UK Companies House feature
SSP MIDCO 1 LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£9M
-4.5% vs 2023
Profile
- Company number
- 06647161
- Status
- Active
- Incorporation
- 2008-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
3-year trend · vs UK AI & Enterprise SaaS median
SSP MIDCO 1 LIMITED
SSP MIDCO 1 LIMITED
SSP MIDCO 1 LIMITED
SSP MIDCO 1 LIMITED
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£9,072,000 | -£9,481,000 | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £134,061,000 | -£267,429,000 | -£276,910,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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 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.”
Subsidiaries
- SSP Bidco Limited · 100% held · England & Wales
- SSP Holdings Limited · 100% held · England & Wales
- SSP Limited · 100% held · England & Wales
- SSP (Africa) Pty Limited · 100% held · South Africa
- SSP (Africa) Holdings Pty Limited · 100% held · South Africa
- SSP Sirius Solutions Limited · 100% held · England & Wales
- SSP Sirius Limited · 100% held · England & Wales
- Sirius Financial Systems Group Limited · 100% held · England & Wales
- SSP (New Zealand) Limited · 100% held · New Zealand
- SSP (India) Private Limited · 99.99% held · India
- SSP (Asia Pacific) Pty Limited · 100% held · Australia
- Key Choice Insurance Marketing Limited · 100% held · England & Wales
- Keychoice Underwriting Limited · 100% held · England & Wales
- Holdgrove Limited · 100% held · England & Wales
- Sectornet Limited · 100% held · England & Wales
- Mediquote Health Solutions Limited · 100% held · England & Wales
- Policy Master Group Limited · 100% held · England & Wales
- Loop Portal UK Limited · 100% held · England & Wales
- Friedshelf 1027 (Proprietary) Limited t/a The Insurance Webgate Company · 25% held · South Africa
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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2009-05-12 | 2011-10-01 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| BATE, Nicholas John | Director | 2009-05-12 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| DUCKETT, Stephen Patrick | Director | 2008-07-15 | 2011-10-26 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HENSKE, Robert Bradshaw | Director | 2011-10-27 | 2012-12-15 |
| KLEINMAN, Blake Christopher | Director | 2008-07-15 | 2015-03-12 |
| LATHROPE, Stephen Michael | Director | 2017-10-01 | 2021-02-17 |
| MILLER, Mark | Director | 2021-02-17 | 2024-12-12 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| WALKER, Laurence John Brian | Director | 2011-10-27 | 2018-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | 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 |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-15 | 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 |
| 2022-03-10 | DISS40 | gazette | gazette filings brought up to date |
| 2022-02-22 | GAZ1 | gazette | gazette notice compulsory |
| 2021-07-15 | CH01 | officers | change person director company with change date |
| 2021-07-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets, working capital, retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)