S SQUARED GERMANY LTD

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
S

S SQUARED GERMANY LTD

Activities of other holding companies n.e.c.

Founded 23 Dec 2020 Active London, England 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 9 months remaining
Net assets £173 £27 2024 year on year
Total assets £402K £65K 2024 year on year
Total Liabilities £402K £65K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for S SQUARED GERMANY LTD (13097456), an active company based in London, England. Incorporated 23 Dec 2020. Activities of other holding companies n.e.c.. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£173.00

Decreased by £27.00 (-14%)

Total Liabilities

£401.74k

Increased by £65.45k (+19%)

Turnover

N/A

Employees

1

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

1 active 1 resigned
Status
Stuart Michael LeightonDirectorBritishEngland5323 Dec 2020Active

Shareholders

Shareholders (3)

Stuart Michael Leighton
50.0%
100
Burlington Ventures Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Jul 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Michael Leighton

British

Active
Notified 23 Dec 2020
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stewart Ian Colderick

Ceased 18 Jul 2023

Ceased

Group Structure

Group Structure

S SQUARED GERMANY LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-07 with updates
31 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-22 with updates
31 Dec 2025AccountsAnnual accounts made up to 2024-12-31
3 Dec 2025Persons With Significant ControlChange to Burlington Ventures Limited as a person with significant control on 2025-11-21
3 Dec 2025Persons With Significant ControlChange to Mr Stuart Michael Leighton as a person with significant control on 2025-11-21
7 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-07 with updates

31 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-22 with updates

31 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

3 Dec 2025 Persons With Significant Control

Change to Burlington Ventures Limited as a person with significant control on 2025-11-21

3 Dec 2025 Persons With Significant Control

Change to Mr Stuart Michael Leighton as a person with significant control on 2025-11-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-07 with updates

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-12-22 with updates

3 months ago on 31 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 31 Dec 2025

Change to Burlington Ventures Limited as a person with significant control on 2025-11-21

4 months ago on 3 Dec 2025

Change to Mr Stuart Michael Leighton as a person with significant control on 2025-11-21

4 months ago on 3 Dec 2025