SVF HOLDCO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£355
+12.7% vs 2023
Employees
0
Average over period
Profit before tax
£39
-100% vs 2023
Name history
Renamed 4 times since incorporation
- SVF HOLDCO (UK) LIMITED 2018-03-19 → present
- SVF HOLDCO (UK) PLC 2018-03-19 → 2018-03-19
- ARM HOLDINGS PLC 1998-03-10 → 2018-03-19
- ADVANCED RISC MACHINES HOLDINGS LIMITED 1990-12-11 → 1998-03-10
- STYLETHEME LIMITED 1990-10-16 → 1990-12-11
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 | — | — | |
| Profit before tax | £3,958,720,000 | £39 | |
| Net profit | £3,958,720,000 | £39 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £315 | £355 | |
| Equity | £315 | £355 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having considered the Company's objectives and available resources, along with its projected expenditure, are satisfied that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date the Financial Statements are authorised for issue.”
Significant events
- “On 16 August 2023, the Company entered into an arrangement with SoftBank Group Capital Limited ("SBGCL") to sell its entire stake in its Frontier Tech Led investments with the exception of 1 retained share. The total consideration received was subsequently distributed to its immediate parent Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 57 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVISON, Paul Alexander | Director | 2018-03-23 | Apr 1988 | British |
| HUNTER, Matthew John | Director | 2023-05-31 | Oct 1990 | South African |
| ROHR, Miki Luisa | Director | 2022-05-27 | Jul 1987 | Australian |
| SANCHEZ-BARRY, Amanda Rose | Director | 2022-03-02 | Feb 1982 | British |
Show 57 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSOP, Patricia Mary | Secretary | 2003-05-06 | 2015-05-06 |
| DAVIS, Philip Stephen James | Secretary | 2015-05-06 | 2017-02-28 |
| HERZOG, Carolyn | Secretary | 2017-03-01 | 2018-03-23 |
| MACKAY, David Nigel | Secretary | — | 2002-06-27 |
| SCORE, Timothy | Secretary | 2002-07-15 | 2003-05-06 |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-06-20 | 2022-06-30 |
| ADACHI ADACHI, Ayako | Director | 2020-03-05 | 2022-05-25 |
| BIRD, Malcolm Graham | Director | — | 1997-05-27 |
| BOLAND, Stan | Director | 1998-07-01 | 1999-06-02 |
| BONDAR, Peter | Director | 1997-06-09 | 1998-03-06 |
| BROOKS, Jonathan | Director | 1998-03-06 | 2002-02-28 |
| BROWN, William Tudor | Director | 2001-10-12 | 2012-05-03 |
| BUCHANAN, John Gordon St Clair, Sir | Director | 2012-05-03 | 2014-05-01 |
| BUDD, Graham Stephen | Director | 2017-06-30 | 2018-03-23 |
| CAWDRON, Peter Edward Blackburn | Director | 1998-03-06 | 2007-05-15 |
| CHAMBERS, Stuart John | Director | 2014-01-27 | 2016-09-05 |
| CLAURE, Marcelo | Director | 2018-02-15 | 2018-03-23 |
| DUNN, Douglas John | Director | 1998-12-07 | 2012-05-03 |
| EAST, David Warren Arthur | Director | 2000-10-09 | 2013-06-30 |
| FISHER, Ronald D | Director | 2016-09-05 | 2018-03-23 |
| FITT, Lawton Wehle | Director | 2015-09-01 | 2016-09-05 |
| GREEN, Andrew James | Director | 2011-02-25 | 2016-09-05 |
| GUYON DE CHEMILLY, Georges Jean-Philippe | Director | 1996-06-26 | 1998-03-06 |
| HIRST, Larry | Director | 2011-01-25 | 2016-09-05 |
| INGLIS, Michael James | Director | 2002-08-14 | 2013-03-31 |
| KENNEDY, Christopher John | Director | 2015-09-01 | 2017-03-31 |
| LANZA, Lucio Luigi, Dr | Director | 2004-12-23 | 2010-05-14 |
| LEE, David Gordon | Director | 1995-08-11 | 1998-03-06 |
| LIU, John Yun | Director | 2014-12-01 | 2016-09-05 |
| MACDONALD, James Alves | Director | 2018-03-23 | 2019-06-11 |
| MAGOWAN, Peter John | Director | 2000-10-09 | 2002-08-16 |
| MEURICE, Eric | Director | 2013-07-01 | 2014-03-31 |
| MULLER, Michael Peter | Director | 2001-10-12 | 2018-03-23 |
| O LEARY, Richard Ernest | Director | 1994-09-21 | 1996-06-06 |
| O'DONOVAN, Kathleen Anne | Director | 2006-12-07 | 2015-12-31 |
| PERCHARD, Holly Anne | Director | 2022-09-07 | 2023-05-31 |
| PERERA, Piyasena Charles | Director | 2019-05-29 | 2020-03-04 |
| PUSEY, Stephen Charles | Director | 2015-09-01 | 2016-09-05 |
| ROBERTS, Janice Mary | Director | 2011-01-25 | 2016-09-05 |
| ROHR, Miki Luisa | Director | 2021-09-21 | 2022-05-25 |
| ROWLEY, Philip Edward | Director | 2005-01-04 | 2014-05-01 |
| SAMA, Alok | Director | 2016-09-05 | 2018-03-23 |
| SAXBY, Robin Keith, Sir | Director | — | 2006-10-01 |
| SCARISBRICK, John Colbert | Director | 2001-08-31 | 2011-05-12 |
| SCORE, Timothy | Director | 2002-03-01 | 2015-06-30 |
| SCUDAMORE, Jeremy Paul | Director | 2004-04-26 | 2011-01-31 |
| SEGARS, Simon Anthony | Director | 2005-01-04 | 2018-03-23 |
| SOHN, Young Kwon | Director | 2007-04-02 | 2012-12-31 |
| SON, Masayoshi | Director | 2016-09-05 | 2018-03-23 |
| TEMPLETON, Mark Rainold | Director | 2004-12-23 | 2006-07-25 |
| TESLER, Lawrence Gordon | Director | 1998-03-06 | 2004-04-26 |
| TESLER, Lawrence Gordon | Director | — | 1997-07-31 |
| URQUHART, James Stuart | Director | 1998-03-06 | 2001-10-12 |
| WAUCHOPE, Samuel Alan | Director | — | 1995-07-27 |
| WHEELER, Brian Clayton | Director | 2018-03-23 | 2021-11-22 |
| WIPFLER, Gary Joseph | Director | 1997-07-31 | 1999-01-15 |
| ZANNI, Giancarlo | Director | — | 1994-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Svf Holdings (Uk) Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-23 | Active |
| Softbank Group Corp. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-06 | Ceased 2018-03-23 |
Filing timeline
Last 20 of 1408 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | CH01 | officers | Change person director company with change date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-20 | CH01 | officers | Change person director company with change date | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-11 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-08-17 | CAP-SS | insolvency | Legacy | |
| 2023-08-17 | SH20 | capital | Legacy | |
| 2023-08-17 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
+12.7%
£315 £355
-
Employees
—
Not reported
-
Profit before tax
-100%
£3,958,720,000 £39
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