MICRO FOCUS GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 one year from the date of the financial statements.”
Group structure
- MICRO FOCUS GROUP LIMITED · parent
- Micro Focus (US) Group, Inc. 100%
Significant events
- “During the financial year, the Company recorded a provision for impairment of $854,707,000 (2024: $Nil) in the financial statements.”
- “The Company received dividends from its wholly-owned subsidiary companies of $1,924,544,000 (2024: $Nil) and declared dividends of $1,631,629,000 (2024: $Nil).”
- “During the year ended 30 June 2025, the Company disposed of its investment in MA Finance Co., LLC at carrying value, as the entity was dissolved on 20 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 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 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-15 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane | Secretary | 2011-11-07 | 2022-02-10 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-09-27 | 2011-11-07 |
| ASHLEY, Matthew Edward | Director | 2021-10-29 | 2023-01-31 |
| BRACKEN, Ruth | Director | 2011-09-27 | 2011-11-07 |
| EBREY, Robert Mark | Director | 2018-11-02 | 2021-10-31 |
| FISHER, Darren Michael | Director | 2018-01-31 | 2020-04-16 |
| GREEN, Rupert Michael Henry | Director | 2022-06-30 | 2023-01-31 |
| LOOSEMORE, Kevin | Director | 2011-11-07 | 2018-11-02 |
| MUSKER, Christopher Robert | Director | 2020-04-15 | 2023-01-31 |
| PHILLIPS, Michael Scott | Director | 2011-11-07 | 2018-01-31 |
| SMITHARD, Jane Caroline Grantham | Director | 2018-11-02 | 2022-06-30 |
| TRAVERS SMITH LIMITED | Corporate Director | 2011-09-27 | 2011-11-07 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-09-27 | 2011-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | 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 | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | SH20 | capital | Legacy | |
| 2024-10-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-01 | CAP-SS | insolvency | Legacy | |
| 2024-10-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-27 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2023-09-02 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- 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