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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Froggatt, Matthew
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Toader, Vadim Radu
    Born in May 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Boronea, Stefan Adrian
    Born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address84, Grosvenor Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -97,338 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Tapernoux, Philippe
    Corporate Financier born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2016-11-01
    OF - Director → CIF 0
    Mr Philippe Tapernoux
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Jonathan
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Mr Matthew Froggatt
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PROPORTUNITY LTD
    icon of addressGg 405, Metal Box Factory, 30 Great Guildford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,081,973 GBP2023-04-30
    Person with significant control
    2018-06-26 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SSM ONE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
5,641,029 GBP2025-04-30
5,463,649 GBP2024-04-30
Cash at bank and in hand
7,697 GBP2025-04-30
11,333 GBP2024-04-30
Current Assets
5,648,726 GBP2025-04-30
5,474,982 GBP2024-04-30
Net Current Assets/Liabilities
2,498,901 GBP2025-04-30
2,401,158 GBP2024-04-30
Total Assets Less Current Liabilities
2,498,901 GBP2025-04-30
2,401,158 GBP2024-04-30
Creditors
Non-current
-574 GBP2025-04-30
-4,549 GBP2024-04-30
Net Assets/Liabilities
2,498,327 GBP2025-04-30
2,396,609 GBP2024-04-30
Equity
Called up share capital
28 GBP2025-04-30
28 GBP2024-04-30
Share premium
597,992 GBP2025-04-30
597,992 GBP2024-04-30
Retained earnings (accumulated losses)
1,900,307 GBP2025-04-30
1,798,589 GBP2024-04-30
Equity
2,498,327 GBP2025-04-30
2,396,609 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
3,247,602 GBP2025-04-30
2,431,286 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
39,135 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
3,286,737 GBP2025-04-30
2,431,286 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,090 GBP2025-04-30
4,090 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,296 GBP2024-04-30
Amounts owed to group undertakings
Current
2,308,962 GBP2025-04-30
2,261,236 GBP2024-04-30
Other Taxation & Social Security Payable
Current
836,773 GBP2025-04-30
805,202 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
574 GBP2025-04-30
4,549 GBP2024-04-30

  • SSM ONE LIMITED
    Info
    Registered number 09273700
    icon of addressHilco, 84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.