UK Companies House feature
MICRO FOCUS SOFTWARE UK LTD
Profile
- Company number
- 10355616
- Status
- Active
- Incorporation
- 2016-09-01
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- 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 12 months from the date of the financial statements.”
Subsidiaries
- Micro Focus Interactive Israel Limited · 100% held · Israel · Research and development of software products
- Micro Focus Nederland B.V. · 100% held · Netherlands · Development, sales and marketing of software products
- Micro Focus Holding Finance B.V. · 100% held · Netherlands · Managing cash requirements of the Group
Significant events
- “As part of a wider Group restructuring programme, effective 01 January 2024, Autonomy Systems Limited and Micro Focus Global Limited transferred their trade assets and liabilities to the Company”
- “On 28 November 2023, the board of Open Text Corporation announced that it intended to divest its Application Modernisation and Connectivity business ("AMC") to Rocket Software, Inc. and the transaction was closed on 01 May 2024.”
- “On 2 February 2026, the Board of OpenText announced the agreement of definitive terms to sell its Vertica business to Rocket Software, Inc.”
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
2 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACEDO, Michael Fernando | Director | 2023-01-31 | 2026-02-20 |
| BANSAL, Sharad | Director | 2017-05-11 | 2020-08-24 |
| CASHMAN, Barry Gareth | Director | 2018-03-01 | 2020-12-11 |
| GARRETT, Michael John | Director | 2017-06-12 | 2018-02-28 |
| GREEN, Rupert Michael Henry | Director | 2022-06-30 | 2023-01-31 |
| HAMANI-SAMAAN, Miral | Director | 2016-09-01 | 2017-05-11 |
| RANGANATHAN, Madhu | Director | 2023-01-31 | 2025-01-27 |
| REDCLIFFE, Charlotte | Director | 2022-11-10 | 2023-01-31 |
| SIMMONS, Ian | Director | 2021-04-21 | 2023-01-18 |
| SMITHARD, Jane Caroline Grantham | Director | 2019-03-20 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Mhc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-30 | Active |
| Entco Foreign Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Ceased 2018-10-30 |
| Micro Focus International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Ceased 2017-09-01 |
| Hewlett Packard Enterprise Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-09-01 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AA | accounts | accounts with accounts type full |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-04 | 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 |
| 2025-10-16 | RP01SH01 | miscellaneous | legacy |
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-15 | SH01 | capital | capital allotment shares |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-16 | SH20 | capital | legacy |
| 2025-06-16 | CAP-SS | insolvency | legacy |
| 2025-06-16 | RESOLUTIONS | resolution | resolution |
| 2025-05-06 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-01-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-03 | SH01 | capital | capital allotment shares |
| 2024-07-02 | AA | accounts | accounts with accounts type full |
| 2024-04-04 | SH01 | capital | capital allotment shares |
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.