UK Companies House feature
FIRE SUPPORT (SSFR) HOLDINGS LIMITED
Profile
- Company number
- 07016567
- Status
- Active
- Incorporation
- 2009-09-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cashflows by reference to a financial model covering accounting periods up to 31 December 2037. The directors have also examined the current status of the group's principal contracts and likely developments for a period of at least twelve months from the date of approval of the financial statements. Having reviewed the available information, the directors consider that the group and company will be able to meet their financial obligations on the due dates for the foreseeable future.”
Subsidiaries
- Fire Support (SSFR) Limited · 100% held · United Kingdom · provision of operational and maintenance services for ten fire stations in Stoke on Trent and Staffordshire
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI"). As a result, BCI is now the ultimate parent undertaking and controlling party.”
- “As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGE, John Reginold Devanesan | Secretary | 2024-04-18 | — | — |
| COOK, Sean | Director | 2009-10-14 | Sep 1968 | British |
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-10-16 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2009-09-14 | 2011-12-08 |
| TAYLER, Ian | Secretary | 2011-12-12 | 2013-06-05 |
| DICKSON, Duncan Elliot | Director | 2009-10-15 | 2010-05-14 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2011-08-31 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2009-09-11 | 2012-04-12 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| TAYLOR, Kirk Graham Vaughan | Director | 2009-09-11 | 2012-04-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-21 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | AA | accounts | accounts with accounts type group |
| 2024-04-19 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AA | accounts | accounts with accounts type group |
| 2022-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type group |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory