MICRO FOCUS HOLDINGS UNLIMITED
Get an alert when MICRO FOCUS HOLDINGS UNLIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MICRO FOCUS HOLDINGS UNLIMITED 2018-04-20 → present
- MICRO FOCUS HOLDINGS LTD 2005-04-14 → 2018-04-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Director is confident that the Company will have sufficient funds to continue to meet its liabilities as and when they fall due for at least twelve months from the date of approval of the financial statements and therefore the financial statements have been prepared on a going concern basis”
Group structure
- MICRO FOCUS HOLDINGS UNLIMITED · parent
- Micro Focus Ireland Limited 1%
- Micro Focus Group Holdings Unlimited Company 1%
- Micro Focus Korea Limited 1%
- Micro Focus Enterprise Tunisia SARL 1%
- Micro Focus LLC 1%
- Micro Focus AS 1%
- Micro Focus IP Development Limited 1%
- Micro Focus Software Denmark ApS 1%
- Micro Focus International Holdings Limited 1%
- Micro Focus UK Limited 1%
Significant events
- “During the year an impairment review of investments was carried out. As a result, it was concluded there was no impairment for the year in relation to the Company's investment in Micro Focus GmbH (Switzerland)”
- “During the year, the Company made an additional investment of $2,900,000 in Micro Focus Group Holdings Unlimited Company, in exchange for an intercompany loan receivable from Micro Focus International Holdings Limited.”
- “On 29 November 2024, the Company transferred its 100% shareholding in Micro Focus South Africa (Pty) Ltd to another group entity, Micro Focus MHC Limited. The shares, which had a carrying value of $3,000, were transferred at a market value of $600,000, resulting in a realized gain of $597,000.”
- “Micro Focus UK Limited was dissolved on 10 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHISHOLM, Candice Tiffany | Director | 2024-04-08 | Mar 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-13 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane Caroline Grantham | Secretary | 2005-05-06 | 2022-02-10 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-14 | 2005-05-06 |
| BRAY, Nicholas Paul Seaton | Director | 2006-01-17 | 2010-06-23 |
| HILL, Anthony Christopher, Dr | Director | 2005-04-14 | 2006-04-19 |
| KELLY, Stephen Paul | Director | 2006-05-02 | 2009-09-08 |
| LLOYD, Richard Brian | Director | 2005-04-14 | 2006-01-03 |
| MCGILL, Stuart Alexander | Director | 2010-07-07 | 2024-04-09 |
| NORTON, Graham Howard | Director | 2010-04-27 | 2021-05-04 |
| PHILLIPS, Michael Scott | Director | 2011-01-12 | 2018-01-31 |
| WHERITY, Paul Andrew | Director | 2021-05-04 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Integration Limited | Corporate entity | Shares 75–100% | 2018-04-27 | Active |
| Micro Focus Chc Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-27 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
Latest filed period vs the prior one