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
    Monro, Joseph Antony Peter
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Edward Marc Angus
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Alculumbre, Michael
    Individual (10 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Cng Associates, Solar House, 915 High Road, London, England
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    105,699 GBP2023-08-31
    Officer
    2015-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hervey, Chris
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Bavinton, Russell Alexander
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Hargreaves, Richard Lawrence, Dr
    Director born in January 1946
    Individual (30 offsprings)
    Officer
    2015-06-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Brabbins, Nigel
    Director born in April 1959
    Individual (10 offsprings)
    Officer
    2015-05-20 ~ 2022-06-28
    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
657,044 GBP2023-12-31
608,741 GBP2022-12-31
Property, Plant & Equipment
1,922 GBP2023-12-31
1,536 GBP2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
658,970 GBP2023-12-31
610,280 GBP2022-12-31
Debtors
145,382 GBP2023-12-31
139,944 GBP2022-12-31
Cash at bank and in hand
66 GBP2023-12-31
21,528 GBP2022-12-31
Current Assets
145,448 GBP2023-12-31
161,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-332,068 GBP2023-12-31
-260,607 GBP2022-12-31
Net Current Assets/Liabilities
-186,620 GBP2023-12-31
-99,135 GBP2022-12-31
Total Assets Less Current Liabilities
472,350 GBP2023-12-31
511,145 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-149,629 GBP2023-12-31
-139,720 GBP2022-12-31
Net Assets/Liabilities
322,721 GBP2023-12-31
371,425 GBP2022-12-31
Equity
Called up share capital
1,157 GBP2023-12-31
1,464 GBP2022-12-31
Share premium
1,154,323 GBP2023-12-31
1,154,323 GBP2022-12-31
Capital redemption reserve
307 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-833,066 GBP2023-12-31
-784,362 GBP2022-12-31
Equity
322,721 GBP2023-12-31
371,425 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,178,868 GBP2023-12-31
1,012,678 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
521,824 GBP2023-12-31
403,937 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
117,887 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
657,044 GBP2023-12-31
608,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
21,115 GBP2023-12-31
19,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,193 GBP2023-12-31
17,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,659 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,922 GBP2023-12-31
1,536 GBP2022-12-31
Other Investments Other Than Loans
4 GBP2023-12-31
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,462 GBP2023-12-31
53,382 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
70,606 GBP2023-12-31
82,688 GBP2022-12-31
Other Debtors
Amounts falling due within one year
4,314 GBP2023-12-31
3,874 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
145,382 GBP2023-12-31
139,944 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
82,869 GBP2023-12-31
50,091 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,478 GBP2023-12-31
15,687 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,530 GBP2023-12-31
35,334 GBP2022-12-31
Other Creditors
Current
164,191 GBP2023-12-31
159,495 GBP2022-12-31
Creditors
Current
332,068 GBP2023-12-31
260,607 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
89,629 GBP2023-12-31
139,720 GBP2022-12-31
Other Creditors
Non-current
60,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
149,629 GBP2023-12-31
139,720 GBP2022-12-31
Related profiles found in government register
  • SSLP GROUP LTD
    Info
    AE PENSIONS LTD - 2015-11-12
    Registered number 09280457
    Suite 5 116 Ballards Lane, Finchley, London N3 2DN
    Private Limited Company incorporated on 2014-10-27 (10 years 8 months). 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
    116, Ballards Lane, Suite 5, London, England, N3 2DN
    Limited Company in Companies House Register, England
    CIF 1
  • SSLP GROUP LTD
    S
    Registered number 09280457
    Cng Associates, 23 Austin Friars, London, England, EC2N 2QP
    Limited Company in Register Of Companies, England
    CIF 2
  • SSLP GROUP LTD
    S
    Registered number 09280457
    Suite 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 7
  • 1
    C/o Valentine & Co, Galley House Moon Lane, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,085 GBP2022-03-31
    Person with significant control
    2018-11-29 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    Solar House Cng Associates, 915 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-07-31
    Person with significant control
    2017-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Suite 5 116 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SSLPOST LTD - 2015-06-18
    Cng Associates, 23 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Sslp Group Ltd Suite 5, 116 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,060 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    C/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
    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
Ceased 1
  • FPQE LTD
    - now
    SSLPOST CLOUD SERVICES LTD - 2025-04-07
    SSLPOST LTD - 2014-01-23
    Solar House Cng Associates, 915 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,663 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2017-07-04
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.