SSP Limited

Active04234499 Private limited company
Incorporated
14 June 2001 (25 years)
Previously known as
Software Solutions Partners Limited (until 30 November 2007)
Pink Junction Limited (until 14 August 2001)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Nathan Peter Partington
Owned by
Accounts type
Full
Region
Yorkshire
Address
3rd Floor West Bowling Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

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
Also at Holdgrove Limited, SSP Bidco Limited, SSP Holdings Limited · more companies
Canadian
Born September 1964 (62)
Officer history (26 former)
10 November 2025
Resigned Greenhill, Colin Steven as Director
12 December 2024
Appointed Greenhill, Colin Steven as Director
12 December 2024
Resigned Beattie, Brian as Director
12 December 2024
Resigned Miller, Mark Robert as Director
12 December 2024
Appointed Partington, Nathan Peter as Director
17 February 2021
Resigned Sadler, James Anthony as Director
17 February 2021
Appointed Dufton, Michael Joseph as Director
17 February 2021
Appointed Beattie, Brian as Director
17 February 2021
Appointed Miller, Mark Robert as Director
17 February 2021
Resigned Lathrope, Stephen Michael as Director
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
Resigned Pennington, Christopher as Director
1 October 2020
Appointed Forrest, Neil Andrew as Secretary
30 September 2020
Resigned Forrest, Richard Charles as Secretary
4 September 2018
Appointed Pennington, Christopher as Director
31 May 2018
Resigned Walker, Laurence John Brian as Director
2 May 2018
Resigned Cargill, Stephen Peter as Director
1 June 2017
Appointed Sadler, James Anthony as Director
31 May 2017
Resigned Pearson, Steven Richard as Director
6 July 2015
Appointed Pearson, Steven Richard as Director
6 July 2015
Resigned Davey, Jonathan Mark as Director
5 December 2014
Appointed Cargill, Stephen Peter as Director
16 October 2014
Resigned Thompson, Carol as Director
16 April 2012
Resigned Bow, Steven as Director
1 November 2011
Appointed Thompson, Carol as Director
27 October 2011
Appointed Davey, Jonathan Mark as Director
27 October 2011
Appointed Forrest, Richard Charles as Secretary
27 October 2011
Appointed Lathrope, Stephen Michael as Director
26 October 2011
Resigned Waring, David Gerald as Director
1 October 2011
Resigned Bate, Nicholas John as Secretary
1 October 2011
Resigned Bate, Nicholas John as Director
31 March 2011
Resigned Rasche, David Anthony as Director
3 March 2008
Resigned Folwell, Grenville John as Director
24 September 2007
Resigned Southan, Nicholas John as Director
30 January 2006
Appointed Waring, David Gerald as Director
30 January 2006
Appointed Bow, Steven as Director
31 March 2004
Resigned Withers, James Thomas as Director
4 September 2003
Appointed Withers, James Thomas as Director
11 July 2003
Resigned Matthews, Alastair Sean as Director
27 January 2003
Resigned Bjergsted, Niels as Director
27 January 2003
Appointed Matthews, Alastair Sean as Director
27 August 2002
Appointed Bjergsted, Niels as Director
29 March 2002
Appointed Bate, Nicholas John as Director
29 March 2002
Appointed Bate, Nicholas John as Secretary
29 March 2002
Appointed Folwell, Grenville John as Director
29 March 2002
Resigned Rasche, Diane as Secretary
29 March 2002
Appointed Southan, Nicholas John as Director
8 August 2001
Appointed Rasche, Diane as Secretary
8 August 2001
Appointed Rasche, David Anthony as Director
8 August 2001
Appointed Walker, Laurence John Brian as Director
8 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

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 Bidco Limited
SSP Holdings Limited Owns 75–100% of shares
SSP Limited This company 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 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

Turnover
£40,430,000
Profit Before Tax
£27,938,000
Profit Margin
69%
Balance sheet detail
2024
Creditors (< 1 year)£76,374,000
Creditors (> 1 year)£328,000
Shareholder Funds£184,804,000
Turnover£40,430,000
Cost of Sales£27,931,000
Admin Expenses£7,789,000
Staff Costs£14,278,000
Profit Before Tax£27,938,000
Tax(£15,000)

Filings 227

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
18 June 2026Register(s) moved to registered office address
18 June 2026Confirmation statement with no updates14 June 2026
17 June 2026Director's details changed
19 November 2025Termination of appointment of a director
Show all 227 filings

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