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Sopra Steria Uk Corporate Limited

01000954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 1 Bartholomew Close, London, EC1A 7BL
Incorporated 27/01/1971

Previously known as

Steria Uk Corporate Limited · until 12/03/2021
Xansa Plc · until 25/02/2009
F.I. Group Plc · until 30/04/2001
F International Group Plc · until 29/06/1988
F International Limited · until 03/10/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Craig Anthony Wilson

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

John Joseph Moran

director · Since 30/06/2011

British · France · Age 65

John Nairn Macgregor Neilson

director · Since 01/07/2020

British · England · Age 65

Former

John Powell Torrie

director · Resigned 01/07/2020

Peter Cashmore

secretary · Resigned 15/03/2021

Davinder Singh Ahluwalia

director · Resigned 01/01/2023

Mr John Nairn Macgregor Neilson

director · Resigned 01/07/2026

Persons with Significant Control

Sopra Steria Group Sa

75–100% shares
75–100% votes
Appoint directors

Zae Les Glaisins, Annecy-Le-Vieux

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line16th Floor 1 Bartholomew Close
2026-06-04

THREE

post townLondon
2026-06-04

HEMEL HEMPSTEAD

postcodeEC1A 7BL
2026-06-04

HP2 7AH