SSP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£57M
-38.1% vs 2023
Employees
0
Average over period
Profit before tax
-£16M
-13.3% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£13,824,000 | -£15,668,000 | |
| Net profit | — | -£13,824,000 | -£15,668,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | -£41,086,000 | -£56,754,000 | |
| Net assets | — | -£41,086,000 | -£56,754,000 | |
| Equity | £50,000 | -£41,086,000 | -£56,754,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-38.1%
-£41,086,000 -£56,754,000
-
Employees
—
Not reported
-
Profit before tax
-13.3%
-£13,824,000 -£15,668,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 146.8% | 164.6% | |
| Current ratio | — | 0.18x | 0.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- SSP HOLDINGS LIMITED 2008-10-01 → present
- SSP HOLDINGS PLC 2006-08-22 → 2008-10-01
- SSP HOLDINGS LIMITED 2004-10-01 → 2006-08-22
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- SSP HOLDINGS LIMITED · parent
- SSP Limited 100%
- SSP (Africa) Pty Limited 100%
- SSP (Africa) Holdings Pty Limited 100%
- SSP Sirius Solutions Limited 100%
- SSP Sirius Limited 100%
- Sirius Financial Systems Group Limited 100%
- SSP (New Zealand) Limited 100%
- SSP (India) Private Limited 99.99%
- SSP (Asia Pacific) Pty Limited 100%
- Key Choice Insurance Marketing Limited 100%
- Keychoice Underwriting Limited 100%
- Holdgrove Limited 100%
- Sectornet Limited 100%
- Mediquote Health Solutions Limited 100%
- Policy Master Group Limited 100%
- Loop Portal UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2004-10-11 | 2011-10-01 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 | 2004-10-11 |
| BATE, Nicholas John | Director | 2004-10-11 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| BOW, Steven | Director | 2008-09-29 | 2011-10-26 |
| BROUGHTON, Stephen William | Director | 2006-09-26 | 2008-09-24 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| FOLWELL, Grenville John | Director | 2004-10-11 | 2008-09-24 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HENSKE, Robert Bradshaw | Director | 2011-10-27 | 2012-12-15 |
| KLEINMAN, Blake Christopher | Director | 2011-10-27 | 2015-03-12 |
| LATHROPE, Stephen Michael | Director | 2017-10-01 | 2021-02-17 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| QUINN, Bernard Paul | Director | 2006-07-31 | 2008-09-24 |
| RASCHE, David Anthony | Director | 2004-10-11 | 2015-03-12 |
| SOUTHAN, Nicholas John | Director | 2004-10-11 | 2006-03-27 |
| SWARBRICK, John Frederick | Director | 2004-10-22 | 2006-08-30 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| VERRALL, Stephen John | Director | 2007-07-09 | 2008-09-24 |
| WALKER, Laurence John Brian | Director | 2004-10-11 | 2018-05-31 |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-10-01 | 2004-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.