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SSG Insight Technologies Limited

SSG Insight Technologies Limited is an active company incorporated on 10 June 1985 with the registered office located in Lichfield, Staffordshire. SSG Insight Technologies Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01920946
Private limited company
Age
40 years
Incorporated 10 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 2 Burgage Square Merchant Gate Wakefield WF1 2TS England
Telephone
01924200344
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1970
Director • Director • Associate General Counsel • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Jun 1947
Director • President Of Business Strategy • American • Lives in Netherlands • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SSG Insight (Emea) Limited
Martin Howard Thompson, Michael Ian Edwards, and 5 more are mutual people.
Active
SSG Insight Limited
Martin Howard Thompson, , and 4 more are mutual people.
Active
Principal Holdings UK Limited
Duane Thomas George, Hellen Maria Stein, and 1 more are mutual people.
Active
Merlin Business Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Principal Logistics Technology Limited
Duane Thomas George and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
OBS Logistics Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Prima Solutions Limited
Hellen Maria Stein and Nicola Marrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£818
Increased by £7 (+1%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 22 (-69%)
Total Assets
£2.56M
Increased by £183.95K (+8%)
Total Liabilities
-£2.15M
Increased by £377.43K (+21%)
Net Assets
£418.41K
Decreased by £193.47K (-32%)
Debt Ratio (%)
84%
Increased by 9.39% (+13%)
Latest Activity
Mrs Nicola Marrison Appointed
6 Days Ago on 16 Oct 2025
Duane Thomas George Resigned
6 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Duane Thomas George Appointed
1 Year 2 Months Ago on 14 Aug 2024
Hellen Stein Appointed
1 Year 2 Months Ago on 14 Aug 2024
Michael Ian Edwards Resigned
1 Year 2 Months Ago on 14 Aug 2024
Martin Howard Thompson Resigned
1 Year 2 Months Ago on 14 Aug 2024
Ssg Insight Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Appointment of Mrs Nicola Marrison as a director on 16 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Duane Thomas George as a director on 16 October 2025
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Change of details for Ssg Insight Limited as a person with significant control on 7 June 2024
Submitted on 1 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Alexandra Maria Dominique Hirst as a director on 14 August 2024
Submitted on 22 Aug 2024
Repayment History
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