MICRO FOCUS SOFTWARE UK LTD
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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
Name history
Renamed 1 time since incorporation
- MICRO FOCUS SOFTWARE UK LTD 2019-05-31 → present
- ENTCORP UK LTD 2016-09-01 → 2019-05-31
Accounts
Audit & accounting basis
- 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.”
Group structure
- MICRO FOCUS SOFTWARE UK LTD · parent
- Micro Focus Interactive Israel Limited 100%
- Micro Focus Nederland B.V. 100%
- Micro Focus Holding Finance B.V. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 7
- Officers appointed
- 0
- Officers resigned
- 1
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