAL LIMITED Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
	AXIS SPECIALTY FINANCE PLC 52 LIME STREET, LONDON, EC2Y 9AW
	MOFO SIXTY-SEVEN LIMITED Citypoint, One Ropemaker Street, London, EC2Y 9AW
	AXIS CORPORATE CAPITAL UK LIMITED 52 LIME STREET, LONDON, EC2Y 9AW
	AXIS MANAGING AGENCY LTD. 52 LIME STREET, LONDON, EC2Y 9AW

Document Filings

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