SF

SSP FINANCING LIMITED

Active

Company number 05735923

London, United Kingdom · Incorporated 9 March 2006

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
£250,000,000
Shares allotted
250,000,000
Latest round
8 June 2021

Company history

Previous company names

HACKREMCO (NO. 2349) LIMITED · 9 March 2006 – 5 April 2006

SAPLING ACQUISITIONCO LIMITED · 5 April 2006 – 16 May 2006

Company overview

Incorporated on 9 March 2006 and registered in England and Wales, SSP FINANCING LIMITED remains an active private limited company, now trading for 20 years. It has changed its name 2 times, most recently from SAPLING ACQUISITIONCO LIMITED on 5 April 2006. Its registered office is at Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Ssp Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: VERELLEN, Geert (appointed 1 July 2025) and RAINBOW, Mark (appointed 19 September 2025). SCATTERGOOD, Fiona serves as company secretary (appointed 16 February 2023). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 September 2024, on 8 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 5 February 2026. The next is due by 19 February 2027. 162 filings are recorded against the company at Companies House, most recently an officers filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • SSP GROUP HOLDINGS LIMITED (100.0%)
Total shares
11,562,992,414
Nominal value
£115,629,924.140
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 11,562,992,414 GBP £115,629,924.140
Total 11,562,992,414

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SSP GROUP HOLDINGS LIMITED ORDINARY 11,562,992,414 100.00% 11,562,992,414 100.00%
Total 11,562,992,414 100% 11,562,992,414 100%

Officers

RM
RAINBOW, Mark
Director
19 September 2025
VG
VERELLEN, Geert
Director
1 July 2025
SF
SCATTERGOOD, Fiona
Secretary
16 February 2023
GR
GELING, Rolf
Director · Resigned
5 June 2025
CI
CALTON, Iain
Director · Resigned
25 January 2023
WR
WORRELL, Roger Arthur
Director · Resigned
1 November 2019
TL
TAIT, Luke Logan
Director · Resigned
9 February 2017
WC
WRIGHT, Christopher Mcnaughton
Director · Resigned
6 October 2014
CR
CHAPLIN, Russell Ian
Director · Resigned
6 October 2014
FP
FRANZEN, Per
Director · Resigned
5 July 2012
TL
TAIT, Luke Logan
Director · Resigned
3 February 2011
BH
BYRNE, Helen
Secretary · Resigned
12 March 2010
LA
LYNCH, Andrew Patrick
Director · Resigned
11 December 2006
CM
COLLINS, Miles Eric
Director · Resigned
11 December 2006
DJ
DAVIES, Jonathan Owen
Director · Resigned
11 December 2006
HA
HALLERT, Asa Christina
Director · Resigned
7 June 2006
AA
AYUB, Ainun Binti
Director · Resigned
6 June 2006
NM
NEWTON, Michael Robert
Director · Resigned
7 April 2006
JD
JEFFREYS, David Charles
Director · Resigned
5 April 2006
SJ
STAHLBERG, Jan Inge
Director · Resigned
5 April 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 March 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2006

Persons with significant control

PS
Ssp Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
8 June 2021
ORDINARY · 250,000,000 shares allotted
£250,000,000
15 July 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 250,000,000 shares)
£250,000,000

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Change Person Secretary Company With Change Date
Officers
22 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Statement Of Companys Objects
Change Of Constitution
16 September 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 November 2019 View
Accounts With Accounts Type Full
Accounts
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Legacy
Capital
25 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2014 View
Legacy
Insolvency
25 September 2014 View
Resolution
Resolution
25 September 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
11 December 2013 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Termination Director Company With Name
Officers
17 July 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 May 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Change Person Director Company With Change Date
Officers
5 April 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Termination Secretary Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
26 January 2010 View
Miscellaneous
Miscellaneous
22 January 2010 View
Resolution
Resolution
9 January 2010 View
Accounts With Accounts Type Full
Accounts
6 January 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Legacy
Mortgage
23 December 2009 View
Capital Allotment Shares
Capital
22 December 2009 View
Resolution
Resolution
16 December 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
22 June 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Address
13 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Address
7 July 2006 View
Legacy
Capital
3 July 2006 View
Legacy
Mortgage
30 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Mortgage
28 June 2006 View
Legacy
Capital
19 June 2006 View
Legacy
Capital
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Resolution
Resolution
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Accounts
18 April 2006 View
Legacy
Officers
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Certificate Change Of Name Company
Change Of Name
5 April 2006 View
Incorporation Company
Incorporation
9 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ASSURA LIMITED
#09349441
3 Barrington Road, Altrincham, WA14 1GY
active
ACHILLES SUBHOLDINGS LIMITED
#06551778
C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ
dissolved
NANDO'S GROUP LIMITED
#06530077
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
active
FABORY UK HOLDINGS LIMITED
#06482966
Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, WS10 7SG
active
MLEIH FUNDING
#06445048
2 King Edward Street, London, EC1A 1HQ
active
Show all related companies

Companies at this postcode

NW1 7HW

MILLIE'S COOKIES LIMITED
#00204450
active
SELECT SERVICE PARTNER RETAIL CATERING LIMITED
#00623378
active
ELAND CABLES LIMITED
#01229226
active
SSP AIR LIMITED
#01656785
active
PROCUREMENT 2U LIMITED
#01907655
active
See all companies at NW1 7HW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.