SOPRA STERIA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£171M
+9.7% vs 2023
Employees
—
Average over period
Profit before tax
£10M
+158.7% vs 2023
Name history
Renamed 3 times since incorporation
- SOPRA STERIA HOLDINGS LIMITED 2015-02-03 → present
- STERIA HOLDINGS LIMITED 2002-06-18 → 2015-02-03
- INTEGRIS HOLDINGS LIMITED 2001-12-18 → 2002-06-18
- MAWLAW 562 LIMITED 2001-08-07 → 2001-12-18
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£17,295,000 | £10,156,000 | |
| Net profit | -£13,193,000 | £15,117,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £455,708,000 | £460,669,000 | |
| Net assets | £156,145,000 | £171,262,000 | |
| Equity | £156,145,000 | £171,262,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 65.7% | 62.8% |
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)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has been loss-making in previous years and has retained losses, 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, has no short-term liabilities and its only liabilities are to fellow group companies. 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
- SOPRA STERIA HOLDINGS LIMITED · parent
- Sopra Steria Services Limited 1%
- Sopra Steria Limited 1%
- Shared Services Connected Limited 1%
- NHS Shared Business Services Limited 0.5%
- Sopra Steria Financial Services Limited 1%
- Sopra Steria ABC Pensions Limited 1%
- Sopra Steria ABC Scottish Limited Partnership 0.59%
- cxpartners Limited 1%
- Graffica Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Kathleen Mary | Director | 2017-12-08 | Apr 1967 | American |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | Sep 1961 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHMORE, Peter | Secretary | 2012-12-31 | 2021-03-15 |
| HANCOCK, Ian Stuart | Secretary | 2001-12-18 | 2004-09-30 |
| SHEWRING, Jeremy Gideon | Secretary | 2004-09-30 | 2008-07-08 |
| WHITFIELD, Alan | Secretary | 2008-07-08 | 2012-12-31 |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2001-08-07 | 2001-12-18 |
| AHLUWALIA, Davinder Singh | Director | 2001-12-18 | 2023-01-01 |
| CABANNES, Severin Jean-Marie | Director | 2004-08-03 | 2007-09-17 |
| ENAUD, Francois Marie Joseph | Director | 2002-12-09 | 2015-03-17 |
| GIBSON, John Leonard | Director | 2001-12-18 | 2001-12-28 |
| GUPPY, Robert Edward | Director | 2001-12-28 | 2002-06-30 |
| GUYODO, Gerard | Director | 2002-01-02 | 2002-10-24 |
| MANIVEL, Christian | Director | 2002-01-02 | 2004-07-19 |
| TORRIE, John Powell | Director | 2002-04-04 | 2020-07-01 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2001-08-07 | 2001-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Group Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | AAMD | accounts | Accounts amended with accounts type full | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2020-07-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.7%
£156,145,000 £171,262,000
-
Employees
—
Not reported
-
Profit before tax
+158.7%
-£17,295,000 £10,156,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers