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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£829K

-1.4% vs 2024

Net assets

£3M

+449% highest in 4 filed years

Employees

104

-2.8% vs 2024

Profit before tax

£4M

+289.5% highest in 4 filed years

Accounts

5-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302023-07-012024-06-302025-06-30
Turnover £5,248,169£6,537,658£7,525,182£8,408,586
Operating profit -£316,543-£930,429£1,004,279£3,957,916
Profit before tax -£316,525-£931,116£1,020,904£3,975,962
Net profit £471,743£2,853,914
Cash £285,407£674,065£840,278£828,678
Total assets less current liabilities £427,129-£454,362£648,319£3,796,922
Net assets £365,341-£509,251£635,579£3,489,493
Equity £365,341-£509,251£163,836£635,579£3,489,493
Average employees 84170107104
Wages £3,957,515£7,436,489£7,484,627£7,845,142
Directors' remuneration £161,940£1,987,612£644,370£392,490

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-06-302021-06-302023-07-012024-06-302025-06-30
Operating margin -6.0%-14.2%13.3%47.1%
Net margin 6.3%33.9%
Return on capital employed -74.1%204.8%154.9%104.2%
Interest cover -1332.99x

Margins divide P&L lines by turnover. 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 1 time since incorporation

  1. SOVOS COMPLIANCE LIMITED 2022-07-06 → present
  2. FISCAL REPS LIMITED 2003-12-12 → 2022-07-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider the entity to be a going concern as it has the full support of its ultimate parent company which has the resources to continue to support it for the foreseeable future.”

Group structure

  1. SOVOS COMPLIANCE LIMITED · parent
    1. Fiscal Reps Finland Oy 100% · Finland
    2. Fiscal Reps Unipessoal Lda 100% · Portugal
    3. Fiscal Reps S.a.r.l 100% · France
    4. Fiscal Reps Hellas Monoprosopi EPE 100% · Greece
    5. Fiscal Reps (Malta) Ltd 100% · Malta
    6. Fiscal Reps (Cyprus) Ltd 100% · Cyprus
    7. Fiscal Reps S.a.r.l 100% · Luxembourg
    8. Fiscal Reps SL 100% · Spain
    9. Fiscal Reps ApS 100% · Denmark
    10. Fiscal Reps (Sweden) AB 100% · Sweden
    11. Fiscal Reps S.r.l 100% · Italy

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
ARNOLD, Natasha Louise, Director Director 2024-08-01 May 1989 British
BUCKLEY, James Benjamin Director 2020-03-02 Oct 1972 British
HOCKING, Andrew Michael Director 2020-03-02 Jul 1985 Australian
PENTZ, Justin Nicholas, Mr. Director 2021-03-01 Mar 1983 American
Show 24 resigned officers
Name Role Appointed Resigned
DILLISTONE, Nell Sarah Popert, Ms. Secretary 2016-09-30 2017-04-06
JONES, Tracy Ann Secretary 2007-08-01 2009-11-19
MARGRETTS, Lisa Jane Secretary 2004-10-01 2006-08-25
SIME, Robert Ian Secretary 2014-05-01 2016-09-30
STALLEY, Ann Secretary 2010-09-30 2013-12-31
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-12-12 2004-01-12
FD RESOURCE LIMITED Corporate Secretary 2004-01-12 2004-10-01
SOUTHERN SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-25 2007-08-01
CHATER, Paul Nicholas Director 2012-09-05 2015-09-30
COOMBE, Jayne Ann Director 2007-11-01 2010-09-30
GEE, Philip Anthony Director 2007-09-01 2010-09-30
HANNA, Todd Kristofer Director 2018-10-09 2021-03-01
HINCHLIFFE, Linda Jane Director 2018-11-19 2020-03-02
HOVANCIK, Andrew George Director 2017-10-04 2023-03-20
JAMES, Christopher John Director 2007-11-05 2010-09-30
JELLEY, Christopher, Dr Director 2007-08-01 2009-07-07
JENNER, Karen Director 2014-04-01 2017-10-04
RUSSELL-SMITH, Peter James Director 2017-10-04 2018-11-19
STALLEY, Aisling Director 2010-09-30 2017-10-04
STALLEY, Ann Director 2010-09-30 2013-12-31
STALLEY, Michael Director 2004-01-12 2017-10-04
TALVITIE, Kristian Petri Director 2017-10-04 2018-10-09
WHITE, Robert Wayne Director 2018-10-22 2022-03-31
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-12-12 2004-01-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sovos Compliance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-10-04 Active
Mr Michael Stalley Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-10-04

Filing timeline

Last 20 of 176 total filings

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

  • 2022-07-06 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-18 CH01 officers Change person director company with change date PDF
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-01-31 CH01 officers Change person director company with change date PDF
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-06-12 AD01 address Change registered office address company with date old address new address PDF
2023-03-20 TM01 officers Termination director company with name termination date PDF
2022-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 CERTNM change-of-name Certificate change of name company PDF
2022-06-30 AA accounts Accounts with accounts type full PDF
2022-04-11 TM01 officers Termination director company with name termination date PDF
2022-01-04 CH01 officers Change person director company with change date PDF
2022-01-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page