UK Companies House feature
SOPRA STERIA LIMITED
Profile
- Company number
- 04077975
- Status
- Active
- Incorporation
- 2000-09-26
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As discussed in note 1.4, the Company's detailed financial plans, together with its financial resources, long-term contracts, diverse customers and risk mitigation processes lead the Directors to conclude that the Company will continue in operational existence for the foreseeable future and therefore they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- NHS Shared Business Services Limited · 50% held · Business process outsourcing
- Shared Services Connected Ltd · 100% held · Business process outsourcing
- Sopra Steria Financial Services Limited · 100% held · Debt management
- cxpartners Limited · 100% held · Dormant
- Sopra Steria (Retirement Benefits Scheme) Trustees Limited · 100% held · Corporate trustee
- Steria (Pooled Investments) Trustees Limited · 100% held · Corporate trustee
- Sopra Steria ABC Pensions Limited · 100% held · Pension investment
- Sopra Steria ABC Scottish Limited Partnership · 59% held · Scotland · Pension investment
- NHS Shared Employee Services Limited · 51% held · Dormant
- Steria BSP Limited · 100% held · Dormant
- Graffica Limited · 100% held · Dormant
Significant events
- “During 2025, the Company has restructured the business of its subsidiary Shared Services Connected Ltd with some of the contracts and employees intended to be transferred to Sopra Steria Limited. As a result, future profits in the subsidiary will be lower than previously expected.”
- “During the year, CeleScan Limited was put into liquidation.”
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
9 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALKDEN, Ruth | Secretary | 2023-11-27 | — | — |
| BROOKS-USHER, Giles Maxwell | Director | 2023-11-27 | Dec 1966 | British |
| COMMANAY, Pierre-Yves | Director | 2017-12-08 | Aug 1965 | French |
| GREENE, Maria | Director | 2023-01-01 | Aug 1967 | British |
| HILDRETH, Mark Peter | Director | 2026-04-01 | Oct 1980 | British |
| MORAN, John Joseph | Director | 2008-03-13 | Jul 1961 | British |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | Sep 1961 | British |
| PASQUIER, Fernand Pierre Louis Marie Charles | Director | 2023-09-01 | Aug 1935 | French |
| WALKDEN, Ruth | Director | 2023-11-27 | Jun 1964 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS-USHER, Giles Maxwell | Secretary | 2021-02-22 | 2023-11-27 |
| BROWNLOW, Peter Robert | Secretary | 2000-09-28 | 2001-04-06 |
| CASHMORE, Peter | Secretary | 2012-12-31 | 2021-02-22 |
| PETERS, Mark David | Secretary | 2001-04-06 | 2008-07-08 |
| WHITFIELD, Alan | Secretary | 2008-07-08 | 2012-12-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-26 | 2000-09-28 |
| AHLUWALIA, Davinder Singh | Director | 2007-10-17 | 2023-01-01 |
| BARRAT, Lyndley Kay | Director | 2001-04-26 | 2005-12-31 |
| CLARK, Kathleen Mary | Director | 2017-12-08 | 2023-11-27 |
| CONNELL, Josephine Lilian | Director | 2001-04-26 | 2003-03-31 |
| COOK, Philip Michael | Director | 2001-04-26 | 2004-07-06 |
| COX, Alistair Richard | Director | 2002-10-30 | 2007-06-04 |
| CROPPER, Hilary Mary | Director | 2001-04-26 | 2002-10-30 |
| DANGU, Sophie Camille Marie, Mme | Director | 2008-03-13 | 2017-09-27 |
| DUNN, Geoffrey | Director | 2001-04-26 | 2002-10-30 |
| ENAUD, Francois Marie Joseph | Director | 2008-03-13 | 2011-06-30 |
| GILL, Peter Richard | Director | 2004-03-22 | 2005-05-31 |
| HARLING, Michael John | Director | 2001-04-26 | 2005-06-06 |
| HUGHES D'AETH, Valerie Helen | Director | 2005-06-16 | 2008-05-21 |
| LEIGH, David Bernard | Director | 2005-06-16 | 2008-03-14 |
| LEMAIRE, Laurent Pierre Claude | Director | 2008-03-13 | 2016-02-29 |
| LILLEY, Charles Edward | Director | 2000-09-28 | 2001-04-26 |
| MALARGÉ, Cyril Alexandre | Director | 2023-09-01 | 2025-11-25 |
| PRICE, Richard Frank | Director | 2001-04-26 | 2003-01-31 |
| STUART, Gordon Mckenzie | Director | 2005-08-01 | 2007-10-17 |
| TAIT, David Alexander | Director | 2006-01-03 | 2007-04-23 |
| TORRIE, John Powell | Director | 2007-10-17 | 2020-07-01 |
| WESTON, Stephen Roy | Director | 2001-04-26 | 2007-11-13 |
| WOOD, Allan Leigh | Director | 2001-04-26 | 2004-02-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-26 | 2000-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CH01 | officers | change person director company with change date |
| 2026-04-01 | AP01 | officers | appoint person director company with name 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 |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-06-05 | CH01 | officers | change person director company with change date |
| 2024-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-28 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-11 | CH01 | officers | change person director company with change date |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
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.