Square Finance Limited
Reference number: 584290
Instant download
No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 24 May 2017.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Last known website
square-finance.com
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Last known phone number
020 7375 3979
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Last known address
124 Whitechapel Road, (1st Floor), London, E1 1JE, United Kingdom
In the full report: 3 background checks
- When square-finance.com first appeared online, and whether it can receive email
- What kind of line 020 7375 3979 is
- Who else gives the postcode E1 1JE
Other names (1)
If you were contacted under any of these names, it is this firm.
- Square Money Transfer Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- 06537824 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 18 March 2008 (18 years old)
- Registered office
- 214 Jubilee Street Jubilee Street, London, E1 3BS, England
- Nature of business
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- Other service activities not elsewhere classified (SIC 96090)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Md Azom Khan | Director | Dec 1969 | 18 Mar 2008 | None |
In the full report: every company its directors have run
- Confirmation that its director runs no other company
- All 3 people who have been directors, with their dates
Filed accounts and finances
Net assets
−£7,371
Down £1,042 from −£6,329
Cash at bank
£254
Down £142 from £396
Owed within a year
£10.2k
+5.8% from £9,595
Net assets are negative: on its last balance sheet the company owed £7,371 more than it owned.
Assets and liabilities
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06537824. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Square Finance’s history from the FCA register and Companies House, newest first.
2017
4 July 2017
- Company dissolved
Companies House
24 May 2017
- No longer regulated by the FCA
- No longer supervised by HMRC
- Status on the FCA register became "Cancelled - Small PI"
FCA register
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
4 July 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
15 March 2011
- Supervised by HMRC under the money laundering rules from this date
FCA register
2008
18 March 2008
- Incorporated at Companies House
Companies House
In the full report: all 15 events
- All 15 events in its history (8 shown here)
- Every director appointment and resignation: 5
Firms connected to Square Finance
Other FCA-listed firms that share a director, phone number or address with Square Finance. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 5
- share its postcode
- 5
In the full report: all 5 connected firms, named
- How each is linked: the same postcode (5)
- Who links each one: the named directors, with dates
Firms like Square Finance
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Square Finance
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- All 15 events in its history
- 5 connected firms, named, and who links them
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Frequently asked questions about this firm
Is Square Finance Limited FCA authorised?
Is Square Finance a scam or clone?
Is my money safe with Square Finance?
Who runs Square Finance?
How long has Square Finance been in business?
What do Square Finance’s latest accounts show?
Does Square Finance use any other names?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk