# Ssl247 Limited

## Details

- **Company number:** [05802692](https://find-and-update.company-information.service.gov.uk/company/05802692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2006
- **Registered office:** EXMOUTH HOUSE, 3/11 PINE STREET, LONDON, EC1R 0JH
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Sectigo Limited](/group/24717) (3 companies)



## 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 |
|---|---|---|---|
| Sectigo Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| Mr Benjamin Jean Christophe Tack | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 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 | - |



## Owned by

Ssl247 Limited → [Sectigo Limited](/company/04058690)




## Directors' other companies

- [KELLY, Ian Patrick Nichols](/person/7708350) - director at [Saturn Acquisition Limited](/company/12821240)
- [KELLY, Ian Patrick Nichols](/person/7708350) - director at [Saturn Intermediate Limited](/company/12821285)
- [PARVANEH, Rita, Mrs.](/person/7708352) - director at [Saturn Acquisition Limited](/company/12821240)
- [PARVANEH, Rita, Mrs.](/person/7708352) - director at [Saturn Intermediate Limited](/company/12821285)
- [PEARSON, Travis Ryan](/person/7708351) - director at [Saturn Acquisition Limited](/company/12821240)
- [PEARSON, Travis Ryan](/person/7708351) - director at [Saturn Intermediate Limited](/company/12821285)
- [SMOLEN, David Anthony](/person/7708353) - director at [GI Partners UK Holdings Ltd](/company/12907198)
- [SMOLEN, David Anthony](/person/7708353) - director at [Saturn Acquisition Limited](/company/12821240)
- [SMOLEN, David Anthony](/person/7708353) - director at [Saturn Intermediate Limited](/company/12821285)