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Confirmation statement due

2026-05-15

Overdue

Watchouts

1 item

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

Accounts

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

Metric Trend 2024-06-302025-06-30
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 00
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

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 2024-06-302025-06-30
Return on capital employed -0.0%-0.0%
Current ratio 0.07x0.00x
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

  1. MICRO FOCUS HOLDINGS UNLIMITED 2018-04-20 → present
  2. 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

  1. MICRO FOCUS HOLDINGS UNLIMITED · parent
    1. Micro Focus Ireland Limited 1% · Ireland · Development and support of software
    2. Micro Focus Group Holdings Unlimited Company 1% · Ireland · Holding company
    3. Micro Focus Korea Limited 1% · South Korea · Sale and support of software
    4. Micro Focus Enterprise Tunisia SARL 1% · Tunisia · Sale and support of software
    5. Micro Focus LLC 1% · Saudi Arabia · Sale and support of software
    6. Micro Focus AS 1% · Norway · Sale and support of software
    7. Micro Focus IP Development Limited 1% · UK · Development and support of software
    8. Micro Focus Software Denmark ApS 1% · Denmark · Sale and support of software
    9. Micro Focus International Holdings Limited 1% · Ireland · Holding company
    10. Micro Focus UK Limited 1% · UK

Significant events

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 PDF
2025-11-17 AD01 address Change registered office address company with date old address new address PDF
2025-06-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-04-16 AA accounts Accounts with accounts type full
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-04-08 AP01 officers Appoint person director company with name date PDF
2023-10-13 TM01 officers Termination director company with name termination date PDF
2023-08-11 AA01 accounts Change account reference date company previous shortened PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-05 TM02 officers Termination secretary company with name termination date PDF
2022-12-13 AP03 officers Appoint person secretary company with name date PDF
2022-12-02 TM02 officers Termination secretary company with name termination date PDF
2022-08-03 AA accounts Accounts with accounts type full

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
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