Website & contact details
- Group website
- The site of this company’s group or brand.
SSP Financing UK Limited
- Incorporated
- 9 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Jamestown Wharf32 Jamestown RoadLondonNW1 7HW
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born May 1976 (50)
Director · Appointed 19 September 2025
British
Born October 1968 (58)
Director · Appointed 1 July 2025
Belgian
Born September 1971 (55)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Officer history (17 former)
28 October 2026
30 June 2026
31 December 2025
31 December 2025
7 November 2025
19 September 2025
1 July 2025
5 June 2025
30 May 2025
5 July 2023
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
25 January 2023
30 September 2021
1 November 2019
14 August 2017
13 July 2017
9 February 2017
28 May 2015
6 October 2014
6 October 2014
15 July 2014
Resigned Newton, Michael Robert as Director
8 July 2013
5 November 2012
26 July 2012
Appointed Newton, Michael Robert as Director
3 February 2011
12 March 2010
Appointed Byrne, Helen as Secretary
12 March 2010
17 March 2009
11 December 2006
11 December 2006
17 October 2006
17 October 2006
11 May 2006
11 May 2006
11 May 2006
9 March 2006
9 March 2006
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
Limited By Shares
Reg. no. 5735923
Holdings 8
Companies where SSP Financing UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 9 shown
Ownership group derived from the Companies House PSC register
SSP Group Holdings Limited Owns 75–100% of shares
SSP Financing Limited Owns 75–100% of shares
SSP Asia Pacific Holdings Limited Owns 75–100% of shares
SSP Australia Financing Limited Owns 75–100% of shares
SSP Euro Holdings Limited Owns 75–100% of shares
SSP Financing No. 2 Limited Owns 75–100% of shares
SSP Financing UK Limited This company Owns 75–100% of shares
SSP Lounge Holdings Global Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 30 September 2026 | Full accounts | 30 September 2025 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Director's details changed | |||
| 13 February 2026 | Confirmation statement with no updates | 5 February 2026 |
Some other companies at this address
Other companies in this industry
Ruislip
Stevenage
Swindon
Altrincham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →