SOPRA STERIA UK CORPORATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£215M
+4.3% vs 2023
Employees
—
Average over period
Profit before tax
£12M
+16.1% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,000 | £0 | |
| Profit before tax | £10,141,000 | £11,775,000 | |
| Net profit | £7,743,000 | £8,846,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £205,918,000 | £214,764,000 | |
| Net assets | £205,818,000 | £214,664,000 | |
| Equity | £205,818,000 | £214,664,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Current ratio | 231.16x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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").”
Group structure
- SOPRA STERIA UK CORPORATE LIMITED · parent
- Sopra Steria India Limited 100%
- Sopra Steria Employee Trustee Company Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.3%
£205,818,000 £214,664,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£1,000 £0
-
Profit before tax
+16.1%
£10,141,000 £11,775,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers