UK Companies House feature
SBS FINANCIAL SOFTWARE UK LIMITED
Profile
- Company number
- 01454835
- Status
- Active
- Incorporation
- 1979-10-17
- 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
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered forecasts, and believe the Company to be a going concern, with the availability of financial support from 74Software SA if required, which has been confirmed in writing. As a result, the directors have concluded that they have a reasonable expectation that the Company will have adequate resources to meet their financial obligations as they fall due for at least one year from signing the accounts and for this reason they continue to adopt the going concern basis in preparing the financial statements of the Company.”
Subsidiaries
- Apak Group Limited · 100% held · UK · Non-trading
- Sopra Banking Software Ireland Limited · 100% held · Ireland · Provision of Software services
Significant events
- “Sopra Banking Software Limited was part of the Sopra Steria Group until 2nd September 2024 when it subsequently became part of Axway Software. On the 6th of December 2024, Axway Software held a shareholder meeting to change its company name to 74Software.”
- “The business continues to shift contracts from licence purchase to long term annuity contracts, supporting long-term sustainable growth and profit generation. Several customers committed to our AWS managed service / SaaS offerings in 2024, and this trend will accelerate further in 2025.”
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
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIERRY, Eric | Director | 2021-07-20 | Jan 1974 | French |
| BUISSON, Philippe | Director | 2025-01-09 | Nov 1961 | French |
| DONOVAN, Patrick | Director | 2025-01-09 | Feb 1970 | American |
| SOPRA GMT | Corporate Director | 2025-01-09 | — | — |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, Ian Peter | Secretary | 1999-10-01 | 2000-02-25 |
| JAMESON, Paul | Secretary | 2005-10-31 | 2012-03-14 |
| SINNETT, Paul Martin | Secretary | 2000-02-25 | 2004-03-25 |
| SINNETT, Paul Martin | Secretary | 1993-12-15 | 1999-10-01 |
| VINEY, Stephen Richard John | Secretary | — | 1993-12-15 |
| WOOD, Philip Basil | Secretary | 2004-03-25 | 2005-10-31 |
| BOURBON, Jean-Paul | Director | 2014-07-31 | 2021-07-20 |
| BUCKLEY, Philippa Mary | Director | — | 1992-11-30 |
| COMMANAY, Pierre-Yves | Director | 2012-03-14 | 2025-01-09 |
| ELLINGTON, Peter | Director | 1996-05-15 | 2002-06-20 |
| FISHER, Linda Jean | Director | 1999-09-30 | 2006-12-31 |
| HEISKANEN, Henri Mikael | Director | 2009-04-14 | 2011-07-31 |
| HOLMEN, Knut | Director | 2008-02-22 | 2009-02-16 |
| HOWARD, Elliot Spencer Blades | Director | 2012-03-14 | 2015-04-24 |
| JAMESON, Paul Richard | Director | 2009-02-16 | 2012-03-14 |
| JOHANSSON, Per Erik Mikael | Director | 2011-10-10 | 2012-03-14 |
| KERNAHAN, Adrian Clive | Director | 1999-09-30 | 2002-06-21 |
| LAST, Richard | Director | 1993-12-15 | 2004-03-25 |
| LEROY, Pascal | Director | 2012-03-14 | 2014-04-30 |
| LISCOMBE, David Kenneth | Director | 1997-01-16 | 2000-12-14 |
| LUUPPALA, Harri Pentti Kalervo | Director | 2005-10-31 | 2008-02-22 |
| PASQUIER, Eric | Director | 2014-07-31 | 2025-01-09 |
| PELTOLA, Veli Erik | Director | 2005-10-31 | 2009-02-16 |
| PELTONEN, Ari Petteri | Director | 2009-02-16 | 2011-10-10 |
| PLANER, George, Dr | Director | — | 1993-12-15 |
| SHELTRUM, Peter John | Director | — | 1996-11-14 |
| SINNETT, Paul Martin | Director | 1993-12-15 | 2004-03-25 |
| SJOGERAS, Bjorn Ingvar | Director | 2011-10-10 | 2012-03-14 |
| VINEY, Stephen Richard John | Director | — | 1997-01-24 |
| WEBBER, David Paul, Mr. | Director | 1996-05-15 | 2005-12-31 |
| WHITTAKER, Colin | Director | 1998-06-01 | 2002-06-20 |
| WILLIAMS, David | Director | 1998-02-26 | 2000-01-31 |
| WOOD, Philip Basil | Director | 2000-09-01 | 2005-10-31 |
| YAGER, Barry John | Director | — | 1996-07-21 |
| YOUNG, David James | Director | 2000-07-01 | 2001-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 74software S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-02 | Active |
| Sopra Steria Group Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-09-02 |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-03 | CERTNM | change-of-name | certificate change of name company |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-01-13 | AP02 | officers | appoint corporate director company with name date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD02 | address | change sail address company with old address new address |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-13 | AD04 | address | move registers to registered office company with new address |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.