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SSP Australia Financing Limited

SSP Australia Financing Limited is an active company incorporated on 22 April 2024 with the registered office located in London, Greater London. SSP Australia Financing Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15668708
Private limited company
Age
1 year 8 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (11 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 September 2025
Due by 22 January 2026 (14 days remaining)
Contact
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Oct 1968
SSP Financing Limited
PSC
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Mutual Companies
SSP Financing Limited
Mark Rainbow and Geert Verellen are mutual people.
Active
SSP Financing UK Limited
Mark Rainbow and Geert Verellen are mutual people.
Active
SSP Group Holdings Limited
Mark Rainbow and Geert Verellen are mutual people.
Active
SSP Asia Pacific Holdings Limited
Mark Rainbow and Geert Verellen are mutual people.
Active
SSP Euro Holdings Limited
Mark Rainbow and Geert Verellen are mutual people.
Active
SSP Group Plc
Geert Verellen is a mutual person.
Active
SSP Financing No. 2 Limited
Mark Rainbow is a mutual person.
Active
SSP South America Holdings Limited
Mark Rainbow is a mutual person.
Active
Financials
SSP Australia Financing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Jonathan Owen Davies Resigned
7 Days Ago on 31 Dec 2025
Iain Calton Resigned
7 Days Ago on 31 Dec 2025
Mr Geert Verellen Appointed
27 Days Ago on 11 Dec 2025
Rolf Geling Resigned
2 Months Ago on 7 Nov 2025
Mr Rolf Geling Details Changed
2 Months Ago on 11 Oct 2025
Mr Mark Rainbow Appointed
3 Months Ago on 19 Sep 2025
Mr Rolf Geling Appointed
7 Months Ago on 5 Jun 2025
Miles Eric Collins Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year Ago on 19 Dec 2024
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Documents
Termination of appointment of Jonathan Owen Davies as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Iain Calton as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Geert Verellen as a director on 11 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Rolf Geling as a director on 7 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Rolf Geling on 11 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Mark Rainbow as a director on 19 September 2025
Submitted on 23 Sep 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
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 19 Dec 2024
Repayment History
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