MICRO FOCUS HOLDINGS UNLIMITED
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Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£490M
USD 655,797,000
-10% vs 2024
Employees
0
Average over period
Profit before tax
-£5M
USD -6,130,000
-140.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£85,221 | -£99,424 | |
| Profit before tax | £11,273,828 | -£4,582,492 | |
| Net profit | £11,273,828 | -£4,582,492 | |
| Cash | — | — | |
| Total assets less current liabilities | £544,967,481 | £490,242,207 | |
| Net assets | £544,967,481 | £490,242,207 | |
| Equity | £544,967,481 | £490,242,207 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-10%
£544,967,481 £490,242,207
-
Employees
—
Not reported
-
Operating profit
-16.7%
-£85,221 -£99,424
-
Profit before tax
-140.6%
£11,273,828 -£4,582,492
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Current ratio | 0.07x | 0.00x | |
| Interest cover | -0.00x | -0.00x |
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
- MICRO FOCUS HOLDINGS UNLIMITED 2018-04-20 → present
- MICRO FOCUS HOLDINGS LTD 2005-04-14 → 2018-04-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Director is confident that the Company will have sufficient funds to continue to meet its liabilities as and when they fall due for at least twelve months from the date of approval of the financial statements and therefore the financial statements have been prepared on a going concern basis”
Group structure
- MICRO FOCUS HOLDINGS UNLIMITED · parent
- Micro Focus Ireland Limited 1%
- Micro Focus Group Holdings Unlimited Company 1%
- Micro Focus Korea Limited 1%
- Micro Focus Enterprise Tunisia SARL 1%
- Micro Focus LLC 1%
- Micro Focus AS 1%
- Micro Focus IP Development Limited 1%
- Micro Focus Software Denmark ApS 1%
- Micro Focus International Holdings Limited 1%
- Micro Focus UK Limited 1%
Significant events
- “During the year an impairment review of investments was carried out. As a result, it was concluded there was no impairment for the year in relation to the Company's investment in Micro Focus GmbH (Switzerland)”
- “During the year, the Company made an additional investment of $2,900,000 in Micro Focus Group Holdings Unlimited Company, in exchange for an intercompany loan receivable from Micro Focus International Holdings Limited.”
- “On 29 November 2024, the Company transferred its 100% shareholding in Micro Focus South Africa (Pty) Ltd to another group entity, Micro Focus MHC Limited. The shares, which had a carrying value of $3,000, were transferred at a market value of $600,000, resulting in a realized gain of $597,000.”
- “Micro Focus UK Limited was dissolved on 10 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHISHOLM, Candice Tiffany | Director | 2024-04-08 | Mar 1982 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-13 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane Caroline Grantham | Secretary | 2005-05-06 | 2022-02-10 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-14 | 2005-05-06 |
| BRAY, Nicholas Paul Seaton | Director | 2006-01-17 | 2010-06-23 |
| HILL, Anthony Christopher, Dr | Director | 2005-04-14 | 2006-04-19 |
| KELLY, Stephen Paul | Director | 2006-05-02 | 2009-09-08 |
| LLOYD, Richard Brian | Director | 2005-04-14 | 2006-01-03 |
| MCGILL, Stuart Alexander | Director | 2010-07-07 | 2024-04-09 |
| NORTON, Graham Howard | Director | 2010-04-27 | 2021-05-04 |
| PHILLIPS, Michael Scott | Director | 2011-01-12 | 2018-01-31 |
| WHERITY, Paul Andrew | Director | 2021-05-04 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Integration Limited | Corporate entity | Shares 75–100% | 2018-04-27 | Active |
| Micro Focus Chc Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-04-27 |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | 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 | |
| 2025-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-08-03 | AA | accounts | Accounts with accounts type full | |
| 2023-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.