SSP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Cash
£233K
-17.4% vs 2023
Net assets
—
Equity attributable
Employees
206
-1.4% vs 2023
Profit before tax
£28M
+33.9% vs 2023
Profit before tax
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,748,000 | £40,430,000 | |
| Operating profit | — | — | |
| Profit before tax | £20,871,000 | £27,938,000 | |
| Net profit | — | — | |
| Cash | £282,000 | £233,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £156,851,000 | £184,804,000 | |
| Average employees | 209 | 206 | |
| Wages | £11,641,000 | £12,372,000 |
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
“Forecasts covering the four years to 31 December 2028 show that the Company will be cash generative and able to pay its liabilities as they fall due. To the extent that surplus cash is generated, or additional facilities are required, the Company is part of a broader group of companies where the operating model is to make cash available across the Group on an as-needed basis. The Directors of the Company are therefore 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.”
Group structure
- SSP LIMITED · parent
- Holdgrove Limited 100%
- Key Choice Insurance Marketing Limited 100%
- KeyChoice Underwriting Limited 100%
- Software Solutions Partners Africa (Proprietary) Limited 100%
- SSP (Africa) Holdings (Proprietary) Limited 100%
- SSP (New Zealand) Limited 100%
- SSP (India) Private Limited 100%
- Sectornet Limited 100%
- Policy Master Group Limited 100%
- Loop Portal UK Limited 100%
- SSP Asia Pacific Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 26 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 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2002-03-29 | 2011-10-01 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| RASCHE, Diane | Secretary | 2001-08-08 | 2002-03-29 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-06-14 | 2001-08-08 |
| BATE, Nicholas John | Director | 2002-03-29 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| BJERGSTED, Niels | Director | 2002-08-27 | 2003-01-27 |
| BOW, Steven | Director | 2006-01-30 | 2012-04-16 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| DAVEY, Jonathan Mark | Director | 2011-10-27 | 2015-07-06 |
| FOLWELL, Grenville John | Director | 2002-03-29 | 2008-03-03 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| LATHROPE, Stephen Michael | Director | 2011-10-27 | 2021-02-17 |
| MATTHEWS, Alastair Sean | Director | 2003-01-27 | 2003-07-11 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| PEARSON, Steven Richard | Director | 2015-07-06 | 2017-05-31 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| RASCHE, David Anthony | Director | 2001-08-08 | 2011-03-31 |
| SADLER, James Anthony | Director | 2017-06-01 | 2021-02-17 |
| SOUTHAN, Nicholas John | Director | 2002-03-29 | 2007-09-24 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| WALKER, Laurence John Brian | Director | 2001-08-08 | 2018-05-31 |
| WARING, David Gerald | Director | 2006-01-30 | 2011-10-26 |
| WITHERS, James Thomas | Director | 2003-09-04 | 2004-03-31 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-06-14 | 2001-08-08 |
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 223 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-20 | AD01 | address | Change registered office address company with date old address new address |
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
+1.7%
£39,748,000 £40,430,000
-
Cash
-17.4%
£282,000 £233,000
-
Net assets
—
Not reported
-
Employees
-1.4%
209 206
-
Profit before tax
+33.9%
£20,871,000 £27,938,000
-
Wages
+6.3%
£11,641,000 £12,372,000
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