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SSG Insight Limited

SSG Insight Limited is an active company incorporated on 1 October 2001 with the registered office located in Lichfield, Staffordshire. SSG Insight Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04296606
Private limited company
Age
24 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Hellen Maria Stein
Director • Director • Associate General Counsel • British • Lives in England • Born in Mar 1974
Martin Howard Thompson
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1970
Alexandra Maria Dominique Hirst
Director • British • Lives in England • Born in Nov 1974
Michael Ian Edwards
Director • Key Account Director • British • Lives in UK • Born in Oct 1969
Duane Thomas George
Director • President Of Business Strategy • American • Lives in Netherlands • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
SSG Insight (Emea) Limited
Nicola Marrison, Martin Howard Thompson, and 4 more are mutual people.
Active
SSG Insight Technologies Limited
Nicola Marrison, Martin Howard Thompson, and 4 more are mutual people.
Active
Principal Holdings UK Limited
Nicola Marrison, Duane Thomas George, and 1 more are mutual people.
Active
Merlin Business Software Limited
Nicola Marrison and Hellen Maria Stein 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
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.38M (-100%)
Turnover
Unreported
Decreased by £6.81M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£27.44K
Decreased by £7.4M (-100%)
Total Liabilities
-£10.39K
Decreased by £4.28M (-100%)
Net Assets
£17.04K
Decreased by £3.13M (-99%)
Debt Ratio (%)
38%
Decreased by 19.82% (-34%)
See 10 Year Full Financials
Latest Activity
Mrs Nicola Marrison Appointed
8 Days Ago on 16 Oct 2025
Duane Thomas George Resigned
8 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Aptean Limited (PSC) Appointed
12 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Hellen Stein Appointed
1 Year 2 Months Ago on 14 Aug 2024
Duane Thomas George Appointed
1 Year 2 Months Ago on 14 Aug 2024
Martin Howard Thompson Resigned
1 Year 2 Months Ago on 14 Aug 2024
Alexandra Maria Dominique Hirst Resigned
1 Year 2 Months Ago on 14 Aug 2024
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Get Credit Report
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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
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
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
Confirmation statement made on 19 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Aptean Limited as a person with significant control on 25 October 2024
Submitted on 23 Jan 2025
Withdrawal of a person with significant control statement on 23 January 2025
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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