UK Companies House feature
SOPRA STERIA SERVICES LIMITED
Profile
- Company number
- 02706218
- Status
- Active
- Incorporation
- 1992-04-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has adequate resources for its foreseeable needs given current budget and forecasts, availability of liquid resources and current loan facilities, and the fact that it does not trade and has no short-term liabilities. For this reason the Directors have concluded that there are no material uncertainties in adopting the going concern basis in preparing the financial statements.”
Subsidiaries
- Sopra Steria Limited · 100% held · UK · IT Services / Business Process Outsourcing
- NHS Shared Business Services Limited · 50% held · UK · Business Process Outsourcing
- Shared Services Connected Ltd · 100% held · UK · Business Process Outsourcing
- Sopra Steria Financial Services Limited · 100% held · UK · Debt management
- Steria Electricity Supply Pension Trustees Limited · 100% held · UK · Corporate trustee
- Sopra Steria ABC Pensions Limited · 100% held · UK · Pension investment
- Sopra Steria ABC Scottish Limited Partnership · 59% held · UK · Pension investment
- cxpartners Limited · 100% held · UK · Dormant
- Graffica Limited · 100% held · UK · Dormant
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Kathleen Mary | Director | 2017-12-08 | Apr 1967 | American |
| COMMANAY, Pierre-Yves | Director | 2017-12-08 | Aug 1965 | French |
| MORAN, John Joseph | Director | 2008-03-13 | Jul 1961 | British |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | Sep 1961 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHMORE, Peter | Secretary | 2012-12-31 | 2021-03-15 |
| HANCOCK, Ian Stuart | Secretary | 1999-05-01 | 2004-09-30 |
| HUTT, Alan | Secretary | 1992-04-13 | 1993-06-30 |
| MEYER, Caroline Anne Winstone | Secretary | 1993-07-01 | 1999-04-30 |
| SHEWRING, Jeremy Gideon | Secretary | 2004-09-30 | 2008-03-13 |
| WHITFIELD, Alan | Secretary | 2008-03-13 | 2012-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-13 | 1992-04-13 |
| AHLUWALIA, Davinder Singh | Director | 1999-04-01 | 2023-01-01 |
| CABANNES, Severin Jean-Marie | Director | 2004-08-03 | 2007-09-17 |
| COPPENS, Jean-Louis | Director | 1996-09-02 | 1999-03-31 |
| CRAWFORD, Philip James | Director | 1993-11-08 | 1995-06-30 |
| DANGU, Sophie Camille Marie, Mme | Director | 2008-03-13 | 2017-09-27 |
| ENAUD, Francois Marie Joseph | Director | 2002-12-09 | 2011-06-30 |
| GIBSON, Alan James | Director | 1995-01-03 | 1997-03-27 |
| GIBSON, John Leonard | Director | 2000-01-01 | 2001-12-28 |
| GRISDALE, Barry | Director | 1998-02-27 | 1999-08-18 |
| GUPPY, Robert Edward | Director | 2001-12-28 | 2002-06-30 |
| GUYODO, Gerard | Director | 2002-01-02 | 2002-10-24 |
| HUGHES-D'AETH, Valerie Helen | Director | 2008-03-28 | 2008-10-03 |
| KAY, Charles William Hervey | Director | 1992-04-13 | 1994-12-08 |
| LEMAIRE, Laurent Pierre Claude | Director | 2007-09-19 | 2016-02-29 |
| MANIVEL, Christian | Director | 2002-01-02 | 2004-07-19 |
| MARY, Antoon Frans | Director | 1999-08-18 | 1999-12-31 |
| MCNEIL, George James | Director | 1992-04-13 | 1993-11-05 |
| SNOOK, Richard Stephen | Director | 1995-06-30 | 1998-02-27 |
| TORRIE, John Powell | Director | 2002-04-04 | 2020-07-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-04-13 | 1992-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CH01 | officers | change person director company with change date |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-24 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | CH01 | officers | change person director company with change date |
| 2023-09-11 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | TM01 | officers | termination director company with name termination date |
| 2022-08-16 | 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 |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-29 | AAMD | accounts | accounts amended with accounts type full |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-04-26 | 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.