MICRO FOCUS FOREIGN HOLDCO LTD
Get an alert when MICRO FOCUS FOREIGN HOLDCO LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
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 have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Group structure
- MICRO FOCUS FOREIGN HOLDCO LTD · parent
- Micro Focus Software (IP) Holdings Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2023-03-31 | Jan 1966 | British |
| WILKINSON, Mark Kenneth | Director | 2023-03-31 | Sep 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2023-01-17 | 2023-01-30 |
| EBREY, Robert Mark | Director | 2019-10-08 | 2021-10-31 |
| GREEN, Rupert Michael Henry | Director | 2022-06-30 | 2023-03-08 |
| HAMANI-SAMAAN, Miral | Director | 2017-05-02 | 2017-08-04 |
| JOSE, Bradley David | Director | 2021-11-12 | 2022-03-22 |
| PARR, Sam Oliver | Director | 2017-08-04 | 2019-01-28 |
| RANGANATHAN, Madhu | Director | 2023-03-31 | 2025-01-27 |
| REDCLIFFE, Charlotte | Director | 2022-03-21 | 2023-03-31 |
| SMITHARD, Jane Caroline Grantham | Director | 2019-10-17 | 2022-06-30 |
| VAN DER GOORBERGH, Bas | Director | 2017-05-02 | 2017-08-04 |
| YELLAND, Christopher Henry | Director | 2017-08-04 | 2019-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Ceased 2017-09-01 |
| Micro Focus Situla Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-01 | Active |
| Hewlett Packard Enterprise Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-02 | Ceased 2017-09-01 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | SH01 | capital | Capital allotment shares | |
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-02-05 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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