SQUARE PI LIMITED

Active York

Other information technology service activities

2 employees website.com
Other information technology service activities
S

SQUARE PI LIMITED

Other information technology service activities

Founded 25 Oct 2002 Active York, England 2 employees website.com
Other information technology service activities

Previous Company Names

ALNERY NO. 2312 LIMITED 25 Oct 2002 — 16 Jan 2003
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 11 Feb 2026 Next due 23 Feb 2027 10 months remaining
Net assets £-2M £0 2025 year on year
Total assets £68 £0 2025 year on year
Total Liabilities £2M £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Manor Farm Main Street Hotham York YO43 4UD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SQUARE PI LIMITED (04573608), an active company based in York, England. Incorporated 25 Oct 2002. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£1.82M

Total Liabilities

£1.82M

Turnover

N/A

Employees

2

Debt Ratio

2681856%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

P O S Limited
66.7%
60,000
P O S Limited
8.3%
7,500

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark Jonathan Pullan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Significant Influence Or Control

Michael James Turner

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1965
Nature of Control
  • Significant Influence Or Control

Malcolm Stanley Healey

British

Active
Notified 6 Apr 2016
Residence United States
DOB June 1944
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-09 with updates
18 Dec 2025OfficersTermination of Mark Jonathan Pullan as director on 2025-12-18
18 Dec 2025Persons With Significant ControlCessation of Mark Jonathan Pullan as a person with significant control on 2025-12-18
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
1 Dec 2025OfficersTermination of John Christopher Whitworth as director on 2025-12-01
11 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-09 with updates

18 Dec 2025 Officers

Termination of Mark Jonathan Pullan as director on 2025-12-18

18 Dec 2025 Persons With Significant Control

Cessation of Mark Jonathan Pullan as a person with significant control on 2025-12-18

13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

1 Dec 2025 Officers

Termination of John Christopher Whitworth as director on 2025-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-09 with updates

2 months ago on 11 Feb 2026

Termination of Mark Jonathan Pullan as director on 2025-12-18

4 months ago on 18 Dec 2025

Cessation of Mark Jonathan Pullan as a person with significant control on 2025-12-18

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-10-25 with no updates

4 months ago on 13 Dec 2025

Termination of John Christopher Whitworth as director on 2025-12-01

4 months ago on 1 Dec 2025