logo
explain how to read the page

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
    Alculumbre, Michael
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Monro, Joseph Antony Peter
    Born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Edward Marc Angus
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCng Associates, Solar House, 915 High Road, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    114,089 GBP2024-08-31
    Officer
    icon of calendar 2015-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hervey, Chris
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Brabbins, Nigel
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Bavinton, Russell Alexander
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2015-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SSLP GROUP LTD

Previous name
AE PENSIONS LTD - 2015-11-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
861,208 GBP2024-12-31
657,044 GBP2023-12-31
Property, Plant & Equipment
3,789 GBP2024-12-31
1,922 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
864,999 GBP2024-12-31
658,970 GBP2023-12-31
Debtors
80,670 GBP2024-12-31
145,382 GBP2023-12-31
Cash at bank and in hand
67 GBP2024-12-31
66 GBP2023-12-31
Current Assets
80,737 GBP2024-12-31
145,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-469,345 GBP2024-12-31
-332,068 GBP2023-12-31
Net Current Assets/Liabilities
-388,608 GBP2024-12-31
-186,620 GBP2023-12-31
Total Assets Less Current Liabilities
476,391 GBP2024-12-31
472,350 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-99,538 GBP2024-12-31
Net Assets/Liabilities
376,853 GBP2024-12-31
322,721 GBP2023-12-31
Equity
Called up share capital
1,157 GBP2024-12-31
1,157 GBP2023-12-31
Share premium
1,154,323 GBP2024-12-31
1,154,323 GBP2023-12-31
Capital redemption reserve
307 GBP2024-12-31
307 GBP2023-12-31
Retained earnings (accumulated losses)
-778,934 GBP2024-12-31
-833,066 GBP2023-12-31
Equity
376,853 GBP2024-12-31
322,721 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,452,754 GBP2024-12-31
1,178,868 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
591,546 GBP2024-12-31
521,824 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
69,722 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
861,208 GBP2024-12-31
657,044 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,093 GBP2024-12-31
21,115 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-19,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,304 GBP2024-12-31
19,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,789 GBP2024-12-31
1,922 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,053 GBP2024-12-31
70,462 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
53,838 GBP2024-12-31
70,606 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,779 GBP2024-12-31
4,314 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
80,670 GBP2024-12-31
145,382 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
76,138 GBP2024-12-31
82,869 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,379 GBP2024-12-31
29,478 GBP2023-12-31
Other Taxation & Social Security Payable
Current
87,803 GBP2024-12-31
55,530 GBP2023-12-31
Other Creditors
Current
77,025 GBP2024-12-31
12,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,417 GBP2024-12-31
7,746 GBP2023-12-31
Creditors
Current
469,345 GBP2024-12-31
332,068 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
39,538 GBP2024-12-31
89,629 GBP2023-12-31
Other Remaining Borrowings
Non-current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Creditors
Non-current
99,538 GBP2024-12-31
149,629 GBP2023-12-31
Related profiles found in government register
  • SSLP GROUP LTD
    Info
    AE PENSIONS LTD - 2015-11-12
    Registered number 09280457
    icon of addressSuite 5 116 Ballards Lane, Finchley, London N3 2DN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-27 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • SSLP GROUP LTD
    S
    Registered number 09280457
    icon of address116, Ballards Lane, Suite 5, London, England, N3 2DN
    Limited Company in Companies House Register, England
    CIF 1
  • SSLP GROUP LTD
    S
    Registered number 09280457
    icon of addressCng Associates, 23 Austin Friars, London, England, EC2N 2QP
    Limited Company in Register Of Companies, England
    CIF 2
  • SSLP GROUP LTD
    S
    Registered number 09280457
    icon of addressSuite 5, 116 Ballards Lane, Finchley, London, England, N3 2DN
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,085 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressSuite 5 116 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SSLPOST LTD - 2015-06-18
    icon of addressCng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SSLP SOFTWARE RESEARCH & DEVELOPMENT LIMITED - 2024-11-27
    icon of addressC/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,354 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    icon of addressSolar House Cng Associates, 915 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,071 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-07-04
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-07-04 ~ 2024-11-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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