SSM One Limited

Active09273700 Private limited company
Incorporated
21 October 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Vadim Radu Toader
Stefan Adrian Boronea
Accounts type
Total exemption full
Region
Greater London
Address
Hilco
84 Grosvenor Street
London
W1K 3JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Toader, Vadim Radu
Director · Appointed 26 June 2018
British
Born May 1990 (36)
Boronea, Stefan Adrian
Director · Appointed 26 June 2018
British
Born October 1986 (40)
Director · Appointed 21 October 2014
British
Born October 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14879199
Former controllers (3)
30 November 2023
Ceased Proportunity Limited — Owns 75–100% of shares
26 June 2018
Ceased Matthew Froggatt — Owns 25–50% of shares
26 June 2018
Ceased Philippe Tapernoux — Owns 25–50% of shares

Financials

Net Assets
£2,498,327
Cash
£7,697
Employees
3
Current Ratio
1.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2021 2022 2023 2024 2025 (£33,397) £39,631 £219,763 (£513,503) £2,396,609 £2,498,327
Balance sheet detail
202520242023202220212019
Current Assets£5,648,726£5,474,982£5,939,811£6,523,732£5,426,770£1,838,902
Debtors£5,641,029£5,463,649£5,469,455£5,965,531£5,316,144£1,730,687
Cash£7,697£11,333£468,244£553,569£110,626£108,215
Creditors (< 1 year)£3,149,825£3,073,824£6,444,675£6,291,341£5,371,139£82,300
Creditors (> 1 year)£574£4,549£8,639£12,628£16,000£1,789,999
Net Current Assets£2,498,901£2,401,158(£504,864)£232,391£55,631£1,756,602
Net Assets£2,498,327£2,396,609(£513,503)£219,763£39,631(£33,397)
Shareholder Funds£2,498,327£2,396,609(£513,503)£219,763£39,631(£33,397)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
21 August 2026Total exemption full accounts31 March 2026
22 January 2026Current accounting period shortened
29 October 2025Confirmation statement with updates21 October 2025
22 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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