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Ssp Financing Limited

05735923

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
Incorporated 09/03/2006

Previously known as

Sapling Acquisitionco Limited · until 16/05/2006
Hackremco (No. 2349) Limited · until 05/04/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Christopher Mcnaughton Wright

director · Since 24/03/2020

British · United Kingdom

Fiona Scattergood

secretary · Since 16/02/2023

Geert Verellen

director · Since 01/07/2025

Belgian · United Kingdom

Mark Rainbow

director · Since 19/09/2025

British · United Kingdom

Former

Luke Logan Tait

director · Resigned 13/07/2017

Christopher Mcnaughton Wright

director · Resigned 29/01/2020

Roger Arthur Worrell

director · Resigned 30/09/2021

Helen Byrne

secretary · Resigned 16/02/2023

Russell Ian Chaplin

director · Resigned 05/07/2023

Miles Eric Collins

director · Resigned 30/05/2025

Rolf Geling

director · Resigned 07/11/2025

Jonathan Owen Davies

director · Resigned 31/12/2025

Iain Calton

director · Resigned 31/12/2025

Mr Christopher Mcnaughton Wright

director · Resigned 30/06/2026

Persons with Significant Control

Ssp Group Holdings Limited

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

Reg: 5736092 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Jamestown Wharf
2026-06-11

JAMESTOWN WHARF

post town → London
2026-06-11

LONDON