MICRO FOCUS INTERNATIONAL LIMITED
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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
- MICRO FOCUS INTERNATIONAL LIMITED 2023-02-03 → present
- MICRO FOCUS INTERNATIONAL PLC 2005-04-05 → 2023-02-03
- 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
- MICRO FOCUS INTERNATIONAL LIMITED · parent
- Micro Focus Midco Holdings Limited 100%
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 | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2024-03-05 | AD04 | address | Move registers to registered office company with new address | |
| 2023-11-19 | AA01 | accounts | Change account reference date company previous shortened | |
| 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
- Capital events
- 2
- Officers appointed
- 0
- 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