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SOPRA STERIA UK CORPORATE LIMITED

#01000954 · Active · Incorporated 1971-01-27 (55y 6m) · Last filing 2026-07-01 (this month)
Technology · SIC 62020 · J Information & Communication · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-11-16 (in 4 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£213M

-0.6% vs 2024

Employees

0

Average over period

Profit before tax

£21M

+80.4% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit -£1,000£0-£2,000 —
Profit before tax £10,141,000£11,775,000£21,240,000 +80.4%
Net profit £7,743,000£8,846,000£18,616,000 +110.4%
Cash ——— —
Total assets less current liabilities £205,918,000£214,764,000£213,380,000 -0.6%
Net assets £205,818,000£214,664,000£213,280,000 -0.6%
Equity £205,818,000£214,664,000£213,280,000 -0.6%
Average employees —00 —
Wages ——— —
Directors' remuneration ——— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed -0.0%0.0%-0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 5 times since incorporation

  1. SOPRA STERIA UK CORPORATE LIMITED 2021-03-12 → present
  2. STERIA UK CORPORATE LIMITED 2009-02-25 → 2021-03-12
  3. XANSA PLC 2001-04-30 → 2009-02-25
  4. F.I. GROUP PLC 1988-06-29 → 2001-04-30
  5. F INTERNATIONAL GROUP PLC 1983-10-03 → 1988-06-29
  6. F INTERNATIONAL LIMITED 1971-01-27 → 1983-10-03

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are satisfied that the Company has adequate resources for its foreseeable needs given current budget and forecasts, availability of liquid resources and current loan facilities, and the fact that it does not trade and has no short-term liabilities. For this reason, the Directors have concluded that there are no material uncertainties in adopting the going concern basis in preparing the financial statements.”

Group structure

  1. SOPRA STERIA UK CORPORATE LIMITED · parent
    1. Sopra Steria India Limited 100% · India · IT Services / Business Process Outsourcing
    2. Sopra Steria Employee Trustee Company Limited 100% · UK · Corporate trustee

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 43 resigned

Name Role Appointed Born Nationality
MORAN, John Joseph Director 2011-06-30 Jul 1961 British
WILSON, Craig Anthony Director 2026-07-01 Jan 1978 British
Show 43 resigned officers
Name Role Appointed Resigned
ASTIN, Andrew Robert Secretary 2000-01-11 2000-03-09
BEST, David Graham Secretary 1993-01-28 1996-05-01
CAMPBELL, Jeremy George Mungo Secretary 2000-03-09 2001-01-09
CASHMORE, Peter Secretary 2012-12-31 2021-03-15
COOK, Philip Michael Secretary 2001-01-09 2004-06-22
LIVINGSTONE, Alexander Meyer Secretary — 1993-01-28
PETERS, Mark David Secretary 2004-06-22 2008-07-08
SCOTT, Thomas James Buchan Secretary 1996-05-01 2000-01-07
WHITFIELD, Alan Secretary 2008-07-08 2012-12-31
AGARWAL, Badri Director 2006-06-27 2007-10-17
AHLUWALIA, Davinder Singh Director 2007-10-17 2023-01-01
ALEXANDER, William John Director 2004-01-01 2007-10-17
BARRAT, Lyndley Kay Director 1993-09-05 2005-12-31
BEST, David Graham Director 1993-01-28 1999-09-13
BLOW, Bridget Penelope Director — 1992-10-22
BROOKE, Carol Consuelo Director 2002-05-23 2007-10-17
BUNKER, Christopher Jonathan Director 2006-10-02 2007-10-17
BUXTON, Andrew Robert Fowell Director 1999-11-09 2007-09-13
CONNELL, Josephine Lilian Director — 2003-03-31
COX, Alistair Richard Director 2002-08-01 2007-06-04
CROPPER, Hilary Mary Director — 2003-09-17
DRISCOLL, Cornelius Director — 1999-03-10
DUNN, Geoffrey Director 1999-09-20 2002-10-30
GARDOM, Patricia Mary Director 1993-09-05 2001-05-01
GILL, Peter Richard Director 2003-01-01 2005-05-31
GUNN, Alexander Brian Director 1999-02-01 2000-03-10
HOOD, Neil, Professor Director 1997-07-08 2005-09-15
HORNE, Nigel, Dr Director 1992-10-01 1998-04-01
LIVINGSTONE, Alexander Meyer Director — 1993-05-31
MCMAHON, Christopher Director 1994-06-30 2001-12-31
NEILSON, John Nairn Macgregor Director 2020-07-01 2026-07-01
POCOCK, John David William Director 2000-03-10 2001-03-23
READ, John Emms, Sir Director — 1993-12-31
SHIRLEY, Vera Stephanie Director — 1993-09-16
SRIVASTAVA, Saurabh Director 2000-03-10 2006-03-31
STUART, Gordon Mckenzie Director 2005-08-01 2007-10-17
TEBBS, Edward David Beresford Director 2000-03-10 2003-03-31
THOMAS, David Malcolm Director 2001-11-21 2007-10-17
THOMPSON, Peter Anthony, Sir Director — 1999-12-31
TORRIE, John Powell Director 2007-10-17 2020-07-01
WESTON, Stephen Roy Director 2001-01-10 2007-11-13
WILSON, Richard Thomas James, Lord Wilson Of Dinton Director 2003-04-01 2007-10-17
WOOD, Allan Leigh Director 2000-03-10 2004-01-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sopra Steria Group Sa Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 610 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-03-12 RESOLUTIONS Resolution PDF
Date Type Category Description
2026-07-01 TM01 officers Termination director company with name termination date PDF
2026-07-01 AP01 officers Appoint person director company with name date PDF
2026-06-19 AA accounts Accounts with accounts type full PDF
2026-04-01 AD01 address Change registered office address company with date old address new address PDF
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-17 AA accounts Accounts with accounts type full
2025-06-04 CH01 officers Change person director company with change date PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-11 AA accounts Accounts with accounts type full
2023-01-03 TM01 officers Termination director company with name termination date PDF
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-20 AA accounts Accounts with accounts type full
2022-07-13 CH01 officers Change person director company with change date PDF
2022-07-13 CH01 officers Change person director company with change date PDF
2021-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-03-15 TM02 officers Termination secretary company with name termination date PDF
2021-03-12 RESOLUTIONS resolution Resolution PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page