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Company number
06729253

DEBT SQUARED GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DEBT SQUARED GROUP LIMITED
Company number
06729253
Registered office
PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 October 2008
Status
Active
Age
17 years
Previous names
B4 COURT GROUP LIMITED (to 18 Oct 2011)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
01 Apr 2027
Confirmation statement — last
18 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bc16 Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 29/07/2017
Clearway Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/09/2019
Mr Byron James Crellin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Keith Murray Dearling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/07/2018
Mrs Michelle Frances Crellin
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/09/2019 Controls 7 companies
Bc16 Limited
owns 50–75% of shares · holds 50–75% of votes Control ended 28/07/2020
Mr Byron James Crellin
born 09/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/07/2017 Controls 6 companies
Mr Keith Murray Dearling
born 08/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/09/2019 Controls 14 companies
Mrs Michelle Frances Crellin
born 02/1978 · England owns 25–50% of shares Control ended 29/07/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/07/2020 Person with significant control ceased Bc16 Limited
13/09/2019 Person with significant control ceased Mr Keith Murray Dearling
13/09/2019 Person with significant control added Clearway Group Holdings Limited
26/07/2018 Person with significant control added Mr Keith Murray Dearling
29/07/2017 Person with significant control ceased Mrs Michelle Frances Crellin
29/07/2017 Person with significant control ceased Mr Byron James Crellin
29/07/2017 Person with significant control added Bc16 Limited
06/04/2016 Person with significant control added Mrs Michelle Frances Crellin
06/04/2016 Person with significant control added Mr Byron James Crellin
18/10/2011 Registered name changed B4 COURT GROUP LIMITED DEBT SQUARED GROUP LIMITED

Documents for DEBT SQUARED GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Debt Squared Group Limited — WC2H 0HF
Tier 2 · renews 27/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06729253
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Frequently asked questions

What is the company number of DEBT SQUARED GROUP LIMITED?
According to the official registry, the company number of DEBT SQUARED GROUP LIMITED is 06729253.
Where is DEBT SQUARED GROUP LIMITED registered?
The registered office is PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM.
What is the SIC code of DEBT SQUARED GROUP LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls DEBT SQUARED GROUP LIMITED?
Bc16 Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of DEBT SQUARED GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DEBT SQUARED GROUP LIMITED (06729253)

DEBT SQUARED GROUP LIMITED is a private limited company incorporated on 21 October 2008 and registered in the United Kingdom under company number 06729253. Its registered office is at PENWAY PLACE, 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Bc16 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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