SSY FUTURES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Cash
£15M
+21.3% vs 2023
Net assets
£6M
+6.6% vs 2023
Employees
31
+14.8% vs 2023
Profit before tax
£6M
+8.9% vs 2023
Name history
Renamed 1 time since incorporation
- SSY FUTURES LTD 1996-06-04 → present
- SINORD 99 LIMITED 1996-02-23 → 1996-06-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £16,652,072 | £17,609,087 | |
| Operating profit | £5,613,687 | £5,604,365 | |
| Profit before tax | £5,685,100 | £6,189,439 | |
| Net profit | £4,200,900 | £4,546,706 | |
| Cash | £11,963,703 | £14,508,789 | |
| Total assets less current liabilities | £5,212,900 | £5,558,706 | |
| Net assets | £5,212,900 | £5,558,706 | |
| Equity | £5,212,900 | £5,558,706 | |
| Average employees | 27 | 31 | |
| Wages | £6,065,503 | £6,973,683 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 33.7% | 31.8% | |
| Net margin | 25.2% | 25.8% | |
| Return on capital employed | 107.7% | 100.8% | |
| Gearing (liabilities / total assets) | 67.2% | 70.4% | |
| Current ratio | 1.49x | 1.42x |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.7%
£16,652,072 £17,609,087
-
Cash
+21.3%
£11,963,703 £14,508,789
-
Net assets
+6.6%
£5,212,900 £5,558,706
-
Employees
+14.8%
27 31
-
Operating profit
-0.2%
£5,613,687 £5,604,365
-
Profit before tax
+8.9%
£5,685,100 £6,189,439
-
Wages
+15%
£6,065,503 £6,973,683
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers