SSP GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SSP GROUP HOLDINGS LIMITED

Activities of head offices

Founded 9 Mar 2006 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SAPLING HOLDCO 2 LIMITED 5 Apr 2006 — 16 Aug 2006
HACKREMCO (NO. 2348) LIMITED 9 Mar 2006 — 5 Apr 2006
Accounts Submitted 17 Jul 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 13 Feb 2026 Next due 19 Feb 2027 8 months remaining
Net assets £1,168M £0 2024 year on year
Total assets £1,168M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Jamestown Wharf 32 Jamestown Road London NW1 7HW United Kingdom

Full company profile for SSP GROUP HOLDINGS LIMITED (05736092), an active company based in London, United Kingdom. Incorporated 9 Mar 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1168.07M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 10,750,000,000 Shares £355.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 2021250,000,000£250.00m£1
17 Dec 200910,500,000,000£105.00m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ssp Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ssp Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SSP GROUP PLC united kingdom
SSP GROUP HOLDINGS LIMITED Current Company
SSP FINANCING LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange to director Mr Geert Verellen on 1 Apr 2026
13 Feb 2026Confirmation StatementConfirmation statement made on 5 Feb 2026 with no updates
5 Jan 2026OfficersTermination of Iain Calton as director on 31 Dec 2025
5 Jan 2026OfficersTermination of Jonathan Owen Davies as director on 31 Dec 2025
10 Nov 2025OfficersTermination of Rolf Geling as director on 7 Nov 2025
8 Apr 2026 Officers

Change to director Mr Geert Verellen on 1 Apr 2026

13 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Feb 2026 with no updates

5 Jan 2026 Officers

Termination of Iain Calton as director on 31 Dec 2025

5 Jan 2026 Officers

Termination of Jonathan Owen Davies as director on 31 Dec 2025

10 Nov 2025 Officers

Termination of Rolf Geling as director on 7 Nov 2025

Recent Activity

Latest Activity

Change to director Mr Geert Verellen on 1 Apr 2026

2 months ago on 8 Apr 2026

Confirmation statement made on 5 Feb 2026 with no updates

3 months ago on 13 Feb 2026

Termination of Iain Calton as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Termination of Jonathan Owen Davies as director on 31 Dec 2025

5 months ago on 5 Jan 2026

Termination of Rolf Geling as director on 7 Nov 2025

7 months ago on 10 Nov 2025