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Ssp Sirius Limited

01792078

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 15/02/1984

Previously known as

Sirius Financial Systems Limited · until 25/10/2007
Sirius Financial Systems Plc · until 10/07/2007
Policy Master Plc · until 16/05/2001
Verrall & Company Insurance Software Consultants Limited · until 16/01/1987
Solidbuilt Properties Limited · until 31/07/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Michael Joseph Dufton

director · Since 17/02/2021

Canadian · Canada · Age 61

Nathan Partington

director · Since 12/12/2024

Canadian · Canada · Age 44

Former

Michael John Dawson Kidd

director · Resigned 23/11/1994

Anthony Richard Pople

director · Resigned 23/11/1994

Elwyn David Williams

director · Resigned 30/07/1995

Patrick Joseph Edward Smith

director · Resigned 31/01/1996

Peter William Woolterton

director · Resigned 31/01/1996

Alexander James Hugh Adams

director · Resigned 27/01/1997

Patrick Joseph Robert Snowball

director · Resigned 27/01/1997

Stephen John Verrall

director · Resigned 09/07/2007

Richard Julian Bowser

secretary · Resigned 09/07/2007

Richard Julian Bowser

director · Resigned 09/07/2007

David Anthony Rasche

director · Resigned 31/03/2011

Nicholas John Bate

secretary · Resigned 01/10/2011

Nicholas John Bate

director · Resigned 01/10/2011

Carol Thompson

director · Resigned 16/10/2014

Stephen Peter Cargill

director · Resigned 02/05/2018

Laurence John Brian Walker

director · Resigned 31/05/2018

Richard Charles Forrest

secretary · Resigned 30/09/2020

Stephen Michael Lathrope

director · Resigned 17/02/2021

Christopher Pennington

director · Resigned 17/02/2021

Neil Andrew Forrest

secretary · Resigned 17/02/2021

Mark Robert Miller

director · Resigned 12/12/2024

Brian Beattie

director · Resigned 12/12/2024

Colin Steven Greenhill

director · Resigned 10/11/2025

Persons with Significant Control

Ssp Sirius Solutions Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor G Mill, Dean Clough, Halifax, HX3 5AX

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR ITSELF AND SECURED PA

Created 12/03/2015Registered 18/03/2015Satisfied 25/02/2021
Charge
satisfied

WELLS FARGO BANK NATIONAL ASSOCIATION LONDON BRANCH AS SECURITY AGENT FOR THE SECURED PARTIES

Created 18/06/2014Registered 20/06/2014Satisfied 25/02/2021
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 03/10/2008Registered 14/10/2008Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC ("SECURITY AGENT")

Created 12/07/2007Registered 27/07/2007Satisfied 22/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/1999Registered 29/05/1999Satisfied 29/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1997Registered 04/02/1997Satisfied 29/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1997Registered 04/02/1997Satisfied 29/07/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/01/1997Registered 04/02/1997Satisfied 29/07/2008
charge
satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSUARNCE CORPORATION PLC · NORWICH UNION FIRE INSURANCE SOCIETY LIMITED

Created 30/12/1993Registered 19/01/1994Satisfied 15/07/1999
charge
satisfied

NORWICH UNION FIRE INSURANCE SOCIETY LIMITED AND GENERAL ACCIDENT FIRE AND LIFE ASSURANCE

Created 30/04/1993Registered 21/05/1993Satisfied 31/01/1997
charge
satisfied

LOMBARD NORTH CENTRAL PLC.

Created 09/02/1988Registered 12/02/1988
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1987Registered 06/11/1987Satisfied 31/01/1997

Change History

officer appointedDUFTON, Michael Joseph
2026-06-11
officer appointedPARTINGTON, Nathan
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line13rd Floor West, Bowling Mill
2026-06-11

3RD FLOOR WEST, BOWLING MILL

post townHalifax
2026-06-11

HALIFAX

CompanyRankvs 45450+ SIC 62090 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£22.9M

Debtors

£22.9M

Prepared with CCH Software