ONE SQUARE INVESTMENTS LIMITED

Active
Company number 05952403Private limited companyIncorporated 2006
⚠ Confirmation statement overdue. It was due on 11 Oct 2026.

Key figures

−£2,413,636-1.2%
Net assets 2024/25
-3 m-2 m-1 m02019/202020/212021/222022/232023/242024/25

Like most small UK companies, ONE SQUARE INVESTMENTS LIMITED does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2024/25

Sector comparison

SIC 64999

Where the company stands among the 29,051 active companies whose first SIC code is 64999 (Financial intermediation not elsewhere classified).

Net assets−£2,413,636
Lower than 99% · median £26,303
Total assets£3,079,340
Higher than 85% · median £100,766
Cash£18,695
Lower than 66% · median £55,678
Employees0
Lower than 65% · median 1
Company age20.1 years
Older than 82% · median 8.8 years
Largest in this sector by net assets
  1. 3I GROUP PLC£30.9bn
  2. VR FINANCE COMPANY£7.2bn
  3. F&C INVESTMENT TRUST PLC£6.2bn
  4. B.A.T. INTERNATIONAL FINANCE P.L.C.£5.9bn
  5. BARCLAYS ALDERSGATE INVESTMENTS LIMITED£3.6bn
  6. BARCLAYS INVESTMENT MANAGEMENT LIMITED£3.3bn
  7. GLQ HOLDINGS (UK) LTD£2.9bn
  8. ICG PLC£2.7bn
  9. ICG GLOBAL INVESTMENT UK LIMITED£2.6bn
  10. HGCAPITAL TRUST PLC£2.6bn

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant, so those groups are smaller than 29,051. The line on each bar marks the median.

Summary: ONE SQUARE INVESTMENTS LIMITED

What kind of company is it?

ONE SQUARE INVESTMENTS LIMITED is a private limited company registered with Companies House under company number 05952403. It was incorporated on 2 Oct 2006. Its status is active. The registered office is in London (SW11). Its nature of business (SIC 2007) is financial intermediation not elsewhere classified (64999).

How is the company doing financially?

The latest accounts in the database are for 2024/25 (period ending 31 Mar 2025); the company files small company accounts (filleted). Net assets were −£2,413,636, down 1.2% on the previous year. Cash at bank and in hand was £18,695. Total assets were £3,079,340 and total liabilities £5,618,430. The company had an average of 0 employees. Figures are available for 6 financial years (2019/20–2024/25).

How does it compare with similar companies?

Compared with 29,051 active companies whose first SIC code is 64999: By net assets it ranks lower than 99% of them (median £26,303). By total assets it ranks higher than 85% of them (median £100,766). By cash it ranks lower than 66% of them (median £55,678). By number of employees it ranks lower than 65% of them (median 1). It is older than 82% of them (median age 8.8 years).

Who runs and controls the company?

The company has 1 current director. 2 of 5 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 31 Dec 2026. The next confirmation statement is due by 11 Oct 2026.

Filed accounts2019/20–2024/25
2020/212021/222022/232023/242024/25
Cash at bank and in hand46,61962,9861,352,30772,43118,695
Total assets3,388,0233,668,2244,848,6343,078,3283,079,340
Total liabilities5,304,1555,327,4026,705,6575,588,0215,618,430
Net assets / total equity-1,790,678-1,533,724-1,731,569-2,384,239-2,413,636
Average number of employees00000

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

41 events
  1. Financial year 2024/25 endedAccounts: net assets −£2.4m, 0 employees
  2. Financial year 2023/24 endedAccounts: net assets −£2.4m, 0 employees
  3. Financial year 2022/23 endedAccounts: net assets −£1.7m, 0 employees
  4. Financial year 2021/22 endedAccounts: net assets −£1.5m, 0 employees
  5. John CAIRD resignedSecretary
  6. John CAIRD resignedDirector
  7. Mr John Caird ceased to be a person with significant control
  8. Financial year 2020/21 endedAccounts: net assets −£1.8m, 0 employees
Earlier events (33)
  1. Financial year 2019/20 endedAccounts: net assets −£1.6m, 0 employees
  2. Dr Nick Dhandsa ceased to be a person with significant control
  3. Denis YEDIN resignedDirector
  4. Vuk LATINCIC appointedDirector
  5. Mr Vuk Latincic registered as a person with significant control
  6. Mr Vuk Latincic ceased to be a person with significant control
  7. Name changed to ONE SQUARE INVESTMENTS LIMITEDPreviously CAPRI UK INVESTMENTS LIMITED
  8. Dr Nick Dhandsa registered as a person with significant control
  9. Mr John Caird registered as a person with significant control
  10. John CAIRD appointedSecretary
  11. Denis YEDIN appointedDirector
  12. Nivedita MALCOLM resignedDirector
  13. Nivedita MALCOLM appointedDirector
  14. John CAIRD resignedSecretary
  15. Narinder DHANDSA resignedDirector
  16. Simon Clements MURRAY resignedDirector
  17. John CAIRD appointedSecretary
  18. John CAIRD appointedDirector
  19. Ralph Matthew GASH resignedSecretary
  20. Ralph Matthew GASH resignedDirector
  21. Sabaratnam MANOHARAN resignedDirector
  22. Sabaratnam MANOHARAN appointedDirector
  23. Sudhen Prabhudas BHAYANI resignedDirector
  24. Simon Clements MURRAY appointedDirector
  25. Hitesh Prahbudas BHAYANI resignedDirector
  26. Sudhen Prabhudas BHAYANI appointedDirector
  27. CHETTLEBURGHS SECRETARIAL LTD resignedNominee secretary (corporate)
  28. Ralph Matthew GASH appointedSecretary
  29. CHETTLEBURGHS SECRETARIAL LTD appointedNominee secretary (corporate)
  30. Hitesh Prahbudas BHAYANI appointedDirector
  31. Narinder DHANDSA appointedDirector
  32. Ralph Matthew GASH appointedDirector
  33. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.