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Shared Services Connected Ltd

Shared Services Connected Ltd is an active company incorporated on 25 March 2013 with the registered office located in Hemel Hempstead, Hertfordshire. Shared Services Connected Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08460577
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Three Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Same address for the past 11 years
Telephone
0370 6004466
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Sep 1961
Director • Managing Director • British • Lives in Scotland • Born in Jun 1968
Director • Managing Director • British • Lives in England • Born in Jan 1978
Sopra Steria Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sopra Steria Limited
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
NHS Shared Business Services Limited
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
Sopra Steria UK Corporate Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Sopra Steria Services Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Steria BSP Limited
Maria Greene is a mutual person.
Active
Critical Leap Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Sopra Steria Holdings Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
Sopra Steria Financial Services Limited
Mr John Nairn Macgregor Neilson 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
£81.78M
Decreased by £6.71M (-8%)
Turnover
£326.76M
Decreased by £7.21M (-2%)
Employees
3.04K
Increased by 134 (+5%)
Total Assets
£186.43M
Increased by £7.48M (+4%)
Total Liabilities
-£125.18M
Increased by £20.81M (+20%)
Net Assets
£61.25M
Decreased by £13.33M (-18%)
Debt Ratio (%)
67%
Increased by 8.82% (+15%)
Latest Activity
David John Morris Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Mr Kenneth Nairn Morris Appointed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Christopher Anthony Burden Resigned
1 Year 4 Months Ago on 19 Apr 2024
Michael Brian Driver Resigned
1 Year 4 Months Ago on 15 Apr 2024
Ruth Walkden Resigned
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Giles Maxwell Brooks-Usher Resigned
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Termination of appointment of David John Morris as a director on 29 May 2025
Submitted on 29 May 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Appointment of Mr Kenneth Nairn Morris as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Ruth Walkden as a secretary on 15 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Michael Brian Driver as a director on 15 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Christopher Anthony Burden as a director on 19 April 2024
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Repayment History
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