Back to search

Ssl247 Limited

05802692

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Exmouth House, 3/11 Pine Street, London, EC1R 0JH
Incorporated 02/05/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

63990
Other information service activities

Officers

David Anthony Smolen

director · Since 30/09/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Travis Ryan Pearson

director · Since 31/07/2022

INVESTOR

AMERICAN · UNITED STATES · Age 54

Also on 7 other boards

Kevin Michael Weiss

director · Since 16/01/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Ian Patrick Nichols Kelly

director · Since 30/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 7 other boards

Mr. Brian Holland

secretary · Since 28/05/2024

Mrs. Rita Parvaneh

director · Since 28/05/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 7 other boards

David Anthony Smolen

director · Since 30/09/2020

American · United States · Age 60

Travis Ryan Pearson

director · Since 31/07/2022

American · United States · Age 54

Kevin Michael Weiss

director · Since 16/01/2023

American · United States · Age 69

Ian Patrick Nichols Kelly

director · Since 30/03/2023

American · United States · Age 36

Brian Holland

secretary · Since 28/05/2024

Rita Parvaneh

director · Since 28/05/2024

American · United States · Age 59

Former

Equitchoice Limited

corporate secretary · Resigned 14/04/2008

Oliver Charles Wilkinson

director · Resigned 09/09/2020

Brian James Decker

director · Resigned 30/09/2020

Beverley Jayne Daynes

secretary · Resigned 13/07/2022

David Eugene Mace

director · Resigned 31/07/2022

Alexander Formato

secretary · Resigned 21/09/2022

Karina Rudnytsky

secretary · Resigned 21/10/2022

Keith Patrick Collins

director · Resigned 31/03/2023

Christopher Andrew Hill

secretary · Resigned 28/05/2024

Christopher Hill

director · Resigned 28/05/2024

Persons with Significant Control

Sectigo Limited

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

3rd Floor Building 26, Office Village Exchange Quay, Salford, M5 3EQ

Reg: 04058690 · Companies House · Private Limited Company

Notified 09/09/2020

Former PSCs

Mr Benjamin Jean Christophe Tack

Ceased 09/09/2020

Mr Oliver Charles Wilkinson

Ceased 09/09/2020

Charges2 outstanding

Charge
outstanding

CRESCENT AGENCY SERVICES LLC ACTING AS COLLATERAL AGENT

Created 24/01/2025Registered 28/01/2025
Charge
outstanding

CRESCENT AGENCY SERVICES LLC (AS COLLATERAL AGENT)

Created 30/09/2020Registered 30/09/2020

Change History

officer appointedWEISS, Kevin Michael
2026-06-27
officer appointedKELLY, Ian Patrick Nichols
2026-06-27
officer appointedPARVANEH, Rita, Mrs.
2026-06-27
officer appointedPEARSON, Travis Ryan
2026-06-27
officer appointedSMOLEN, David Anthony
2026-06-27
officer appointedHOLLAND, Brian, Mr.
2026-06-27
typeltd
2026-06-27

Private Limited Company

address line1Exmouth House
2026-06-27

EXMOUTH HOUSE

post townLondon
2026-06-27

LONDON

statusactive
2026-06-27

Active

CompanyRankvs 80+ SIC 63990 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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

Outstanding charges: -10 pts

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

£2.0M

Balance sheet strength

Cash

£479k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£2.4M

Current Liabilities

£462k

Debtors

£2.0M

4avg. employees-15
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20245.26+£264k
202310.12+£237k
20225.53+£362k
20213.59+£195k
20202.78-£311k
20192.93

Derived from filed accounts. Not audited figures.