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Dossier

SQUAREUP EUROPE LTD.

LowActive
Company
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Same address
8
Sources
1
UBO hops
5
/02

Key facts

Risk signal
Status
Active
Incorporated
2014-03-25
Legal form
Private Limited Company
Activity
58290 - Other software publishing
Registered office
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB

SQUAREUP EUROPE LTD. is a Private Limited Company, incorporated 2014-03-25 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
  • SQUAREUP EUROPE LTD.
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

Companies House register
Company no.
08957689
Status
Active
Type
Private Limited Company
Incorporated
2014-03-25
Registered office
6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
SIC
58290 - Other software publishing
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-08
Outstanding charges
1
FORMERLY KNOWN AS
  • SQUAREUP (UK) LIMITED
  • INTEGRATED BUSINESS SUPPORT LTD.
/08

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SQUAREUP EUROPE LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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