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Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Cash

£7K

USD 9,000

0% vs 2024

Net assets

£1B

USD 1,923,787,000

0% vs 2024

Employees

0

Average over period

Profit before tax

-£7K

USD -10,000

0% vs 2024

Accounts

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

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax -£7,476-£7,476
Net profit -£7,476-£7,476
Cash £6,728£6,728
Total assets less current liabilities £1,438,137,849£1,438,130,373
Net assets £1,438,137,849£1,438,130,373
Equity £1,438,137,849£1,438,130,373
Average employees 00
Wages
Directors' remuneration £0£0

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
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 0.29x0.22x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company will continue to operate as an intermediate holding company for the OpenText Group, holding investments in subsidiaries. The Company meets its day-to-day capital requirements through intra-group funding arrangements. Open Text Corporation has confirmed it will continue to make available funds for at least twelve months from approval date. Director is confident the Company has adequate resources to continue in operational existence.”

Group structure

  1. MICRO FOCUS (US) HOLDINGS · parent
    1. Micro Focus (US), Inc. 100% · USA · Development and support of software
    2. Serena Software, Inc. 100% · USA · Development and support of software
    3. Micro Focus Software Inc. 100% · USA · Development and support of software
    4. Attachmate Corporation 100% · USA · Development and support of software
    5. NetIQ Corporation 100% · USA · Development and support of software
    6. Micro Focus Taiwan Co., Ltd 100% · Taiwan · Sale and support of software
    7. Stratify, Inc. 100% · USA · Sale and support of software
    8. Micro Focus Software India Private Limited 100% · India · Sale and support of software
    9. Micro Focus (US) International Holdings, Inc 100% · USA · Holding Company
    10. Novell Holdings, Inc. 100% · USA · Holding Company
    11. Novell Israel Software Limited 100% · Israel · Dormant Company

Significant events

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

People

1 active · 10 resigned

Name Role Appointed Born Nationality
CHISHOLM, Candice Tiffany Director 2024-04-08 Mar 1982 British
Show 10 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 2010-01-07 2022-02-10
BRAY, Nicholas Paul Seaton Director 2010-01-08 2010-06-23
MCGILL, Stuart Alexander Director 2010-07-07 2024-04-09
NORTON, Graham Howard Director 2010-01-08 2021-05-04
PHILLIPS, Michael Scott Director 2011-01-12 2018-01-31
PONSFORD, David Edward Director 2010-01-07 2010-01-08
UNADKAT, Meera Narendrakumar Director 2010-01-07 2010-01-08
WHERITY, Paul Andrew Director 2021-05-04 2023-10-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Micro Focus Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 73 total filings

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

  • 2026-04-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-13 RESOLUTIONS resolution Resolution
2026-03-20 AA accounts Accounts with accounts type full
2026-01-19 CS01 confirmation-statement Confirmation statement with updates PDF
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
2025-03-03 AA accounts Accounts with accounts type full
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-20 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
2024-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 TM01 officers Termination director company with name termination date PDF
2023-08-16 AA01 accounts Change account reference date company previous shortened PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-06 MR04 mortgage Mortgage satisfy charge full PDF
2023-02-06 MR04 mortgage Mortgage satisfy charge full 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

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