SSM ONE LIMITED

Active London

Management consultancy activities other than financial management

3 employees website.com
Financial services Management consultancy activities other than financial management
S

SSM ONE LIMITED

Management consultancy activities other than financial management

Founded 21 Oct 2014 Active London, England 3 employees website.com
Financial services Management consultancy activities other than financial management
Accounts Submitted 22 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 4 Nov 2026 5 months remaining
Net assets £2M £102K 2025 year on year
Total assets £6M £174K 2025 year on year
Total Liabilities £3M £72K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hilco 84 Grosvenor Street London W1K 3JZ England

Website

www.example.com

Full company profile for SSM ONE LIMITED (09273700), an active financial services company based in London, England. Incorporated 21 Oct 2014. Management consultancy activities other than financial management. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£7.70k

Decreased by £3.64k (-32%)

Net Assets

£2.50M

Increased by £101.72k (+4%)

Total Liabilities

£3.15M

Increased by £72.03k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

56%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Funding Rounds 4

Investors (6)

Investor NameInvestor SinceParticipating Rounds
Investor 2Oct 2021Series A
Investor 3Oct 2021Series A
Investor 4Oct 2021Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £24k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 201620£24k£1k

Officers

Officers

3 active
Status
Matthew FroggattDirectorBritishEngland5421 Oct 2014Active
Stefan Adrian BoroneaDirectorRomanianEngland3926 Jun 2018Active
Vadim Radu ToaderDirectorBritishEngland3626 Jun 2018Active

Shareholders

Shareholders (2)

Huk 131 Limited
100.0%
2,790
Proportunity Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Huk 131 Limited

United Kingdom

Active
Notified 30 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Proportunity Limited

Ceased 30 Nov 2023

Ceased

Philippe Tapernoux

Ceased 26 Jun 2018

Ceased

Matthew Froggatt

Ceased 26 Jun 2018

Ceased

Group Structure

Group Structure

HILCO LONDON LIMITED united kingdom
HUK 131 LIMITED united kingdom
SSM ONE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2026
29 Oct 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with updates
22 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
4 Nov 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with updates
22 Aug 2024AccountsAnnual accounts made up to 30 Apr 2024
22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2026

29 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with updates

22 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

4 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with updates

22 Aug 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

3 months ago on 22 Jan 2026

Confirmation statement made on 21 Oct 2025 with updates

6 months ago on 29 Oct 2025

Annual accounts made up to 30 Apr 2025

8 months ago on 22 Aug 2025

Confirmation statement made on 21 Oct 2024 with updates

1 years ago on 4 Nov 2024

Annual accounts made up to 30 Apr 2024

1 years ago on 22 Aug 2024