SSP FINANCING UK LIMITED

Active London

Activities of head offices

222 employees website.com
Activities of head offices
S

SSP FINANCING UK LIMITED

Activities of head offices

Founded 9 Mar 2006 Active London, United Kingdom 222 employees website.com
Activities of head offices

Previous Company Names

SAPLING BIDCO LIMITED 6 Apr 2006 — 11 May 2006
HACKREMCO (NO. 2352) LIMITED 9 Mar 2006 — 6 Apr 2006
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £365M £22M 2024 year on year
Total assets £504M £41M 2024 year on year
Total Liabilities £139M £19M 2024 year on year
Charges 14
14 satisfied

Contact & Details

Contact

Registered Address

Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SSP FINANCING UK LIMITED (05735959), an active company based in London, United Kingdom. Incorporated 9 Mar 2006. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.66M

Increased by £2.07M (+131%)

Net Assets

£364.67M

Decreased by £21.75M (-6%)

Total Liabilities

£139.41M

Decreased by £19.19M (-12%)

Turnover

£67.93M

Increased by £11.08M (+19%)

Employees

222

Increased by 51 (+30%)

Debt Ratio

28%

Decreased by 1 (-3%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 105,000,000 Shares £105.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 20115,000,000£5.00m£1
23 Dec 2009100,000,000£100.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ssp Financing Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ssp Financing Limited

United Kingdom

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 GROUP PLC united kingdom
SSP FINANCING LIMITED united kingdom
SSP FINANCING UK LIMITED Current Company

Charges

Charges

14 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange to director Mr Geert Verellen on 2026-04-01
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
5 Jan 2026OfficersTermination of Jonathan Owen Davies as director on 2025-12-31
5 Jan 2026OfficersTermination of Iain Calton as director on 2025-12-31
10 Nov 2025OfficersTermination of Rolf Geling as director on 2025-11-07
9 Apr 2026 Officers

Change to director Mr Geert Verellen on 2026-04-01

13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

5 Jan 2026 Officers

Termination of Jonathan Owen Davies as director on 2025-12-31

5 Jan 2026 Officers

Termination of Iain Calton as director on 2025-12-31

10 Nov 2025 Officers

Termination of Rolf Geling as director on 2025-11-07

Recent Activity

Latest Activity

Change to director Mr Geert Verellen on 2026-04-01

2 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 13 Feb 2026

Termination of Jonathan Owen Davies as director on 2025-12-31

3 months ago on 5 Jan 2026

Termination of Iain Calton as director on 2025-12-31

3 months ago on 5 Jan 2026

Termination of Rolf Geling as director on 2025-11-07

5 months ago on 10 Nov 2025