SOPRA STERIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- SOPRA STERIA LIMITED 2015-01-08 → present
- STERIA LIMITED 2008-04-01 → 2015-01-08
- XANSA UK LIMITED 2001-03-21 → 2008-04-01
- SARASA LIMITED 2000-09-29 → 2001-03-21
- HILLCENTRE LIMITED 2000-09-26 → 2000-09-29
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOPRA STERIA LIMITED · parent
- NHS Shared Business Services Limited 50%
- Shared Services Connected Ltd 100%
- Sopra Steria Financial Services Limited 100%
- cxpartners Limited 100%
- Sopra Steria (Retirement Benefits Scheme) Trustees Limited 100%
- Steria (Pooled Investments) Trustees Limited 100%
- Sopra Steria ABC Pensions Limited 100%
- Sopra Steria ABC Scottish Limited Partnership 59%
- NHS Shared Employee Services Limited 51%
- Steria BSP Limited 100%
- Graffica Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.