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SSP Group Plc

SSP Group Plc is an active company incorporated on 9 March 2006 with the registered office located in London, Greater London. SSP Group Plc was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05735966
Public limited company
Age
19 years
Incorporated 9 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address for the past 5 years
Telephone
02075298369
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1964
Director • Irish • Lives in England • Born in Oct 1970
Director • Belgian • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
SSP Financing Limited
Geert Verellen and Mr Jonathan Owen Davies are mutual people.
Active
SSP Financing UK Limited
Geert Verellen and Mr Jonathan Owen Davies are mutual people.
Active
SSP Group Holdings Limited
Geert Verellen and Mr Jonathan Owen Davies are mutual people.
Active
SSP Asia Pacific Holdings Limited
Geert Verellen and Mr Jonathan Owen Davies are mutual people.
Active
SSP Euro Holdings Limited
Geert Verellen and Mr Jonathan Owen Davies are mutual people.
Active
Arco Limited
Timothy Ralph Henry Lodge is a mutual person.
Active
Millie's Cookies Limited
Mr Jonathan Owen Davies is a mutual person.
Active
Select Service Partner Retail Catering Limited
Mr Jonathan Owen Davies is a mutual person.
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
£254.8M
Decreased by £48.5M (-16%)
Turnover
£3.43B
Increased by £423.5M (+14%)
Employees
41.67K
Increased by 4.73K (+13%)
Total Assets
£3.17B
Increased by £274.7M (+9%)
Total Liabilities
-£2.95B
Increased by £273.7M (+10%)
Net Assets
£227.2M
Increased by £1M (0%)
Debt Ratio (%)
93%
Increased by 0.64% (+1%)
Latest Activity
Mr Geert Verellen Appointed
2 Months Ago on 9 Jun 2025
Karina Kjaer Deacon Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
7 Months Ago on 4 Feb 2025
Kelly Lynn Kuhn Resigned
7 Months Ago on 28 Jan 2025
Karina Kjaer Deacon Appointed
8 Months Ago on 1 Jan 2025
Mr Patrick Francis Coveney Details Changed
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Group Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Geert Verellen as a director on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Karina Kjaer Deacon on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Termination of appointment of Kelly Lynn Kuhn as a director on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Karina Kjaer Deacon as a director on 1 January 2025
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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