SSP MIDCO 1 LIMITED
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Cash
—
Latest balance sheet
Net assets
-£271M
+2.2% vs 2024
Employees
0
Average over period
Profit before tax
£6.1M
+164.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Technology 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 | -£9,481,000 | £6,145,000 | +164.8% | |
| Net profit | -£9,481,000 | £6,145,000 | +164.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£276,910,000 | -£270,765,000 | +2.2% | |
| Net assets | -£276,910,000 | -£270,765,000 | +2.2% | |
| Equity | -£276,910,000 | -£270,765,000 | +2.2% | |
| 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 1 time since incorporation
- SSP MIDCO 1 LIMITED 2015-03-28 → present
- H&F SENSOR HOLDCO LIMITED 2008-07-15 → 2015-03-28
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
“Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, with the Group intending to maintain its full support.”
Group structure
- SSP MIDCO 1 LIMITED · parent
- SSP Bidco Limited 100%
- SSP Holdings Limited 100%
- SSP Limited 100%
- SSP (Africa) Pty Limited 100%
- SSP (Africa) Holdings Pty Limited 100%
- SSP Sirius Solutions Limited 100%
- SSP Sirius Limited 100%
- Sirius Financial Systems Group Limited 100%
- SSP (New Zealand) Limited 100%
- SSP (India) Private Limited 99.99%
- SSP (Asia Pacific) Pty Limited 100%
- Key Choice Insurance Marketing Limited 100%
- Keychoice Underwriting Limited 100%
- Holdgrove Limited 100%
- Sectornet Limited 100%
- Mediquote Health Solutions Limited 100%
- Policy Master Group Limited 100%
- Loop Portal UK Limited 100%
- Friedshelf 1027 (Proprietary) Limited t/a The Insurance Webgate Company 25%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2009-05-12 | 2011-10-01 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| BATE, Nicholas John | Director | 2009-05-12 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| DUCKETT, Stephen Patrick | Director | 2008-07-15 | 2011-10-26 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| HENSKE, Robert Bradshaw | Director | 2011-10-27 | 2012-12-15 |
| KLEINMAN, Blake Christopher | Director | 2008-07-15 | 2015-03-12 |
| LATHROPE, Stephen Michael | Director | 2017-10-01 | 2021-02-17 |
| MILLER, Mark | Director | 2021-02-17 | 2024-12-12 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| WALKER, Laurence John Brian | Director | 2011-10-27 | 2018-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
Filing timeline
Last 20 of 100 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 | |
| 2025-07-15 | 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 | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-15 | 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 | |
| 2022-03-10 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-02-22 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-15 | CH01 | officers | Change person director company with change date |
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.