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Ssm One Limited

09273700

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Hilco, 84 Grosvenor Street, London, W1K 3JZ
Incorporated 21/10/2014

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Matthew Froggatt

director · Since 21/10/2014

CORPORATE FINANCIER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Stefan Adrian Boronea

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mr Vadim Radu Toader

director · Since 26/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Matthew Froggatt

director · Since 21/10/2014

British · England · Age 54

Stefan Adrian Boronea

director · Since 26/06/2018

British · England · Age 39

Vadim Radu Toader

director · Since 26/06/2018

British · England · Age 36

Former

Philippe Tapernoux

director · Resigned 01/11/2016

Jonathan Davis

director · Resigned 01/11/2016

Persons with Significant Control

Huk 131 Limited

75–100% shares
75–100% votes

84, Grosvenor Street, London, W1K 3JZ

Reg: 14879199 · England And Wales · Private Limited Company

Notified 30/11/2023

Former PSCs

Mr Matthew Froggatt

Ceased 26/06/2018

Mr Philippe Tapernoux

Ceased 26/06/2018

Proportunity Limited

Ceased 30/11/2023

Charges2 outstanding

Charge
outstanding

HUK 131 LIMITED

Created 29/08/2023Registered 30/08/2023
Charge
satisfied

PROPORTUNITY INVESTOR NEWCO LIMITED

Created 28/02/2020Registered 18/03/2020Satisfied 09/12/2020
Charge
outstanding

PROPORTUNITY INVESTOR NEWCO LIMITED

Created 28/02/2020Registered 18/03/2020

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Hilco
2026-06-17

HILCO

post townLondon
2026-06-17

LONDON

officer appointedBORONEA, Stefan Adrian
2026-06-17
officer appointedFROGGATT, Matthew
2026-06-17
officer appointedTOADER, Vadim Radu
2026-06-17

CompanyRankvs 12887+ SIC 70229 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity16/20 pts

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

Longevity12/15 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 30/04/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£5.6M

Current Liabilities

£3.1M

Debtors

£5.6M

3avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£102k
20241.78+£2.9M
20230.92-£733k
20221.04+£180k
20211.01

Derived from filed accounts. Not audited figures.