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SSP Financing Limited

SSP Financing Limited is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. SSP Financing Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735923
Private limited company
Age
19 years
Incorporated 9 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in May 1978
Director • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1962
Director • Accountant • British • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Financing UK Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
SSP Group Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
SSP Asia Pacific Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
SSP Euro Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 5 more are mutual people.
Active
SSP Financing No. 2 Limited
Miles Eric Collins, Jonathan Owen Davies, and 4 more are mutual people.
Active
SSP South America Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 4 more are mutual people.
Active
SSP Bermuda Holdings Limited
Miles Eric Collins, Jonathan Owen Davies, and 4 more are mutual people.
Active
SSP Australia Financing Limited
Miles Eric Collins, Jonathan Owen Davies, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.3M
Decreased by £13.04M (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98B
Increased by £113.49M (+6%)
Total Liabilities
-£1.52B
Increased by £150M (+11%)
Net Assets
£461.36M
Decreased by £36.51M (-7%)
Debt Ratio (%)
77%
Increased by 3.38% (+5%)
Latest Activity
Mr Mark Rainbow Appointed
21 Days Ago on 19 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr Geert Verellen Appointed
3 Months Ago on 1 Jul 2025
Mr Rolf Geling Appointed
4 Months Ago on 5 Jun 2025
Miles Eric Collins Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
Russell Ian Chaplin Resigned
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Appointment of Mr Mark Rainbow as a director on 19 September 2025
Submitted on 23 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Appointment of Mr Geert Verellen as a director on 1 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Rolf Geling as a director on 5 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Miles Eric Collins as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 30 September 2023
Submitted on 20 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 22 Feb 2024
Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023
Submitted on 18 Jul 2023
Full accounts made up to 30 September 2022
Submitted on 3 May 2023
Repayment History
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