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
    Boronea, Stefan Adrian
    Director born in October 1986
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 2
    Toader, Vadim Radu
    Director born in May 1990
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 3
    Froggatt, Matthew
    Corporate Financier born in October 1971
    Individual (2 offsprings)
    Officer
    2014-10-21 ~ now
    OF - director → CIF 0
  • 4
    84, Grosvenor Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -35,808 GBP2023-12-31
    Person with significant control
    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
    2014-10-21 ~ 2016-11-01
    OF - director → CIF 0
    Mr Philippe Tapernoux
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    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
    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
    2016-10-21 ~ 2018-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    PROPORTUNITY LTD
    Gg 405, Metal Box Factory, 30 Great Guildford Street, London, England
    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
5,463,649 GBP2024-04-30
5,469,455 GBP2023-04-30
Cash at bank and in hand
11,333 GBP2024-04-30
468,244 GBP2023-04-30
Current Assets
5,474,982 GBP2024-04-30
5,939,811 GBP2023-04-30
Net Current Assets/Liabilities
2,401,158 GBP2024-04-30
-504,864 GBP2023-04-30
Total Assets Less Current Liabilities
2,401,158 GBP2024-04-30
-504,864 GBP2023-04-30
Creditors
Non-current
-4,549 GBP2024-04-30
-8,639 GBP2023-04-30
Net Assets/Liabilities
2,396,609 GBP2024-04-30
-513,503 GBP2023-04-30
Equity
Called up share capital
28 GBP2024-04-30
28 GBP2023-04-30
Share premium
597,992 GBP2024-04-30
597,992 GBP2023-04-30
Retained earnings (accumulated losses)
1,798,589 GBP2024-04-30
-1,111,523 GBP2023-04-30
Equity
2,396,609 GBP2024-04-30
-513,503 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
2,431,286 GBP2024-04-30
1,667,542 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,090 GBP2024-04-30
3,989 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,296 GBP2024-04-30
158,847 GBP2023-04-30
Amounts owed to group undertakings
Current
2,261,236 GBP2024-04-30
6,281,839 GBP2023-04-30
Other Taxation & Social Security Payable
Current
805,202 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,549 GBP2024-04-30
8,639 GBP2023-04-30

  • SSM ONE LIMITED
    Info
    Registered number 09273700
    Hilco, 84 Grosvenor Street, London W1K 3JZ
    Private Limited Company incorporated on 2014-10-21 (10 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.