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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£247K

-34.5% vs 2024

Net assets

£1M

-18.5% vs 2024

Employees

28

-9.7% lowest in 5 filed years

Profit before tax

£524K

-31.7% first positive since 2022

Name history

Renamed 2 times since incorporation

  1. AXWAY UK LIMITED 2001-09-06 → present
  2. SOPRA UK LIMITED 1998-07-20 → 2001-09-06
  3. SOPRA INFORMATION SYSTEMS LIMITED 1992-10-26 → 1998-07-20

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £9,553,960£11,469,435£11,950,724
Operating profit -£31,878£823,007£586,911
Profit before tax -£20,513-£981,933£589,520£766,904£523,639
Net profit -£16,884-£981,933£589,520£1,205,288£271,700
Cash £209,356£492,205£164,559£376,390£246,520
Total assets less current liabilities £234,941£64,148£652,954£1,346,571£1,097,979
Net assets £234,941£29,148£1,346,571£1,097,979
Equity £234,941£29,148£652,954£1,346,571£1,097,979
Average employees 4642353128
Wages £4,292,110£4,618,422£4,026,473£3,599,808£3,344,259

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 2021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -0.3%7.2%4.9%
Net margin -0.2%10.5%2.3%
Return on capital employed -13.6%61.1%53.5%
Current ratio 1.18x1.12x
Interest cover 13.07x9.28x

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 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As such, the directors have concluded that the Company will have adequate resources to continue in operational existence for the foreseeable future, which is considered to be at least twelve months from the date of approval of these financial statements. For these reasons, they continue to adop: the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
BUISSON, Jacques Director 2009-04-15 Jun 1957 French
DONOVAN, Patrick Martin Director 2015-06-22 Feb 1970 American
GUIRAUD, Sébastien Director 2018-04-06 Apr 1979 French
Show 10 resigned officers
Name Role Appointed Resigned
DECHELETTE, Herve Marie Francois Secretary 1992-10-26 2009-04-15
RM REGISTRARS LIMITED Corporate Nominee Secretary 1992-10-26 1992-10-26
COHEN, Violet Nominee Director 1992-10-26 1992-10-26
FABRE, Christophe Director 2009-04-15 2015-06-22
HAUSMAN, Scott Director 2018-04-06 2021-05-31
LAZZARI, Jean Marc Director 2015-06-22 2018-04-06
MOUNET, Jean Director 1992-10-26 2009-04-15
ODIN, Pierre Francois Director 1992-10-26 2009-04-15
PASQUIER, Fernand Pierre Director 1992-10-26 2009-04-15
RULLAUD, Christophe James Albert Director 2015-06-22 2018-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
74software Sa Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2026-03-27 AA accounts Accounts with accounts type full PDF
2026-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-25 CH01 officers Change person director company with change date PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-24 CH01 officers Change person director company with change date PDF
2025-03-23 CH01 officers Change person director company with change date PDF
2025-03-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-12 AA accounts Accounts with accounts type full PDF
2024-07-15 AD01 address Change registered office address company with date old address new address PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-05-03 AD01 address Change registered office address company with date old address new address PDF
2022-03-10 AD04 address Move registers to registered office company with new address PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-19 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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