UK Companies House feature
SSP MIDCO 2 LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£5M
-125.4% vs 2023
Profile
- Company number
- 09346040
- Status
- Active
- Incorporation
- 2014-12-08
- 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 2 LIMITED
SSP MIDCO 2 LIMITED
SSP MIDCO 2 LIMITED
SSP MIDCO 2 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 | — | £20,848,000 | -£5,289,000 | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £156,311,000 | £125,501,000 | £120,212,000 | |
| 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 of the Company 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 Midco 1 Limited · 100% held · England & Wales
- 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 Pty Limited · 100% 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 · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan Peter | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2015-05-06 | 2020-09-30 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-12-08 | 2015-03-02 |
| ALDERSON, Dale Brent | Director | 2015-03-12 | 2021-02-17 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| CARGILL, Stephen Peter | Director | 2015-03-06 | 2018-05-02 |
| DAVISON, Andrew Peter | Director | 2015-03-12 | 2020-12-11 |
| GARNER, John | Director | 2015-03-12 | 2017-08-01 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HART, Roger | Director | 2014-12-08 | 2015-03-02 |
| HURLEY, Christopher Richard | Director | 2017-08-01 | 2021-02-17 |
| LATHROPE, Stephen Michael | Director | 2015-03-06 | 2021-02-17 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| PEARSON, Steven Richard | Director | 2015-03-06 | 2017-05-31 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| SADLER, James Anthony | Director | 2017-06-01 | 2021-02-17 |
| WALKER, Laurence John Brian | Director | 2015-03-02 | 2018-05-31 |
| A G SECRETARIAL LIMITED | Corporate Director | 2014-12-08 | 2015-03-02 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-12-08 | 2015-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Ssp Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | AD04 | address | move registers to registered office company with new address |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-03 | AA | accounts | accounts with accounts type full |
| 2023-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2023-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-24 | AA | accounts | accounts with accounts type full |
| 2022-08-15 | AA | accounts | accounts with accounts type group |
| 2022-06-22 | AA01 | accounts | change account reference date company previous extended |
| 2022-03-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.