SOPRA STERIA SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
£288M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% lowest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £83,045,000 | £30,000,000 | £0 | -100% | |
| Net profit | £84,251,000 | £30,000,000 | £0 | -100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £287,849,000 | £287,849,000 | £287,849,000 | 0% | |
| Equity | £287,849,000 | £287,849,000 | £287,849,000 | 0% | |
| Average employees | — | 0 | 0 | — | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 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 3 times since incorporation
- SOPRA STERIA SERVICES LIMITED 2015-01-06 → present
- STERIA SERVICES LIMITED 2008-04-01 → 2015-01-06
- STERIA LIMITED 2002-04-25 → 2008-04-01
- INTEGRIS LIMITED 1992-04-13 → 2002-04-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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
- SOPRA STERIA SERVICES LIMITED · parent
- Sopra Steria Limited 100%
- NHS Shared Business Services Limited 50%
- Shared Services Connected Ltd 100%
- Sopra Steria Financial Services Limited 100%
- Steria Electricity Supply Pension Trustees Limited 100%
- Sopra Steria ABC Pensions Limited 100%
- Sopra Steria ABC Scottish Limited Partnership 59%
- cxpartners Limited 100%
- Graffica Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Kathleen Mary | Director | 2017-12-08 | Apr 1967 | American |
| COMMANAY, Pierre-Yves | Director | 2017-12-08 | Aug 1965 | French |
| MORAN, John Joseph | Director | 2008-03-13 | Jul 1961 | British |
| WILSON, Craig Anthony | Director | 2026-07-01 | Jan 1978 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHMORE, Peter | Secretary | 2012-12-31 | 2021-03-15 |
| HANCOCK, Ian Stuart | Secretary | 1999-05-01 | 2004-09-30 |
| HUTT, Alan | Secretary | 1992-04-13 | 1993-06-30 |
| MEYER, Caroline Anne Winstone | Secretary | 1993-07-01 | 1999-04-30 |
| SHEWRING, Jeremy Gideon | Secretary | 2004-09-30 | 2008-03-13 |
| WHITFIELD, Alan | Secretary | 2008-03-13 | 2012-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-04-13 | 1992-04-13 |
| AHLUWALIA, Davinder Singh | Director | 1999-04-01 | 2023-01-01 |
| CABANNES, Severin Jean-Marie | Director | 2004-08-03 | 2007-09-17 |
| COPPENS, Jean-Louis | Director | 1996-09-02 | 1999-03-31 |
| CRAWFORD, Philip James | Director | 1993-11-08 | 1995-06-30 |
| DANGU, Sophie Camille Marie, Mme | Director | 2008-03-13 | 2017-09-27 |
| ENAUD, Francois Marie Joseph | Director | 2002-12-09 | 2011-06-30 |
| GIBSON, Alan James | Director | 1995-01-03 | 1997-03-27 |
| GIBSON, John Leonard | Director | 2000-01-01 | 2001-12-28 |
| GRISDALE, Barry | Director | 1998-02-27 | 1999-08-18 |
| GUPPY, Robert Edward | Director | 2001-12-28 | 2002-06-30 |
| GUYODO, Gerard | Director | 2002-01-02 | 2002-10-24 |
| HUGHES-D'AETH, Valerie Helen | Director | 2008-03-28 | 2008-10-03 |
| KAY, Charles William Hervey | Director | 1992-04-13 | 1994-12-08 |
| LEMAIRE, Laurent Pierre Claude | Director | 2007-09-19 | 2016-02-29 |
| MANIVEL, Christian | Director | 2002-01-02 | 2004-07-19 |
| MARY, Antoon Frans | Director | 1999-08-18 | 1999-12-31 |
| MCNEIL, George James | Director | 1992-04-13 | 1993-11-05 |
| NEILSON, John Nairn Macgregor | Director | 2020-07-01 | 2026-07-01 |
| SNOOK, Richard Stephen | Director | 1995-06-30 | 1998-02-27 |
| TORRIE, John Powell | Director | 2002-04-04 | 2020-07-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-04-13 | 1992-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sopra Steria Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | CH01 | officers | Change person director company with change date | |
| 2023-09-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.