S B SQUARED HOLDING LIMITED
07869810Activities of open-ended investment companies
S B SQUARED HOLDING LIMITED
Activities of open-ended investment companies
Contact & Details
Contact
Registered Address
117 George Street London W1H 7HF
Full company profile for S B SQUARED HOLDING LIMITED (07869810), an active company based in London, United Kingdom. Incorporated 2 Dec 2011. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.90M
Net Assets
£35.30M
Total Liabilities
£5.34M
Turnover
N/A
Employees
4
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kim Vale | Director | British | United Kingdom | 8 Oct 2012 | Active |
| Steven Brooks | Director | British | England | 2 Dec 2011 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Steven Brooks
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
117, 119, 121, 123 and 125 George Street, and 1, 1A, and 2A Montagu Mews South, London CITY OF WESTMINSTER | Leasehold | £3,250,000 | 2 May 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Confirmation Statement | Confirmation statement made on 2 Dec 2025 with updates | |
| 17 Sept 2025 | Officers | Termination of Kim Vale as director on 31 May 2025 | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 16 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 12 May 2025 | Persons With Significant Control | Change to Mr Steven Brooks as a person with significant control on 30 Jun 2024 |
Confirmation statement made on 2 Dec 2025 with updates
Termination of Kim Vale as director on 31 May 2025
Annual accounts made up to 31 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Change to Mr Steven Brooks as a person with significant control on 30 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 2 Dec 2025 with updates
6 months ago on 17 Dec 2025
Termination of Kim Vale as director on 31 May 2025
9 months ago on 17 Sept 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 16 Jun 2025
Change to Mr Steven Brooks as a person with significant control on 30 Jun 2024
1 years ago on 12 May 2025