SQUARE PI LIMITED

Active York

Other information technology service activities

2 employees website.com
Software 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
Software 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 9 months remaining
Confirmation Submitted 11 Feb 2026 Next due 23 Feb 2027 8 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

Website

www.example.com

Full company profile for SQUARE PI LIMITED (04573608), an active software 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

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
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,823,662,000 Shares £1.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 May 20261,823,662,000£1.82m£0.001

Officers

Officers

1 active 2 resigned
Status
Jane Marie OldfieldSecretaryUnknownUnknown7 Apr 2016Active

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 (4)

4 Active

Michael James Turner

British

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

Mark Jonathan Pullan

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
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

Mr 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
5 Jun 2026ResolutionResolutions
3 Jun 2026DissolutionDissolution Application Strike Off Company
21 May 2026CapitalAllotment of shares (GBP 1,823,751.925) on 13 May 2026
11 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
18 Dec 2025OfficersTermination of Mark Jonathan Pullan as director on 18 Dec 2025
5 Jun 2026 Resolution

Resolutions

3 Jun 2026 Dissolution

Dissolution Application Strike Off Company

21 May 2026 Capital

Allotment of shares (GBP 1,823,751.925) on 13 May 2026

11 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

18 Dec 2025 Officers

Termination of Mark Jonathan Pullan as director on 18 Dec 2025

Recent Activity

Latest Activity

Resolutions

6 days ago on 5 Jun 2026

Dissolution Application Strike Off Company

1 weeks ago on 3 Jun 2026

Allotment of shares (GBP 1,823,751.925) on 13 May 2026

3 weeks ago on 21 May 2026

Confirmation statement made on 9 Feb 2026 with updates

4 months ago on 11 Feb 2026

Termination of Mark Jonathan Pullan as director on 18 Dec 2025

5 months ago on 18 Dec 2025