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DEBT SQUARED GROUP LIMITED

Active
06729253·incorporated 2008-10-21

DEBT SQUARED GROUP LIMITED is an active UK private limited company, incorporated on 21 October 2008 at Companies House (number 06729253; OpenRegistry canonical ID GB-06729253-debt-squared-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-21
Registered Address
PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of DEBT SQUARED GROUP LIMITED

Shareholders

Look up shareholders of DEBT SQUARED GROUP LIMITED

Financials

Check financials of DEBT SQUARED GROUP LIMITED

Filings

Check filing history of DEBT SQUARED GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

DEBT SQUARED GROUP LIMITED has 1 person with significant control on file:

  • Clearway Group Holdings Limited (England reg. 10421662). Notified 2019-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Keith Murray Dearling born 1964 resident in England, British national. Notified 2018-07-26. Ceased 2019-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bc16 Limited (England And Wales reg. 09865766). Notified 2017-07-29. Ceased 2020-07-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Michelle Frances Crellin born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-29.
    • Owns 25–50% of shares
  • Mr Byron James Crellin born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DEBT SQUARED GROUP LIMITED has previously traded as:

  • B4 COURT GROUP LIMITED (until 2011-10-18)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06729253.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.