Shared Services Connected Ltd

Active08460577 Private limited company

What Shared Services Connected say about themselves

“We’re the largest provider of critical business support services for Government, Ministry of Defence, Metropolitan Police Service and the Construction and Training Board (CITB).”

— from sscl.com
Incorporated
25 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kenneth Nairn Morris
Owned by
Sopra Steria Limited
Accounts type
Full
Region
Greater London
Address
6th Floor
1 Bartholomew Close
London
EC1A 7BL

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born January 1978 (48)
Morris, Kenneth Nairn
Director · Appointed 9 April 2025
British
Born June 1968 (58)
Director · Appointed 10 April 2017
British
Born August 1967 (59)
Officer history (20 former)
1 July 2026
Resigned Neilson, John Nairn Macgregor as Director
1 July 2026
Appointed Wilson, Craig Anthony as Director
29 May 2025
Resigned Morris, David John as Director
9 April 2025
Appointed Morris, Kenneth Nairn as Director
19 April 2024
Resigned Burden, Christopher Anthony as Director
15 April 2024
Resigned Walkden, Ruth as Secretary
15 April 2024
Resigned Driver, Michael Brian as Director
20 November 2023
Resigned Brooks-Usher, Giles Maxwell as Director
6 November 2023
Resigned Homer, Sarah Elizabeth as Director
6 November 2023
Resigned Steel, James Thomas Jordan as Director
6 November 2023
Appointed Brooks-Usher, Giles Maxwell as Director
6 November 2023
Resigned Ahluwalia, Davinder Singh as Director
1 April 2022
Appointed Burden, Christopher Anthony as Director
4 February 2022
Resigned Brooks-Usher, Giles Maxwell as Secretary
4 February 2022
Appointed Walkden, Ruth as Secretary
1 January 2022
Appointed Driver, Michael Brian as Director
8 November 2021
Resigned Driver, Michael Brian as Director
8 November 2021
Appointed Steel, James Thomas Jordan as Director
1 November 2021
Appointed Driver, Michael Brian as Director
30 September 2021
Resigned Driver, Michael Brian as Director
22 February 2021
Appointed Brooks-Usher, Giles Maxwell as Secretary
22 February 2021
Resigned Cashmore, Peter Atherton as Secretary
1 February 2021
Resigned Cashmore, Peter Atherton as Director
1 February 2021
Resigned Cashmore, Peter Atherton as Director
1 July 2020
Resigned Torrie, John Powell as Director
1 July 2020
Appointed Morris, David John as Director
1 April 2020
Appointed Homer, Sarah Elizabeth as Director
31 March 2020
Resigned Thomson, Mark David as Director
10 April 2017
Appointed Greene, Maria as Director
31 March 2017
Resigned Ashburn, Christopher Stuart as Director
1 November 2016
Appointed Driver, Michael Brian as Director
5 April 2016
Appointed Thomson, Mark David as Director
31 March 2016
Resigned Welsh, Edward Hedley Michael as Director
12 September 2014
Appointed Ashburn, Christopher Stuart as Director
12 September 2014
Appointed Neilson, John Nairn Macgregor as Director
1 November 2013
Appointed Cashmore, Peter Atherton as Director
1 November 2013
Appointed Cashmore, Peter Atherton as Secretary
1 November 2013
Appointed Cashmore, Peter Atherton as Director
1 November 2013
Appointed Ahluwalia, Davinder Singh as Director
1 November 2013
Appointed Torrie, John Powell as Director
1 November 2013
Resigned Steel, James Thomas Jordan as Director
28 October 2013
Appointed Steel, James Thomas Jordan as Director
25 March 2013
Appointed Welsh, Edward Hedley Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sopra Steria Limited
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

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£73,185,000
Cash
£77,591,000
Turnover
£334,071,000
Profit Before Tax
£39,478,000
Employees
2317
Debt Ratio
60%
Current Ratio
2.2x
Profit Margin
12%
Return on Equity
40%
Balance sheet detail
2025
Fixed Assets£7,807,000
Current Assets£176,652,000
Debtors£1,236,000
Cash£77,591,000
Creditors (< 1 year)£81,778,000
Creditors (> 1 year)£2,504,000
Net Current Assets£94,874,000
Net Assets£73,185,000
Shareholder Funds£73,185,000

Turnover£334,071,000
Cost of Sales£296,922,000
Staff Costs£109,002,000
Operating Profit£37,171,000
Profit Before Tax£39,478,000
Tax£9,903,000
Profit for Period£29,575,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Appointment of a director
3 July 2026Termination of appointment of a director
19 June 2026Full accounts31 December 2025
1 April 2026Registered office address changed
1 April 2026Director's details changed
Show all recent filings

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