KNIGHT SQUARE LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
K

KNIGHT SQUARE LIMITED

Activities of head offices

Founded 26 Jan 2012 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

PEVEREL SERVICES LIMITED 15 Mar 2012 — 6 Nov 2015
KNIGHT DIAMOND LIMITED 26 Jan 2012 — 15 Mar 2012
Accounts Submitted 13 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 14 May 2026 24 days remaining
Net assets £-134K £76K 2024 year on year
Total assets £62M £16M 2024 year on year
Total Liabilities £62M £16M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KNIGHT SQUARE LIMITED (07925019), an active company based in London, England. Incorporated 26 Jan 2012. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.55k

Decreased by £726.72k (-96%)

Net Assets

-£134.11k

Decreased by £76.13k (-131%)

Total Liabilities

£62.17M

Increased by £15.95M (+35%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Ouda SalehDirectorBritishEngland477 Jun 2013Active

Shareholders

Shareholders (5)

Drive Topco Limited
100.0%
1
Knight Square Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Drive Topco Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Knight Midco Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
KNIGHT SQUARE LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlChange to Drive Topco Limited as a person with significant control on 2026-02-02
13 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts filed
13 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jan 2026AccountsAnnual accounts made up to 2024-12-31
2 Feb 2026 Persons With Significant Control

Change to Drive Topco Limited as a person with significant control on 2026-02-02

13 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts filed

13 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jan 2026 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to Drive Topco Limited as a person with significant control on 2026-02-02

2 months ago on 2 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Jan 2026

Annual accounts filed

3 months ago on 13 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Jan 2026

Annual accounts made up to 2024-12-31

3 months ago on 13 Jan 2026