MICRO FOCUS (US) HOLDINGS
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Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company will continue to operate as an intermediate holding company for the OpenText Group, holding investments in subsidiaries. The Company meets its day-to-day capital requirements through intra-group funding arrangements. Open Text Corporation has confirmed it will continue to make available funds for at least twelve months from approval date. Director is confident the Company has adequate resources to continue in operational existence.”
Group structure
- MICRO FOCUS (US) HOLDINGS · parent
- Micro Focus (US), Inc. 100%
- Serena Software, Inc. 100%
- Micro Focus Software Inc. 100%
- Attachmate Corporation 100%
- NetIQ Corporation 100%
- Micro Focus Taiwan Co., Ltd 100%
- Stratify, Inc. 100%
- Micro Focus Software India Private Limited 100%
- Micro Focus (US) International Holdings, Inc 100%
- Novell Holdings, Inc. 100%
- Novell Israel Software Limited 100%
Significant events
- “There are no significant post balance sheet events requiring adjustment to, or disclosure in, the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHISHOLM, Candice Tiffany | Director | 2024-04-08 | Mar 1982 | British |
Show 10 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 | 2010-01-07 | 2022-02-10 |
| BRAY, Nicholas Paul Seaton | Director | 2010-01-08 | 2010-06-23 |
| MCGILL, Stuart Alexander | Director | 2010-07-07 | 2024-04-09 |
| NORTON, Graham Howard | Director | 2010-01-08 | 2021-05-04 |
| PHILLIPS, Michael Scott | Director | 2011-01-12 | 2018-01-31 |
| PONSFORD, David Edward | Director | 2010-01-07 | 2010-01-08 |
| UNADKAT, Meera Narendrakumar | Director | 2010-01-07 | 2010-01-08 |
| WHERITY, Paul Andrew | Director | 2021-05-04 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-20 | 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 | |
| 2024-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 |
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