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Sirius Financial Systems Group Limited

Sirius Financial Systems Group Limited is a dormant company incorporated on 6 November 2001 with the registered office located in Halifax, West Yorkshire. Sirius Financial Systems Group Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04317400
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor West, Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX
England
Address changed on 1 Mar 2023 (2 years 6 months ago)
Previous address was Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1981
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • British • Lives in England • Born in Feb 1975
Director • Canadian • Lives in Canada • Born in Apr 1967
Director • Canadian • Lives in Canada • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Midco 1 Limited
Mark Miller and Colin Steven Greenhill are mutual people.
Active
Policy Master Group Limited
Colin Steven Greenhill is a mutual person.
Active
Sectornet Limited
Colin Steven Greenhill is a mutual person.
Active
SSP Sirius Limited
Colin Steven Greenhill is a mutual person.
Active
Softlink Europe Limited
Mark Miller is a mutual person.
Active
SSP Sirius Solutions Limited
Colin Steven Greenhill is a mutual person.
Active
SSP Limited
Colin Steven Greenhill is a mutual person.
Active
Holdgrove Limited
Colin Steven Greenhill is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Mark Miller Resigned
8 Months Ago on 12 Dec 2024
Brian Beattie Resigned
8 Months Ago on 12 Dec 2024
Mr Nathan Partington Appointed
8 Months Ago on 12 Dec 2024
Mr Colin Steven Greenhill Appointed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Mr Nathan Partington as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Brian Beattie as a director on 12 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark Miller as a director on 12 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Colin Steven Greenhill as a director on 12 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Mar 2023
Repayment History
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