UK Companies House feature
SOPHOS GROUP LIMITED
Profile
- Company number
- 09608658
- Status
- Active
- Incorporation
- 2015-05-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern and have prepared the financial statements accordingly.”
Subsidiaries
- Sophos Holdings Limited · 100% held · UK · Holding Company
- Sophos Limited · 100% held · UK · Selling IT security solutions
- Sophos Pty Limited · 100% held · Australia · Selling IT security solutions
- Sophos Technology LTDA · 100% held · Brazil · Services Company
- Sophos Inc · 100% held · Canada · Selling IT security solutions
- Sophos Sarl · 100% held · France · Selling IT security solutions
- Sophos Holdings GmbH · 100% held · Germany · Holding Company
- Sophos Technology GmbH · 100% held · Germany · Research and Development
- Sophos Hong Kong Co Limited · 100% held · Hong Kong · Selling IT security solutions
- Sophos Hungary Kft · 100% held · Hungary · Research and Development
- Sophos Technologies Private Limited · 100% held · India · Selling IT security solutions
- Sophos Security Technology Limited · 100% held · Ireland · Research and Development
- Sophos Italia Srl · 100% held · Italy · Selling IT security solutions
- Sophos KK · 100% held · Japan · Selling IT security solutions
- Sophos BV · 100% held · Netherlands · Selling IT security solutions
- Sophos Computer Security Pte Limited · 100% held · Singapore · Selling IT security solutions
- Sophos Iberia Srl · 100% held · Spain · Selling IT security solutions
- Sophos AB · 100% held · Sweden · Selling IT security solutions
- Sophos Schwelz AG · 100% held · Switzerland · Selling IT security solutions
- Astaro Trading AG · 100% held · Switzerland · Historical purchasing entity
- Sophos Taiwan Limited · 100% held · Taiwan · Services Company
- Sophos Turkey Technoji Limited Sirketi · 100% held · Turkey · Services Company
- Sophos Treasury Limited · 100% held · UK · Financing Company
- Sophos Nominees Limited · 100% held · UK · Share nominee company
Significant events
- “The recent conflicts in Ukraine and Israel have generated a significant amount of uncertainty from both a geo-political and world-wide economic perspective which has negatively affected businesses worldwide. The Company, along with other subsidiaries in the Group, has taken and is continuing to take, certain steps to mitigate the impact of the change in market conditions on its business (as further discussed in the consolidated financial statements of the group in which the entity is consolidated), its short-term growth outlook, and also to support and accelerate the Company's strategic transition to be a next-generation cybersecurity leader. Actions to date have been successful at mitigating the downside impact of these global events.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2020-10-12 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2020-10-12 | Jun 1971 | Dutch |
| WILLIAMS, Bobby Lee | Director | 2023-11-15 | Apr 1984 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2018-04-01 | 2018-12-06 |
| BRAY, Nicholas Paul Seaton | Secretary | 2016-10-14 | 2016-11-21 |
| BUCHLER, David Ari | Secretary | 2015-05-26 | 2016-10-14 |
| LACEY, Eleanor | Secretary | 2018-12-06 | 2019-05-28 |
| LACEY, Eleanor | Secretary | 2016-11-21 | 2018-04-01 |
| WATERS, Paul | Secretary | 2019-05-28 | 2020-05-01 |
| BERGERON, Sandra England | Director | 2015-06-11 | 2020-03-02 |
| BRAY, Nicholas Paul Seaton | Director | 2015-05-26 | 2019-11-06 |
| FILLINGHAM, Stuart Barry David, Mr. | Director | 2020-03-02 | 2020-10-12 |
| GILLIS, Edwin Joseph | Director | 2015-06-11 | 2017-09-07 |
| GYENES, Peter | Director | 2015-06-11 | 2020-03-02 |
| HAGERMAN, Kristof Peter | Director | 2015-06-11 | 2020-06-04 |
| KENNEDY, Alison Halliday | Director | 2020-03-02 | 2020-09-30 |
| KHAN, Raheel Shehzad | Director | 2020-10-12 | 2023-11-15 |
| MACKENZIE, Roy Gordon | Director | 2015-05-26 | 2020-03-02 |
| MEDLOCK, Charles Richard Kenneth | Director | 2017-04-03 | 2020-03-02 |
| MUNFORD, Stephen | Director | 2015-06-11 | 2019-02-07 |
| MURRIA, Vinodka | Director | 2017-01-03 | 2020-03-02 |
| NATHOO, Salim | Director | 2015-05-26 | 2017-11-28 |
| WALKER, Paul Ashton | Director | 2015-06-11 | 2020-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sophos Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-02 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CH04 | officers | change corporate secretary company with change date |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-09-18 | CH01 | officers | change person director company with change date |
| 2025-07-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | CH04 | officers | change corporate secretary company with change date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-16 | AP01 | officers | appoint person director company with name date |
| 2023-11-16 | TM01 | officers | termination director company with name termination date |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | AA | accounts | accounts with accounts type full |
| 2022-03-22 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.