UK Companies House feature
SSY FUTURES LTD
Profile
- Company number
- 03163656
- Status
- Active
- Incorporation
- 1996-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the Directors have a reasonable expectation that the Company has sufficient resources to continue in operation for at least the next 12 months. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 1 January 2025, the ultimate parent undertaking and controlling party changed its legal status from an unincorporated partnership to a Limited Liability Partnership. As a result, on 1 January 2025, the ultimate parent undertaking and controlling party became Simpson Spence Young LLP ("LLP"), a Limited Liability Partnership registered in Delaware, USA.”
- “The impact of the global conflicts on the Company's financial position and performance will continue to be monitored. Future developments, including macro-economic events such as inflation, interest rates and global energy market disruptions, alongside the navigable challenges presented by US regulatory changes in early 2025, are factors we are actively managing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Andrew Paul Carlyle | Secretary | 2019-03-14 | — | — |
| BAXTER, Christopher | Director | 2008-01-01 | Jun 1982 | British |
| BUSHNELL, George Robert Mark | Director | 2026-01-01 | Apr 1989 | Singaporean |
| DAY, Michael | Director | 2026-01-01 | Apr 1985 | British |
| DUNN, Duncan Lawrence | Director | 2007-01-01 | Jun 1963 | British |
| MCANDREW, Gregory | Director | 2008-01-01 | Jan 1978 | British |
| PEARCE, James Adam | Director | 2017-10-24 | Apr 1983 | British |
| TAYLOR, Benjamin Luke | Director | 2020-02-08 | Oct 1983 | Australian |
| WILLIAMS, Andrew Paul Carlyle | Director | 2019-10-09 | Oct 1973 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYES, Leslie | Secretary | 1996-05-21 | 2006-12-31 |
| RICHARDSON, Mark James | Secretary | 2018-12-31 | 2019-03-14 |
| SOUTTER, David John Mark | Secretary | 2007-01-01 | 2018-12-31 |
| SRT CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-02-23 | 1996-05-21 |
| BANASZKIEWICZ, John William | Director | 1997-10-06 | 2002-08-19 |
| BENSON, Dorian Ross | Director | 2003-06-01 | 2004-07-02 |
| BROOK, Warren William | Director | 1996-05-21 | 2011-01-04 |
| BROWN, Jeffrey Russell Jenkin | Director | 2005-01-01 | 2011-06-30 |
| BROWN, Michael Thomas Richard | Director | 1998-07-01 | 2009-02-05 |
| COWELL-BERRY, Andre Rodger | Director | 2009-02-02 | 2010-01-27 |
| COX, Simon John | Director | 1996-02-23 | 1996-05-21 |
| DAHL, Christopher John | Director | 2006-01-01 | 2007-05-31 |
| DENNIS, Robert Elton | Director | 2008-01-01 | 2011-06-30 |
| GILES, David George | Director | 1996-05-21 | 1998-06-30 |
| GOGGIN, Benjamin Jay | Director | 2006-10-09 | 2011-06-30 |
| GORDON, Andrew James | Director | 2011-01-01 | 2011-06-30 |
| HAINES, Richard Walter Minton | Director | 2005-01-01 | 2009-03-25 |
| HAYES, Leslie | Director | 2014-06-25 | 2017-05-23 |
| HAYES, Leslie | Director | 1996-05-21 | 2006-12-31 |
| HOLLICK, Edward James | Director | 2010-01-01 | 2011-06-30 |
| JEKOV, Stanko Georgiev | Director | 2018-10-01 | 2023-02-02 |
| KITCHING, Peter Marshall | Director | 1996-05-21 | 2001-12-31 |
| LOW, James Balfour | Director | 2005-07-01 | 2007-08-22 |
| LUCEY, David Andrew | Director | 2000-01-01 | 2002-08-19 |
| PAYNE, Kris | Director | 2006-01-01 | 2007-06-08 |
| PEARCE, James Adam | Director | 2010-01-01 | 2011-06-30 |
| RADCLIFFE, Edward Timothy Moir | Director | 2005-01-01 | 2005-10-09 |
| RICHARDSON, Mark James | Director | 2002-12-02 | 2022-12-31 |
| SOUTTER, David John Mark | Director | 2009-03-04 | 2019-02-08 |
| WELHAM, John Alfred | Director | 2002-01-01 | 2018-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Simpson Spence Young Ltd | Corporate entity | Shares 75–100% | 2017-01-01 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-24 | CH01 | officers | change person director company with change date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-09-05 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | CH01 | officers | change person director company with change date |
| 2024-01-31 | CH01 | officers | change person director company with change date |
| 2024-01-31 | CH01 | officers | change person director company with change date |
| 2024-01-31 | CH01 | officers | change person director company with change date |
| 2023-09-27 | AA | accounts | accounts with accounts type small |
| 2023-03-27 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-13 | AA | accounts | accounts with accounts type small |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-23 | AA | accounts | accounts with accounts type small |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.