UK Companies House feature
SSP BIDCO LIMITED
Profile
- Company number
- 06647165
- Status
- Active
- Incorporation
- 2008-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
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 have undertaken a formal assessment of the companies ability to continue as a going concern, which has been documented within the Directors' Report. This assessment considers the companies current financial position, cash flow forecasts, and future funding requirements. Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- SSP Holdings Limited · 100% held · England & Wales · Holding company
- SSP Limited · 100% held · England & Wales · Software house
- SSP (Africa) Pty Limited · 100% held · South Africa · Software house
- SSP (Africa) Holdings Pty Limited · 100% held · South Africa · Holding company
- SSP Sirius Solutions Limited · 100% held · England & Wales · Holding company
- SSP Sirius Limited · 100% held · England & Wales · Dormant
- Sirius Financial Systems Group Limited · 100% held · England & Wales · Dormant
- SSP (New Zealand) Limited · 100% held · New Zealand · Software house
- SSP (India) Private Limited · 99.99% held · India · Software development
- SSP (Asia Pacific) Pty Limited · 100% held · Australia · Software house
- Key Choice Insurance Marketing Limited · 100% held · England & Wales · Non? trading General Insurance Broker
- Keychoice Underwriting Limited · 100% held · England & Wales · Non? trading Insurance Intermediary
- Holdgrove Limited · 100% held · England & Wales · Holding company
- Sectornet Limited · 100% held · England & Wales · Dormant
- Mediquote Health Solutions Limited · 100% held · England & Wales · Dormant
- Policy Master Group Limite · 100% held · England & Wales · Dormant
- Loop Portal UK Limited · 100% held · England & Wales · Dormant
Significant events
- “There are no events after the balance sheet date that are material to the financial statements.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 Robert | 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 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | TM01 | officers | termination director company with name termination 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 |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-24 | DISS40 | gazette | gazette filings brought up to date |
| 2023-06-20 | GAZ1 | gazette | gazette notice compulsory |
| 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 |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-25 | MR04 | mortgage | mortgage satisfy charge full |
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.