SOPHOS GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- SOPHOS GROUP LIMITED · parent
- Sophos Holdings Limited 100%
- Sophos Limited 100%
- Sophos Pty Limited 100%
- Sophos Technology LTDA 100%
- Sophos Inc 100%
- Sophos Sarl 100%
- Sophos Holdings GmbH 100%
- Sophos Technology GmbH 100%
- Sophos Hong Kong Co Limited 100%
- Sophos Hungary Kft 100%
- Sophos Technologies Private Limited 100%
- Sophos Security Technology Limited 100%
- Sophos Italia Srl 100%
- Sophos KK 100%
- Sophos BV 100%
- Sophos Computer Security Pte Limited 100%
- Sophos Iberia Srl 100%
- Sophos AB 100%
- Sophos Schwelz AG 100%
- Astaro Trading AG 100%
- Sophos Taiwan Limited 100%
- Sophos Turkey Technoji Limited Sirketi 100%
- Sophos Treasury Limited 100%
- Sophos Nominees Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.