The Accounts Companies House intelligence

SOPRA STERIA SERVICES LIMITED

#02706218 · Active · Incorporated 1992-04-13 (34y 1m) · Last filing 2026-04-17 (1mo ago)
Technology · SIC 62090 · J Information & Communication · Full accounts

Get an alert when SOPRA STERIA SERVICES LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£288M

0% vs 2023

Employees

—

Average over period

Profit before tax

£30M

-63.9% vs 2023

Name history

Renamed 3 times since incorporation

  1. SOPRA STERIA SERVICES LIMITED 2015-01-06 → present
  2. STERIA SERVICES LIMITED 2008-04-01 → 2015-01-06
  3. STERIA LIMITED 2002-04-25 → 2008-04-01
  4. INTEGRIS LIMITED 1992-04-13 → 2002-04-25

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £83,045,000£30,000,000
Net profit £84,251,000£30,000,000
Cash ——
Total assets less current liabilities ——
Net assets £287,849,000£287,849,000
Equity £287,849,000£287,849,000
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 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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)
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.”

Group structure

  1. SOPRA STERIA SERVICES LIMITED · parent
    1. Sopra Steria Limited 100% · UK · IT Services / Business Process Outsourcing
    2. NHS Shared Business Services Limited 50% · UK · Business Process Outsourcing
    3. Shared Services Connected Ltd 100% · UK · Business Process Outsourcing
    4. Sopra Steria Financial Services Limited 100% · UK · Debt management
    5. Steria Electricity Supply Pension Trustees Limited 100% · UK · Corporate trustee
    6. Sopra Steria ABC Pensions Limited 100% · UK · Pension investment
    7. Sopra Steria ABC Scottish Limited Partnership 59% · UK · Pension investment
    8. cxpartners Limited 100% · UK · Dormant
    9. Graffica Limited 100% · UK · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-01 CH01 officers Change person director company with change date PDF
2026-04-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-06-05 CH01 officers Change person director company with change date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 CH01 officers Change person director company with change date PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-07-13 CH01 officers Change person director company with change date PDF
2022-07-13 CH01 officers Change person director company with change date PDF
2022-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page