SSP FINANCING NO. 2 LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SSP FINANCING NO. 2 LIMITED

Activities of head offices

Founded 2 Jul 2014 Active London, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £22M £2M 2024 year on year
Total assets £141M £13M 2024 year on year
Total Liabilities £119M £11M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Full company profile for SSP FINANCING NO. 2 LIMITED (09113371), an active company based in London, United Kingdom. Incorporated 2 Jul 2014. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£21.65M

Decreased by £1.71M (-7%)

Total Liabilities

£119.08M

Decreased by £11.00M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

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 80,000,000 Shares £80.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 202230,000,000$30.00m$1
14 Dec 201850,000,000$50.00m$1

Officers

Officers

2 active 1 resigned
Status
Iain CaltonDirectorBritishEngland4725 Jan 2023Active
Jonathan Owen DaviesDirectorBritishEngland642 Jul 2014Active

Shareholders

Shareholders (2)

Ssp Financing Limited
97.1%
440,000,000
Ssp Financing Limited
2.9%
13,000,001

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 NO. 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with updates
5 Jan 2026OfficersTermination of Iain Calton as director on 2025-12-31
5 Jan 2026OfficersTermination of Jonathan Owen Davies as director on 2025-12-31
10 Nov 2025OfficersTermination of Rolf Geling as director on 2025-11-07
14 Oct 2025OfficersChange to director Mr Rolf Geling on 2025-10-11
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with updates

5 Jan 2026 Officers

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

5 Jan 2026 Officers

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

10 Nov 2025 Officers

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

14 Oct 2025 Officers

Change to director Mr Rolf Geling on 2025-10-11

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with updates

2 months ago on 13 Feb 2026

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

3 months ago on 5 Jan 2026

Termination of Jonathan Owen Davies 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

Change to director Mr Rolf Geling on 2025-10-11

6 months ago on 14 Oct 2025