SSP AUSTRALIA FINANCING LIMITED

Key Data

Status

Active

Company No.

15668708

Incorporation date

22/04/2024

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2024)

08/04/2026

Director's details changed for Mr Geert Verellen on 2026-04-01

View PDF (2 pages)

19/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

19/02/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (15 pages)

16/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

28/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (219 pages)

05/01/2026

Termination of appointment of Iain Calton as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Termination of appointment of Jonathan Owen Davies as a director on 2025-12-31

View PDF (1 pages)

12/12/2025

Appointment of Mr Geert Verellen as a director on 2025-12-11

View PDF (2 pages)

10/11/2025

Termination of appointment of Rolf Geling as a director on 2025-11-07

View PDF (1 pages)

14/10/2025

Director's details changed for Mr Rolf Geling on 2025-10-11

View PDF (2 pages)

23/09/2025

Appointment of Mr Mark Rainbow as a director on 2025-09-19

View PDF (2 pages)

12/06/2025

Appointment of Mr Rolf Geling as a director on 2025-06-05

View PDF (2 pages)

05/06/2025

Termination of appointment of Miles Eric Collins as a director on 2025-05-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

19/12/2024

Current accounting period extended from 2025-04-30 to 2025-09-30

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-04-29

View PDF (3 pages)

22/04/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/02/2027

Last change occurred

30/09/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scattergood, Fiona	Secretary	22/04/2024 - Present	-
Collins, Miles Eric	Director	22/04/2024 - 30/05/2025	94
Davies, Jonathan Owen	Director	22/04/2024 - 31/12/2025	58
Rainbow, Mark	Director	19/09/2025 - Present	55
Geling, Rolf	Director	05/06/2025 - 07/11/2025	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SSP AUSTRALIA FINANCING LIMITED

SSP AUSTRALIA FINANCING LIMITED is an(a) Active company incorporated on 22/04/2024 with the registered office located at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SSP AUSTRALIA FINANCING LIMITED?

SSP AUSTRALIA FINANCING LIMITED is currently Active. It was registered on 22/04/2024 .

Where is SSP AUSTRALIA FINANCING LIMITED located?

SSP AUSTRALIA FINANCING LIMITED is registered at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW.

What does SSP AUSTRALIA FINANCING LIMITED do?

SSP AUSTRALIA FINANCING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SSP AUSTRALIA FINANCING LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Geert Verellen on 2026-04-01.