Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
SSL247 Limited
- Incorporated
- 2 May 2006 (20 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Kevin Michael Weiss
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Exmouth House3/11 Pine StreetLondonEC1R 0JH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
American
Born November 1966
Holland, Brian, Mr.
Secretary · Appointed 28 May 2024
Director · Appointed 30 March 2023
American
Born December 1989 (36)
Weiss, Kevin Michael
Director · Appointed 16 January 2023
American
Born July 1956 (70)
Director · Appointed 31 July 2022
American
Born September 1971 (55)
Director · Appointed 30 September 2020
American
Born December 1965 (60)
Officer history (10 former)
28 May 2024
28 May 2024
Appointed Holland, Brian, Mr. as Secretary
28 May 2024
28 May 2024
Resigned Hill, Christopher Andrew as Secretary
31 March 2023
31 March 2023
30 March 2023
16 January 2023
Appointed Hill, Christopher Andrew as Secretary
16 January 2023
Appointed Weiss, Kevin Michael as Director
21 October 2022
Resigned Rudnytsky, Karina as Secretary
21 September 2022
Appointed Rudnytsky, Karina as Secretary
21 September 2022
Resigned Formato, Alexander as Secretary
31 July 2022
31 July 2022
13 July 2022
Appointed Formato, Alexander as Secretary
13 July 2022
Resigned Daynes, Beverley Jayne as Secretary
24 June 2021
Appointed Daynes, Beverley Jayne as Secretary
30 September 2020
30 September 2020
30 September 2020
30 September 2020
Resigned Decker, Brian James as Director
9 September 2020
Appointed Decker, Brian James as Director
9 September 2020
14 April 2008
2 May 2006
2 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04058690
Former controllers (2)
9 September 2020
Ceased Benjamin Jean Christophe Tack — Owns 25–50% of shares
9 September 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sectigo Endeavor Limited Owns 75–100% of shares
Sectigo UK Ltd Owns 75–100% of shares
SSL247 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,967,416
- Cash
- £479,175
- Employees
- 4
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £248 | £82,285 | |||
| Current Assets | £2,429,695 | £1,890,725 | £1,790,323 | £1,524,424 | £1,292,645 |
| Debtors | £1,950,520 | £1,761,293 | £1,697,604 | £1,063,900 | £1,164,383 |
| Cash | £479,175 | £129,432 | £92,719 | £460,524 | £128,262 |
| Creditors (< 1 year) | £462,279 | £186,922 | £323,473 | £425,160 | £465,802 |
| Net Current Assets | £1,967,416 | £1,703,803 | £1,466,850 | £1,099,264 | £826,843 |
| Net Assets | £1,967,416 | £1,703,803 | £1,467,098 | £1,104,610 | £909,128 |
| Shareholder Funds | £1,967,416 | £1,703,803 | £1,467,098 | £1,104,610 | £909,128 |
| Turnover | £3,038,638 | ||||
| Cost of Sales | £628,376 | ||||
| Gross Profit | £2,410,262 | ||||
| Admin Expenses | £1,957,909 | ||||
| Operating Profit | £452,353 | ||||
| Profit Before Tax | £452,353 | ||||
| Tax | £89,865 | ||||
| Profit for Period | £362,488 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 23 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 28 January 2025 | Registration of a charge | |||
| 14 January 2025 | Director's details changed |
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