Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
SSP Holdings Limited
- Incorporated
- 1 October 2004 (22 years)
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Nathan Peter Partington
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3rd Floor WestBowling MillDean Clough MillsHalifaxHX3 5AX
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
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 (24 former)
10 November 2025
12 December 2024
12 December 2024
Appointed Partington, Nathan Peter as Director
12 December 2024
12 December 2024
17 February 2021
17 February 2021
17 February 2021
Resigned Forrest, Neil Andrew as Secretary
17 February 2021
17 February 2021
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
12 March 2015
12 March 2015
5 December 2014
16 October 2014
15 December 2012
1 November 2011
27 October 2011
27 October 2011
27 October 2011
Appointed Forrest, Richard Charles as Secretary
26 October 2011
1 October 2011
1 October 2011
29 September 2008
24 September 2008
24 September 2008
24 September 2008
24 September 2008
9 July 2007
26 September 2006
30 August 2006
31 July 2006
27 March 2006
22 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
11 October 2004
1 October 2004
1 October 2004
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 Company Limited By Shares
Reg. no. 06647165
Group structure 10 shown
Ownership group derived from the Companies House PSC register
SSP Holdings Limited This company 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 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
- (£17,040,000)
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £161,641,000 | £144,601,000 |
| Shareholder Funds | (£73,794,000) | (£56,754,000) |
| Turnover | £0 | £0 |
| Profit Before Tax | (£17,040,000) | (£15,668,000) |
| Tax | £0 | £0 |
Filings 204
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Register(s) moved to registered office address | |||
| 1 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 29 May 2026 | Full accounts | 31 December 2025 | ||
| 19 November 2025 | Termination of appointment of a director |
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