Square Global Limited

Reference number: 653770

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

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.

In the full report: 3 background checks

  • When squareglobalmarkets.com first appeared online, and whether it can receive email
  • What kind of line 020 8050 2985 is
  • Who else gives the postcode W1S 1BG
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Square Global Markets Trading name

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

Fake phone numbers (1)
  • 603-2710 1186
Fake email addresses (1)
  • contact@squareglobalenterprise.com
Fake websites (1)
  • squareglobalenterprise.com
The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Operating an Organised Trading Facility (OTF)

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.

Customer compensation schemes

The FCA has ordered this firm to review past sales and pay back customers who lost out.

  • June 2015 The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Square Global Markets LLP for which the firm has accepted responsibility as…
The FCA's wording
  • Deed Poll
    The firm is required to abide by the Deed Poll and Declaration in relation to the past business of the firm or by the past business of Square Global Markets LLP for which the firm has accepted responsibility as regulated activities and investmnet business carried on by the firm

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09170961
Company status
Active
Company type
Private limited company
Incorporated
11 August 2014 (12 years old)
Registered office
843 Finchley Road, London, NW11 8NA
Nature of business
  • Security and commodity contracts dealing activities (SIC 66120)

Directors and company secretaries

Name Role Born Appointed Other companies
Harold Joseph Uzan Director May 1980 11 Aug 2014 4 other companies
Daniel Philippe Even Director Nov 1984 11 Aug 2015 4 other companies
Yves Avner Sarfati Director Jan 1969 11 Aug 2015 3 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
9
closed down
2
run together
2

In the full report: all 9 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 December 2025Group accountsAudited

Turnover

£36.6m

+30% from £28.2m

Profit before tax

£4.59m

−42% from £7.91m

Net assets

£7.39m

−19% from £9.09m

Cash at bank

£5.18m

−20% from £6.45m

Turnover and profit

In the full report: all 5 years of accounts

  • Every year from 2020 to 2025
  • Both charts, over every year
  • Every filed figure, year by year
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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.

Figures from the year to 31 December 2021 are for the group: the company and the businesses it owns. Earlier years are the company’s own accounts, from before it had a group.

The figures for the year to 31 December 2025 were read from the printed accounts, because the filing does not tag them in a form that can be read automatically. They were checked against the accounts’ own totals.

Accounts filed at Companies House for company 09170961. 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 Global’s history from the FCA register and Companies House, newest first.

Key events (16) All events (25)

2024

13 December 2024

  • Scemama Limited stopped being a part-owner

Companies House

2020

25 June 2020

  • Ari Boublil no longer has significant control

Companies House

2018

18 October 2018

  • FCA warned the public about a scam impersonating this firm

FCA warning list

1 October 2018

  • Silverock Limited became a part-owner (25–50% of shares)

Companies House

2017

18 September 2017

  • Laurent Elie Ephraim Scemama no longer has significant control

Companies House

2016

6 April 2016

  • Ari Boublil gained significant control
  • Daniel Philippe Even gained significant control
  • Harold Joseph Uzan gained significant control
  • Laurent Elie Ephraim Scemama gained significant control
  • Leondra Capital Limited became a part-owner (25–50% of shares)
  • Scemama Limited became a part-owner (25–50% of shares)
  • Yves Avner Sarfati gained significant control

Companies House

2015

8 June 2015

  • Regulated by the FCA from this date
  • FCA imposed a requirement (Deed Poll)
  • Became authorised by the FCA

FCA register

2014

11 August 2014

  • Incorporated at Companies House

Companies House

In the full report: all 25 events

  • All 25 events in its history (16 shown here)
  • Every director appointment and resignation: 7
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Firms connected to Square Global

Other FCA-listed firms that share a director, phone number or address with Square Global. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Square Global

Other firms of the same type (financial adviser), nearest first.

In London

Ernst & Young LLPLondonAuthorisedDemica Finance LimitedLondonAuthorisedBradesco Securities UK LimitedLondonAuthorisedAon Securities LimitedLondonAuthorisedJones Lang Lasalle Corporate Finance LimitedLondonAuthorisedQuantile Technologies LimitedLondonAuthorised

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 Global

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 9 other companies its directors have run, named
  • 3 background checks on its contact details
  • 5 years of accounts, charted
  • All 25 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Square Global Limited FCA authorised?
Yes, Square Global Limited (FRN 653770) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2015 and works as a financial adviser. The FCA has placed no limits on its permissions.
What is Square Global’s phone number and website?
The FCA register lists the phone number 020 8050 2985 and the website squareglobalmarkets.com for Square Global. If you were given different contact details, use these to check with the firm before going any further.
Is Square Global a scam or clone?
Scammers have impersonated Square Global: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for Square Global, shown on this page.
Is my money safe with Square Global?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Square Global to the Financial Ombudsman Service, free of charge.
Who owns Square Global?
Companies House lists 5 people with significant control of Square Global: Silverock Limited (25–50% of shares), Leondra Capital Limited (25–50% of shares), Mr Harold Joseph Uzan (significant influence or control), Mr Daniel Philippe Even (significant influence or control) and 1 more. Before that, it was controlled by Mr Ari Boublil, Laurent Elie Ephraim Scemama and Scemama Limited.
Who runs Square Global?
Companies House lists 3 directors of Square Global: Harold Joseph Uzan, Daniel Philippe Even and Yves Avner Sarfati.
How long has Square Global been in business?
The company was formed on 11 August 2014, and has held its current FCA authorisation since June 2015.
What do Square Global’s latest accounts show?
Its latest accounts, to 31 December 2025, show turnover of £36.6m (+30% from £28.2m) and profit before tax of £4.59m (−42% from £7.91m).
Does Square Global use any other names?
It trades as Square Global Markets.

Sources and links

The full report on Square Global Limited

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