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Ssp Midco 1 Limited

06647161

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX
Incorporated 15/07/2008

Previously known as

H&F Sensor Holdco Limited · until 28/03/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Michael Dufton

director · Since 17/02/2021

Canadian · Canada · Age 61

Nathan Partington

director · Since 12/12/2024

Canadian · Canada · Age 44

Former

Nicholas John Bate

director · Resigned 01/10/2011

Nicholas John Bate

secretary · Resigned 01/10/2011

Stephen Patrick Duckett

director · Resigned 26/10/2011

Robert Bradshaw Henske

director · Resigned 15/12/2012

Carol Thompson

director · Resigned 16/10/2014

Blake Christopher Kleinman

director · Resigned 12/03/2015

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 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 Midco 2 Limited

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

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

Notified 30/06/2016

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

Created 23/07/2008Registered 05/08/2008Satisfied 13/08/2014

Change History

officer appointedDUFTON, Michael
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 23415+ SIC 62090 peers
46

Financial strength96th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
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 strength24/25 pts

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

Employees2/15 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

£673k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£9.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£392.8M

Profit After Tax

-£9.5M

0avg. employees
Prepared with CCH Software