Ssw Finance Limited

13703008

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Incorporated 25/10/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

74990

Non-trading company

Officers

Caroline Stretton

secretary · Since 25/10/2021

Mr Jeremy David Pelczer

director · Since 27/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Michael Leslie Horn

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Mikhail Nahorny

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Caroline Stretton

secretary · Since 25/10/2021

Jeremy David Pelczer

director · Since 27/05/2022

British · England · Age 69

Michael Leslie Horn

director · Since 10/12/2025

British · United Kingdom · Age 56

Mikhail Nahorny

director · Since 20/01/2026

British · United Kingdom · Age 47

Former

Phillip Charles Newland

director · Resigned 28/04/2023

Thomas Keith Harris

director · Resigned 31/12/2025

Robert James O'Malley

director · Resigned 20/01/2026

Persons with Significant Control

Ssw Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD

Reg: 13682466 · Companies House · Private Limited Company

Notified 22/12/2021

Former PSCs

South Staffordshire Plc

Ceased 22/12/2021

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/12/2021Registered 04/01/2022

Change History

status → active

2026-06-22

Active

type → ltd

2026-06-22

Private Limited Company

address line1 → C/O South Staffordshire Plc

2026-06-22

C/O SOUTH STAFFORDSHIRE PLC

post town → Walsall

2026-06-22

WALSALL