UK Companies House feature
SOPRA STERIA UK CORPORATE LIMITED
Profile
- Company number
- 01000954
- Status
- Active
- Incorporation
- 1971-01-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Sopra Steria India Limited · 100% held · India · IT Services / Business Process Outsourcing
- Sopra Steria Employee Trustee Company Limited · 100% held · UK · Corporate trustee
Significant events
- “There have been no significant events affecting the Company since the year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORAN, John Joseph | Director | 2011-06-30 | Jul 1961 | British |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | Sep 1961 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASTIN, Andrew Robert | Secretary | 2000-01-11 | 2000-03-09 |
| BEST, David Graham | Secretary | 1993-01-28 | 1996-05-01 |
| CAMPBELL, Jeremy George Mungo | Secretary | 2000-03-09 | 2001-01-09 |
| CASHMORE, Peter | Secretary | 2012-12-31 | 2021-03-15 |
| COOK, Philip Michael | Secretary | 2001-01-09 | 2004-06-22 |
| LIVINGSTONE, Alexander Meyer | Secretary | — | 1993-01-28 |
| PETERS, Mark David | Secretary | 2004-06-22 | 2008-07-08 |
| SCOTT, Thomas James Buchan | Secretary | 1996-05-01 | 2000-01-07 |
| WHITFIELD, Alan | Secretary | 2008-07-08 | 2012-12-31 |
| AGARWAL, Badri | Director | 2006-06-27 | 2007-10-17 |
| AHLUWALIA, Davinder Singh | Director | 2007-10-17 | 2023-01-01 |
| ALEXANDER, William John | Director | 2004-01-01 | 2007-10-17 |
| BARRAT, Lyndley Kay | Director | 1993-09-05 | 2005-12-31 |
| BEST, David Graham | Director | 1993-01-28 | 1999-09-13 |
| BLOW, Bridget Penelope | Director | — | 1992-10-22 |
| BROOKE, Carol Consuelo | Director | 2002-05-23 | 2007-10-17 |
| BUNKER, Christopher Jonathan | Director | 2006-10-02 | 2007-10-17 |
| BUXTON, Andrew Robert Fowell | Director | 1999-11-09 | 2007-09-13 |
| CONNELL, Josephine Lilian | Director | — | 2003-03-31 |
| COX, Alistair Richard | Director | 2002-08-01 | 2007-06-04 |
| CROPPER, Hilary Mary | Director | — | 2003-09-17 |
| DRISCOLL, Cornelius | Director | — | 1999-03-10 |
| DUNN, Geoffrey | Director | 1999-09-20 | 2002-10-30 |
| GARDOM, Patricia Mary | Director | 1993-09-05 | 2001-05-01 |
| GILL, Peter Richard | Director | 2003-01-01 | 2005-05-31 |
| GUNN, Alexander Brian | Director | 1999-02-01 | 2000-03-10 |
| HOOD, Neil, Professor | Director | 1997-07-08 | 2005-09-15 |
| HORNE, Nigel, Dr | Director | 1992-10-01 | 1998-04-01 |
| LIVINGSTONE, Alexander Meyer | Director | — | 1993-05-31 |
| MCMAHON, Christopher | Director | 1994-06-30 | 2001-12-31 |
| POCOCK, John David William | Director | 2000-03-10 | 2001-03-23 |
| READ, John Emms, Sir | Director | — | 1993-12-31 |
| SHIRLEY, Vera Stephanie | Director | — | 1993-09-16 |
| SRIVASTAVA, Saurabh | Director | 2000-03-10 | 2006-03-31 |
| STUART, Gordon Mckenzie | Director | 2005-08-01 | 2007-10-17 |
| TEBBS, Edward David Beresford | Director | 2000-03-10 | 2003-03-31 |
| THOMAS, David Malcolm | Director | 2001-11-21 | 2007-10-17 |
| THOMPSON, Peter Anthony, Sir | Director | — | 1999-12-31 |
| TORRIE, John Powell | Director | 2007-10-17 | 2020-07-01 |
| WESTON, Stephen Roy | Director | 2001-01-10 | 2007-11-13 |
| WILSON, Richard Thomas James, Lord Wilson Of Dinton | Director | 2003-04-01 | 2007-10-17 |
| WOOD, Allan Leigh | Director | 2000-03-10 | 2004-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Group Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 607 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | CH01 | officers | change person director company with change date |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-20 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CH01 | officers | change person director company with change date |
| 2022-07-13 | CH01 | officers | change person director company with change date |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-03-15 | TM02 | officers | termination secretary company with name termination date |
| 2021-03-12 | RESOLUTIONS | resolution | resolution |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.