SSM One Limited

Company number: 09273700
Status: Active
Type: Private Limited Company
Incorporated: 21 Oct 2014
Nature of business: Management consultancy activities other than financial management
Corporate group: Community Energy Pathways C.I.C. (139 companies)

Registered office

Hilco
84 Grosvenor Street
London
W1K 3JZ

Officers

Name	Role	Appointed	Resigned
BORONEA, Stefan Adrian	Director	26 Jun 2018
TOADER, Vadim Radu	Director	26 Jun 2018
FROGGATT, Matthew	Director	21 Oct 2014

Control

Name	Nature of control	Notified	Ceased
Huk 131 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Nov 2023
Proportunity Limited	Ownership Of Shares 75 To 100 Percent	26 Jun 2018	30 Nov 2023
Mr Philippe Tapernoux	Ownership Of Shares 25 To 50 Percent	21 Oct 2016	26 Jun 2018
Mr Matthew Froggatt	Ownership Of Shares 25 To 50 Percent	21 Oct 2016	26 Jun 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Mar 2026	£2,682,874	£5,178	3
30 Apr 2025	£2,498,327	£7,697	3
30 Apr 2024	£2,396,609	£11,333	3
30 Apr 2023	-£513,503	£468,244	3
30 Apr 2022	£219,763	£553,569	3
30 Apr 2021	£39,631	£110,626	3
30 Nov 2019	-£33,397	£108,215	-
31 Oct 2018	-£26,769	£11,941	-
31 Oct 2017	-£3,452	£298	-
31 Oct 2016	£2,207	-	-
31 Oct 2015	£206,764	£223,391	-

Connections

Owned by

SSM One Limited → HUK 131 Limited → Hilco Capital Limited → Hilco London Limited

Data