SSP SIRIUS SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£13M
+2% vs 2023
Employees
0
Average over period
Profit before tax
£260K
+15% vs 2023
Name history
Renamed 6 times since incorporation
- SSP SIRIUS SOLUTIONS LIMITED 2007-10-25 → present
- SIRIUS FINANCIAL SOLUTIONS LIMITED 2007-07-10 → 2007-10-25
- SIRIUS FINANCIAL SOLUTIONS PLC 2001-11-09 → 2007-07-10
- SIRIUS GROUP PLC 2001-04-27 → 2001-11-09
- POLICY MASTER GROUP PLC 1998-05-20 → 2001-04-27
- MASTERSOFT LIMITED 1997-05-27 → 1998-05-20
- FORAY 978 LIMITED 1996-11-05 → 1997-05-27
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 | — | £226,000 | £260,000 | |
| Net profit | — | £226,000 | £260,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £12,978,000 | £13,238,000 | |
| Net assets | — | £12,978,000 | £13,238,000 | |
| Equity | £1,222,000 | £12,978,000 | £13,238,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
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
“The directors of the Company are satisfied that the wider group of which the Company is part, has sufficient funds to meet any cash requirements of the Company and its subsidiaries for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 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 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2007-07-09 | 2011-10-01 |
| BOWSER, Richard Julian | Secretary | 1997-01-24 | 2007-07-09 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| HYLAND, Matthew William Edward | Nominee Secretary | 1996-11-05 | 1997-01-24 |
| ANSTEE, Michael Thomas | Director | 2003-05-19 | 2007-07-09 |
| ANSTEE, Michael Thomas | Director | 2000-05-19 | 2001-09-26 |
| BATE, Nicholas John | Director | 2007-07-09 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| BOWSER, Richard Julian | Director | 1997-01-24 | 2007-07-09 |
| BROWN, John Sydney | Director | 1998-06-29 | 2003-05-19 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| COX, David Michael | Director | 2003-05-19 | 2007-07-09 |
| DODD, Michael Patrick | Director | 2003-05-19 | 2007-07-09 |
| FISHER, Jacqueline | Nominee Director | 1996-11-05 | 1997-01-24 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HYLAND, Matthew William Edward | Nominee Director | 1996-11-05 | 1997-01-24 |
| KIMBERLEY, John Anthony | Director | 1998-06-29 | 2001-04-27 |
| 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 |
| RACE, Philip John | Director | 2005-09-22 | 2007-07-09 |
| RASCHE, David Anthony | Director | 2007-07-09 | 2011-03-31 |
| ROBSON, Ryan James Henry | Director | 1997-01-27 | 1998-06-15 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| VERRALL, Stephen John | Director | 1997-01-24 | 2007-07-09 |
| WALKER, Laurence John Brian | Director | 2007-07-09 | 2018-05-31 |
| YEOMAN, Ian Christopher | Director | 2001-04-27 | 2003-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 273 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | 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 | |
| 2024-11-05 | 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 | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-02 | 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 | |
| 2021-11-08 | 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+2%
£12,978,000 £13,238,000
-
Employees
—
Not reported
-
Profit before tax
+15%
£226,000 £260,000
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