SSP MIDCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£5M
-125.4% vs 2023
Name history
Renamed 1 time since incorporation
- SSP MIDCO 2 LIMITED 2015-03-28 → present
- AGHOCO 1274 LIMITED 2014-12-08 → 2015-03-28
Profit before tax
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
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 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.”
Group structure
- SSP MIDCO 2 LIMITED · parent
- SSP Midco 1 Limited 100%
- SSP Bidco Limited 100%
- 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 Limited 100%
- Loop Portal UK Limited 100%
- Friedshelf 1027 Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-125.4%
£20,848,000 -£5,289,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers