MICRO FOCUS CHC LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
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
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as 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 CHC LIMITED · parent
- Micro Focus MHC Limited 100%
- Micro Focus Enterprise Tunisia SARL 99%
Significant events
- “On 5 October 2025, the Company entered into an amended agreement with Micro Focus Holding Finance B.V. to extend the repayment date of the existing intercompany loan of principal $97,112,000 from 5 October 2025 to 5 October 2026. The loan continues to bear interest at Term SOFR plus 1.85% per annum.”
- “On 5 October 2025, the Company entered into an amended agreement with Micro Focus MHC Limited to extend the repayment date of the existing intercompany loan of principal $59,447,000 from 5 October 2025 to 5 October 2026. The loan continues to bear interest at Term SOFR plus 1.85% per annum.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-20 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane Caroline Grantham | Secretary | 2016-01-14 | 2022-02-10 |
| EBREY, Robert Mark | Director | 2016-01-14 | 2021-10-31 |
| FISHER, Darren Michael | Director | 2018-01-31 | 2020-04-16 |
| JOSE, Bradley David | Director | 2021-10-29 | 2022-03-21 |
| MUSKER, Christopher Robert | Director | 2020-04-14 | 2023-01-31 |
| PHILLIPS, Michael Scott | Director | 2016-01-14 | 2018-01-31 |
| REDCLIFFE, Charlotte | Director | 2022-03-21 | 2023-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Open Text Uk Investments Limited | Corporate entity | Voting 25–50% | 2023-01-31 | Active |
| Micro Focus Group Limited | Corporate entity | Voting 75–100% | 2016-04-06 | Ceased 2023-01-31 |
| Micro Focus (Us) Holdings | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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