Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
SSP Sirius Solutions Limited
- Incorporated
- 5 November 1996 (30 years)
- Previously known as
- Sirius Financial Solutions Limited (until 25 October 2007)Sirius Financial Solutions PLC (until 10 July 2007)Sirius Group PLC (until 9 November 2001)Earlier: Policy Master Group PLC, Mastersoft Limited, Foray 978 Limited
- Industry
- Other software publishing (58290)
- Directors
- Nathan Peter Partington
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3rd Floor WestBowling MillDean Clough MillsHalifaxHX3 5AX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Partington, Nathan Peter
Director · Appointed 12 December 2024
Canadian
Born December 1981 (44)
Director · Appointed 17 February 2021
Canadian
Born September 1964 (62)
Officer history (28 former)
10 November 2025
12 December 2024
12 December 2024
12 December 2024
12 December 2024
Appointed Partington, Nathan Peter as Director
17 February 2021
17 February 2021
17 February 2021
17 February 2021
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
1 October 2020
Appointed Forrest, Neil Andrew as Secretary
30 September 2020
Resigned Forrest, Richard Charles as Secretary
4 September 2018
31 May 2018
2 May 2018
1 October 2017
5 December 2014
16 October 2014
1 November 2011
27 October 2011
Appointed Forrest, Richard Charles as Secretary
1 October 2011
1 October 2011
31 March 2011
9 July 2007
Resigned Race, Philip John as Director
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
22 September 2005
Appointed Race, Philip John as Director
19 May 2003
19 May 2003
19 May 2003
19 May 2003
19 May 2003
26 September 2001
27 April 2001
27 April 2001
19 May 2000
29 June 1998
29 June 1998
15 June 1998
27 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
24 January 1997
5 November 1996
5 November 1996
5 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05247843
Group structure 10 shown
Ownership group derived from the Companies House PSC register
SSP Holdings Limited Owns 75–100% of shares
SSP Limited Owns 75–100% of shares
Holdgrove Limited Owns 75–100% of shares
Key Choice Insurance Marketing Limited Owns 75–100% of shares
Keychoice Underwriting Limited Owns 75–100% of shares
Loop Portal UK Limited Owns 75–100% of shares
SSP Sirius Solutions Limited This company Owns 75–100% of shares
Mediquote Health Solutions Limited Owns 75–100% of shares
Sirius Financial Systems Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Turnover
- £0
- Profit Before Tax
- £244,000
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £22,345,000 | £22,345,000 |
| Shareholder Funds | £13,482,000 | £13,238,000 |
| Turnover | £0 | £0 |
| Profit Before Tax | £244,000 | £260,000 |
| Tax | £0 | £0 |
Filings 277
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Register(s) moved to registered office address | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Termination of appointment of a director |
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