Company information:
Squaretrade Limited (No: 07165194)
Address: 2ND FLOOR, 5 GOLDEN SQUARE, LONDON, W1F 9BS, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 65120 - Non-life insurance
Current Director: ALASTAIR DOUGLAS ( DOB: Mar-1974 From: Jan-2021 )
Current Director: KEVIN CHRISTOPHER GILLAN ( DOB: Oct-1966 From: Jun-2013 )
Current Director: AHMEDULLA KHAN KHAISHGI ( DOB: Jun-1971 From: Feb-2010 )
Current Director: DAVID GEORGE RUSSELL ( DOB: Dec-1958 From: Apr-2023 )
Current Director: ROLAND KARL WILEY ( DOB: Nov-1970 From: Jan-2021 )
Current Secretary: DEBORAH ANN HOLMGREN ( From: Jan-2021 )
Current Secretary: BRAD SNYDER ( From: Oct-2016 )
Resigned Director: STEVEN DAVID ABERNETHY ( From: Feb-2010 To: Oct-2016 )
Resigned Director: VINCENT TSENG ( From: Feb-2011 To: Jan-2014 )
Persons of Significant Control:
The Allstate Corporation, 2775 Sanders Road, Northbrook, Illinois, 60062, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-03)
Squaretrade Inc, 360 3rd Street 6th Floor, San Francisco, CA 94107, United States: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2017-01-03)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 450,000 | 409,000 | 577,000 | 509,000 | 444,000 | 0.0,0.0,0.0,450000.0,0.0,409000.0,0.0,577000.0,0.0,509000.0,444000.0 | ||||||
| Fixed assets / Property, plant and equipment | 450,000 | 409,000 | 577,000 | 509,000 | 444,000 | 0.0,0.0,0.0,450000.0,0.0,409000.0,0.0,577000.0,0.0,509000.0,444000.0 | ||||||
| Current assets | 22,559,000 | 35,851,000 | 45,040,000 | 37,441,000 | 30,293,000 | 38,972,000 | 0.0,22559000.0,0.0,35851000.0,0.0,45040000.0,0.0,37441000.0,0.0,30293000.0,38972000.0 | |||||
| Current assets / Total inventories | 825,000 | 557,000 | 1,246,000 | 1,780,000 | 2,383,000 | 2,521,000 | 0.0,825000.0,0.0,557000.0,0.0,1246000.0,0.0,1780000.0,0.0,2383000.0,2521000.0 | |||||
| Current assets / Cash at bank and on hand | 1,963,000 | 13,270,000 | 6,152,000 | 3,792,000 | 1,819,000 | 3,815,000 | 0.0,1963000.0,0.0,13270000.0,0.0,6152000.0,0.0,3792000.0,0.0,1819000.0,3815000.0 | |||||
| Net current assets (liabilities) | 10,182,000 | 11,294,000 | 18,277,000 | 19,024,000 | 11,439,000 | 17,082,000 | 0.0,10182000.0,0.0,11294000.0,0.0,18277000.0,0.0,19024000.0,0.0,11439000.0,17082000.0 | |||||
| Total assets less current liabilities | 10,182,000 | 11,744,000 | 18,686,000 | 19,601,000 | 11,948,000 | 17,526,000 | 0.0,10182000.0,0.0,11744000.0,0.0,18686000.0,0.0,19601000.0,0.0,11948000.0,17526000.0 | |||||
| Net assets (liabilities) | -32,886,000 | 10,880,000 | 18,686,000 | 19,601,000 | 11,948,000 | 17,526,000 | 0.0,-32886000.0,0.0,10880000.0,0.0,18686000.0,0.0,19601000.0,0.0,11948000.0,17526000.0 | |||||
| Equity / share capital and reserves | -26,222,000 | -32,886,000 | -32,886,000 | 10,880,000 | 11,863,000 | 18,686,000 | 18,686,000 | 19,601,000 | 19,601,000 | 11,948,000 | 17,526,000 | -26222000.0,-32886000.0,-32886000.0,10880000.0,11863000.0,18686000.0,18686000.0,19601000.0,19601000.0,11948000.0,17526000.0 |