Ssl247 Limited
- Company number
- 05802692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2006
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Sectigo Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVANEH, Rita, Mrs. | Director | 28 May 2024 | |
| KELLY, Ian Patrick Nichols | Director | 30 Mar 2023 | |
| WEISS, Kevin Michael | Director | 16 Jan 2023 | |
| PEARSON, Travis Ryan | Director | 31 Jul 2022 | |
| SMOLEN, David Anthony | Director | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Jean Christophe Tack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 9 Sep 2020 |
| Mr Oliver Charles Wilkinson | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm |
6 Apr 2016 | 9 Sep 2020 |
| Sectigo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,967,416 | £479,175 | 19 |
| 31 Dec 2023 | - | £1,703,803 | £129,432 | 19 |
| 31 Dec 2022 | £3,038,638 | £1,467,098 | £92,719 | 31 |
| 31 Dec 2021 | - | £1,104,610 | £460,524 | 43 |
| 31 Dec 2020 | - | - | - | - |
| 31 Mar 2020 | - | £909,128 | £128,262 | 35 |
| 31 Mar 2019 | - | £1,219,998 | £519,617 | - |
| 31 May 2018 | - | £650,829 | £302,303 | - |
| 31 May 2017 | - | £517,126 | £344,394 | - |
| 31 May 2016 | - | £708,270 | £493,358 | - |
| 31 May 2015 | - | £525,690 | £350,246 | - |
| 31 May 2014 | - | £510,131 | £391,152 | - |
| 31 May 2013 | - | £253,045 | £303,142 | - |
| 31 May 2012 | - | £201,936 | £150,127 | - |
| 31 May 2011 | - | £181,558 | £224,096 | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
Connections
Owned by
Ssl247 Limited → Sectigo Limited
Directors’ other companies
- KELLY, Ian Patrick Nichols - Director at Saturn Acquisition Limited
- KELLY, Ian Patrick Nichols - Director at Saturn Intermediate Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Acquisition Limited
- PARVANEH, Rita, Mrs. - Director at Saturn Intermediate Limited
- PEARSON, Travis Ryan - Director at Saturn Acquisition Limited
- PEARSON, Travis Ryan - Director at Saturn Intermediate Limited
- SMOLEN, David Anthony - Director at GI Partners UK Holdings Ltd
- SMOLEN, David Anthony - Director at Saturn Acquisition Limited
- SMOLEN, David Anthony - Director at Saturn Intermediate Limited