SSP SIRIUS SOLUTIONS LIMITED
Get an alert when SSP SIRIUS SOLUTIONS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£13M
+1.8% vs 2024
Employees
0
Average over period
Profit before tax
£244K
-6.2% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | — | — | — | |
| Profit before tax | £260,000 | £244,000 | -6.2% | |
| Net profit | £260,000 | £244,000 | -6.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £13,238,000 | £13,482,000 | +1.8% | |
| Net assets | £13,238,000 | £13,482,000 | +1.8% | |
| Equity | £13,238,000 | £13,482,000 | +1.8% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 6 times since incorporation
- SSP SIRIUS SOLUTIONS LIMITED 2007-10-25 → present
- SIRIUS FINANCIAL SOLUTIONS LIMITED 2007-07-10 → 2007-10-25
- SIRIUS FINANCIAL SOLUTIONS PLC 2001-11-09 → 2007-07-10
- SIRIUS GROUP PLC 2001-04-27 → 2001-11-09
- POLICY MASTER GROUP PLC 1998-05-20 → 2001-04-27
- MASTERSOFT LIMITED 1997-05-27 → 1998-05-20
- FORAY 978 LIMITED 1996-11-05 → 1997-05-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the wider group of which the Company is part, has sufficient funds to meet any cash requirements of the Company and its subsidiaries for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2007-07-09 | 2011-10-01 |
| BOWSER, Richard Julian | Secretary | 1997-01-24 | 2007-07-09 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| HYLAND, Matthew William Edward | Nominee Secretary | 1996-11-05 | 1997-01-24 |
| ANSTEE, Michael Thomas | Director | 2003-05-19 | 2007-07-09 |
| ANSTEE, Michael Thomas | Director | 2000-05-19 | 2001-09-26 |
| BATE, Nicholas John | Director | 2007-07-09 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| BOWSER, Richard Julian | Director | 1997-01-24 | 2007-07-09 |
| BROWN, John Sydney | Director | 1998-06-29 | 2003-05-19 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| COX, David Michael | Director | 2003-05-19 | 2007-07-09 |
| DODD, Michael Patrick | Director | 2003-05-19 | 2007-07-09 |
| FISHER, Jacqueline | Nominee Director | 1996-11-05 | 1997-01-24 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HYLAND, Matthew William Edward | Nominee Director | 1996-11-05 | 1997-01-24 |
| KIMBERLEY, John Anthony | Director | 1998-06-29 | 2001-04-27 |
| LATHROPE, Stephen Michael | Director | 2017-10-01 | 2021-02-17 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| RACE, Philip John | Director | 2005-09-22 | 2007-07-09 |
| RASCHE, David Anthony | Director | 2007-07-09 | 2011-03-31 |
| ROBSON, Ryan James Henry | Director | 1997-01-27 | 1998-06-15 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| VERRALL, Stephen John | Director | 1997-01-24 | 2007-07-09 |
| WALKER, Laurence John Brian | Director | 2007-07-09 | 2018-05-31 |
| YEOMAN, Ian Christopher | Director | 2001-04-27 | 2003-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 274 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-05-10 | AA | accounts | Accounts with accounts type full | |
| 2021-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-02-25 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.