SSP SIRIUS LIMITED

Active Halifax

Other information technology service activities

0 employees website.com
Other information technology service activities
S

SSP SIRIUS LIMITED

Other information technology service activities

Founded 15 Feb 1984 Active Halifax, England 0 employees website.com
Other information technology service activities

Previous Company Names

SIRIUS FINANCIAL SYSTEMS LIMITED 10 Jul 2007 — 25 Oct 2007
SIRIUS FINANCIAL SYSTEMS PLC 16 May 2001 — 10 Jul 2007
POLICY MASTER PLC 16 Jan 1987 — 16 May 2001
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED 31 Jul 1984 — 16 Jan 1987
SOLIDBUILT PROPERTIES LIMITED 15 Feb 1984 — 31 Jul 1984
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jul 2025 Next due 13 Aug 2026 2 months remaining
Net assets £0
Total assets £23M £0 2024 year on year
Total Liabilities £23M £0 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX England

Full company profile for SSP SIRIUS LIMITED (01792078), an active company based in Halifax, England. Incorporated 15 Feb 1984. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£22.92M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ssp Sirius Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SSP MIDCO 2 LIMITED united kingdom
SSP MIDCO 1 LIMITED united kingdom
SSP BIDCO LIMITED united kingdom
SSP HOLDINGS LIMITED united kingdom
SSP SIRIUS LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersTermination of Colin Steven Greenhill as director on 10 Nov 2025
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
20 Dec 2024OfficersAppointment of Mr Nathan Partington as director on 12 Dec 2024
20 Dec 2024OfficersTermination of Brian Beattie as director on 12 Dec 2024
19 Nov 2025 Officers

Termination of Colin Steven Greenhill as director on 10 Nov 2025

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

20 Dec 2024 Officers

Appointment of Mr Nathan Partington as director on 12 Dec 2024

20 Dec 2024 Officers

Termination of Brian Beattie as director on 12 Dec 2024

Recent Activity

Latest Activity

Termination of Colin Steven Greenhill as director on 10 Nov 2025

6 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 30 Jul 2025

Appointment of Mr Nathan Partington as director on 12 Dec 2024

1 years ago on 20 Dec 2024

Termination of Brian Beattie as director on 12 Dec 2024

1 years ago on 20 Dec 2024