Menna Overview
Here’s a quick overview of SSP AUSTRALIA FINANCING LIMITED 👀 — a London based business that started in 2024.
SSP AUSTRALIA FINANCING LIMITED
- Company statusactive
- Company No15668708
- Age2 years 3 months Incorporated 22 April 2024
- Officers5
Address
Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
SSP AUSTRALIA FINANCING LIMITED is an active company incorporated on 22 April 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 22 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Dec 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Incorporation Company
2 Years Ago on 22 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCATTERGOOD, Fiona | secretary | 22 Apr 2024 | |
| CALTON, Iain | director | Oct 1978 | 22 Apr 2024 |
| DAVIES, Jonathan Owen | director | Apr 1962 | 22 Apr 2024 |
| RAINBOW, Mark | director | Oct 1968 | 19 Sept 2025 |
| VERELLEN, Geert | director | Sep 1971 | 11 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ssp Financing Limited | 22 Apr 2024 |
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CALTON, Iain, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, VERELLEN, Geert, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, VERELLEN, Geert, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, VERELLEN, Geert, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, VERELLEN, Geert, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
CALTON, Iain, DAVIES, Jonathan Owen, RAINBOW, Mark, VERELLEN, Geert, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, COLLINS, Miles Eric, GELING, Rolf are mutual persons.
DAVIES, Jonathan Owen, RAINBOW, Mark, GELING, Rolf are mutual persons.
RAINBOW, Mark are mutual persons.
SSP GROUP PLC
VERELLEN, Geert are mutual persons.
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Here’s a quick overview of SSP AUSTRALIA FINANCING LIMITED 👀 — a London based business that started in 2024.