SF

SSP FINANCING UK LIMITED

Active

Company number 05735959

London, United Kingdom · Incorporated 9 March 2006

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

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 2352) LIMITED · 9 March 2006 – 6 April 2006

SAPLING BIDCO LIMITED · 6 April 2006 – 11 May 2006

Previous registered addresses

169 Euston Road London NW1 2AE · until 1 May 2020

, 1 the Heights, Brooklands, Weybridge, Surrey, KT13 0NY · until 10 December 2013

Company overview

No company summary available yet.

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.

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
AM
ANGELA, Mark David
Director · Resigned
28 May 2015
CR
CHAPLIN, Russell Ian
Director · Resigned
6 October 2014
WC
WRIGHT, Christopher Mcnaughton
Director · Resigned
6 October 2014
NM
NEWTON, Michael Robert
Director · Resigned
26 July 2012
TL
TAIT, Luke Logan
Director · Resigned
3 February 2011
BH
BYRNE, Helen
Secretary · Resigned
12 March 2010
DJ
DAVIES, Jonathan Owen
Secretary · Resigned
11 December 2006
CM
COLLINS, Miles Eric
Director · Resigned
17 October 2006
RM
RAINBOW, Mark
Director · Resigned
17 October 2006
DJ
DAVIES, Jonathan Owen
Director · Resigned
11 May 2006
LA
LYNCH, Andrew Patrick
Director · Resigned
11 May 2006
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 March 2006
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 March 2006

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Change Person Director Company With Change Date
Officers
9 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
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 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
21 September 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
12 July 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 No Updates
Confirmation Statement
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Accounts With Accounts Type Full
Accounts
2 September 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
22 August 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
Confirmation Statement With No Updates
Confirmation Statement
19 February 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
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 February 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 December 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
Termination Director Company With Name Termination Date
Officers
1 September 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
Mortgage Charge Part Release With Charge Number
Mortgage
20 December 2013 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
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
8 October 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
27 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
Capital Allotment Shares
Capital
13 October 2011 View
Legacy
Mortgage
29 June 2011 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 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
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Capital Allotment Shares
Capital
4 January 2010 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
Resolution
Resolution
16 December 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company
Officers
16 October 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
22 June 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Address
13 November 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Mortgage
30 October 2006 View
Legacy
Address
11 October 2006 View
Legacy
Address
7 July 2006 View
Legacy
Capital
3 July 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
Resolution
Resolution
19 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Capital
25 May 2006 View
Memorandum Articles
Incorporation
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Resolution
Resolution
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Accounts
25 May 2006 View
Certificate Change Of Name Company
Change Of Name
11 May 2006 View
Certificate Change Of Name Company
Change Of Name
6 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

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  • Credit score & payment risk
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