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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Name history

Renamed 2 times since incorporation

  1. MICRO FOCUS INTERNATIONAL LIMITED 2023-02-03 → present
  2. MICRO FOCUS INTERNATIONAL PLC 2005-04-05 → 2023-02-03
  3. HACKREMCO (NO. 2158) LIMITED 2004-05-21 → 2005-04-05

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company operates as an intermediate holding company for the Group, holding investments in subsidiaries. The Company meets its day-to-day capital requirements through its intra-group funding arrangements. Through the Company's ownership of certain subsidiaries in the Group, the Company has indirect ownership of the external cash flows of the group of companies it directly/indirectly owns. After considering the results of relevant cash flows assessments, the Directors believe that preparing the financial statements on the going concern basis is appropriate as they consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of the financial statements.”

Group structure

  1. MICRO FOCUS INTERNATIONAL LIMITED · parent
    1. Micro Focus Midco Holdings Limited 100% · England · Holding company

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

People

2 active · 47 resigned

Name Role Appointed Born Nationality
WAIDA, Christian Director 2023-01-31 Jan 1966 British
WILKINSON, Mark Kenneth Director 2023-01-31 Sep 1966 British
Show 47 resigned officers
Name Role Appointed Resigned
ACEDO, Michael Fernando Secretary 2023-01-31 2026-02-20
CHASE, Suzanne Gabrielle Secretary 2020-06-04 2023-01-31
SMITHARD, Jane Caroline Grantham Secretary 2005-05-06 2020-06-04
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-21 2005-05-06
ASHE, Prescott Director 2014-11-20 2016-02-01
ASHE, Prescott Hillary Director 2005-04-12 2008-09-08
ASHLEY, Matthew Edward Director 2021-07-01 2023-01-31
ATKINS, Richard Charles Director 2014-04-16 2023-01-31
BRAUCKMANN, Nils Director 2016-02-01 2018-07-11
BRAY, Nicholas Paul Seaton Director 2006-01-03 2010-06-23
BROWETT, John Julian Director 2005-07-01 2006-09-26
BROWN, Amanda Victoria Director 2016-07-01 2023-01-31
CAMPBELL, Pauline Jane Director 2021-10-01 2023-01-31
CLIFFORD, Nigel Richard Director 2010-05-01 2011-04-14
DOMINIK, David Caldwell Director 2005-04-12 2009-02-18
FITT, Lawton Wehle Director 2017-10-17 2023-01-31
GEARY, Karen Mary Director 2015-01-08 2016-03-01
GOLOB, David Richard Director 2014-11-20 2016-02-01
HILL, Anthony Christopher, Dr Director 2005-04-12 2006-02-23
HSU, Christopher Paul Director 2017-09-01 2018-03-19
KELLY, Stephen Paul Director 2006-05-01 2009-09-08
KENNEDY, Christopher John Director 2018-01-08 2019-02-21
LLOYD, Richard Brian Director 2005-04-12 2006-01-03
LOCK, Gregory Hugh Director 2020-02-14 2023-01-31
LOOSEMORE, Kevin Director 2005-04-04 2020-02-14
MALONEY, David Ossian Director 2005-04-04 2014-09-25
MCARTHUR-MUSCROFT, Brian David Director 2019-02-21 2021-06-30
MURDOCH, Stephen Edward Director 2018-03-19 2023-01-31
MURDOCH, Stephen Edward Director 2016-02-01 2017-09-01
MURDOCH, Stephen Edward Director 2014-04-16 2014-11-20
PESTER, Paul David, Dr Director 2007-06-27 2012-01-05
PHILLIPS, Michael Scott Director 2010-09-07 2018-01-31
POLISHOOK, Debra Ann Director 2022-07-01 2023-01-31
RANGANATHAN, Madhu Director 2023-01-31 2025-01-27
RAO, Vidya Nagaraj Director 2022-07-01 2023-01-31
ROOS, Darren Director 2017-05-15 2019-09-02
SCHEIBER, Silke Christina Director 2017-05-15 2020-02-04
SCHUCKENBROCK, Stephen Director 2016-02-01 2017-04-25
SCHULTZ, John Francis Director 2017-09-01 2017-12-20
SHINYA, Michael Shigeo Director 2006-02-26 2008-01-08
SKELTON, Tom Director 2006-10-24 2015-09-24
SLATFORD, Karen Director 2010-07-05 2022-03-30
SLATFORD, Karen Director 2010-07-04 2010-07-04
VAN 'T NOORDENDE, Alexander Director 2020-06-02 2022-03-30
VIRDEN, Thomas Director 2012-01-05 2017-04-25
YOUNGJOHNS, Robert Harold Director 2020-04-16 2023-01-31
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-05-21 2005-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Open Text Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-01-31 Active

Filing timeline

Last 20 of 1113 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-10-01 RESOLUTIONS Resolution
  • 2023-09-22 RESOLUTIONS Resolution
Date Type Category Description
2026-03-20 AA accounts Accounts with accounts type full
2026-03-06 AD02 address Change sail address company with old address new address PDF
2026-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-23 TM02 officers Termination secretary company with name termination date PDF
2025-11-17 AD01 address Change registered office address company with date old address new address PDF
2025-06-26 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-30 TM01 officers Termination director company with name termination date PDF
2024-10-01 SH19 capital Capital statement capital company with date currency figure
2024-10-01 SH20 capital Legacy
2024-10-01 CAP-SS insolvency Legacy
2024-10-01 RESOLUTIONS resolution Resolution
2024-08-24 AA accounts Accounts with accounts type full
2024-03-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-05 AD04 address Move registers to registered office company with new address PDF
2023-11-19 AA01 accounts Change account reference date company previous shortened PDF
2023-09-22 SH19 capital Capital statement capital company with date currency figure
2023-09-22 SH20 capital Legacy
2023-09-22 CAP-SS insolvency Legacy
2023-09-22 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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.

Official Companies House page