SSP BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SSP BIDCO LIMITED 2015-03-28 → present
- H&F SENSOR BIDCO LIMITED 2008-07-15 → 2015-03-28
Accounts
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 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.”
Group structure
- SSP BIDCO LIMITED · parent
- SSP Holdings Limited 100%
- SSP Limited 100%
- SSP (Africa) Pty Limited 100%
- SSP (Africa) Holdings Pty Limited 100%
- SSP Sirius Solutions Limited 100%
- SSP Sirius Limited 100%
- Sirius Financial Systems Group Limited 100%
- SSP (New Zealand) Limited 100%
- SSP (India) Private Limited 99.99%
- SSP (Asia Pacific) Pty Limited 100%
- Key Choice Insurance Marketing Limited 100%
- Keychoice Underwriting Limited 100%
- Holdgrove Limited 100%
- Sectornet Limited 100%
- Mediquote Health Solutions Limited 100%
- Policy Master Group Limite 100%
- Loop Portal UK Limited 100%
Significant events
- “There are no events after the balance sheet date that are material to the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
Latest filed period vs the prior one