SQUARICLE GROUP LIMITED

Follow this company
Executive Summary

Squaricle Group Limited faces critical financial weaknesses with negative net assets and very limited liquidity, indicating high credit risk. The company shows no signs of recovery or operational scale, making it unsuitable for new credit facilities at this time. Close monitoring of liquidity improvements and any capital restructuring is recommended before reconsidering credit exposure.

View Full Analysis Report →

Who controls this company?

Travel Insurance Facilities Plc

Correspondence address
Tifgroup Limited, 1 Tower View, Kings Hill, West Malling, England, ME19 4UY
Notified on
2020-07-27
Governing law
England & Wales
Legal form
Public Limited Company
Place registered
Companies House Uk
Registration number
03220410
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Has significant influence or control as a member of a firm

Mr Justin Smith-Essex

Correspondence address
1 Tower View, 2nd Floor, Tower View, Kings Hill, West Malling, England, ME19 4UY
Date of birth
February 1973
Notified on
2020-07-27
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Justin Smith-Essex

HISTORIC INFORMATION
Ceased on
2020-07-27
Correspondence address
1 Tower View, 2nd Floor, Tower View, Kings Hill, West Malling, England, ME19 4UY
Date of birth
February 1973
Notified on
2020-06-05
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company