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Ssp Sirius Solutions Limited

03273649

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 05/11/1996

Previously known as

Sirius Financial Solutions Limited · until 25/10/2007
Sirius Financial Solutions Plc · until 10/07/2007
Sirius Group Plc · until 09/11/2001
Policy Master Group Plc · until 27/04/2001
Mastersoft Limited · until 20/05/1998
Foray 978 Limited · until 27/05/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

58290
Other software publishing

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

Matthew William Edward Hyland

nominee director · Resigned 24/01/1997

Jacqueline Fisher

nominee director · Resigned 24/01/1997

Matthew William Edward Hyland

nominee secretary · Resigned 24/01/1997

Ryan James Henry Robson

director · Resigned 15/06/1998

John Anthony Kimberley

director · Resigned 27/04/2001

Michael Thomas Anstee

director · Resigned 26/09/2001

John Sydney Brown

director · Resigned 19/05/2003

Ian Christopher Yeoman

director · Resigned 19/05/2003

Richard Julian Bowser

secretary · Resigned 09/07/2007

Richard Julian Bowser

director · Resigned 09/07/2007

Stephen John Verrall

director · Resigned 09/07/2007

Michael Thomas Anstee

director · Resigned 09/07/2007

David Michael Cox

director · Resigned 09/07/2007

Michael Patrick Dodd

director · Resigned 09/07/2007

Philip John Race

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 Holdings Limited

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

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

Reg: 05247843 · England And Wales Companies House · Private Limited Company

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)(IN SUCH CAPACITY THE SECURTIY AGE

Created 07/07/2009Registered 11/07/2009Satisfied 13/08/2014
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN SUCH CAPACITY THE SECURTIY AGE

Created 07/07/2009Registered 11/07/2009Satisfied 13/08/2014
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 27/01/1997Registered 04/02/1997Satisfied 29/07/2008

Change History

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

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

CompanyRankvs 2310+ SIC 58290 peers
46

Financial strength92th percentile among SIC peers · 23/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Turnover

£0

Annual revenue

Net Worth

£184k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£260k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£22.3M

Debtors

£35.6M

Profit After Tax

£260k

0avg. employees
Prepared with CCH Software