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Sovos Compliance Limited

04994134

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Suite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP
Incorporated 12/12/2003

Previously known as

Fiscal Reps Limited · until 06/07/2022

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

69203
Tax consultancy

Officers

James Benjamin Buckley

director · Since 02/03/2020

British · England · Age 53

Andrew Michael Hocking

director · Since 02/03/2020

Australian · England · Age 41

Justin Nicholas Pentz

director · Since 01/03/2021

American · United States · Age 43

Natasha Louise Arnold

director · Since 01/08/2024

British · England · Age 37

Former

Paul Nicholas Chater

director · Resigned 30/09/2015

Robert Ian Sime

secretary · Resigned 30/09/2016

Nell Sarah Popert Dillistone

secretary · Resigned 06/04/2017

Michael Stalley

director · Resigned 04/10/2017

Aisling Stalley

director · Resigned 04/10/2017

Karen Jenner

director · Resigned 04/10/2017

Kristian Petri Talvitie

director · Resigned 09/10/2018

Peter James Russell-Smith

director · Resigned 19/11/2018

Linda Jane Hinchliffe

director · Resigned 02/03/2020

Todd Kristofer Hanna

director · Resigned 01/03/2021

Robert Wayne White

director · Resigned 31/03/2022

Andrew George Hovancik

director · Resigned 20/03/2023

Persons with Significant Control

Sovos Compliance Limited

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

10, Templeback First Floor, Bristol, BS1 6FL

Reg: 10670748 · Companies House · Private Limited Company

Notified 04/10/2017

Former PSCs

Mr Michael Stalley

Ceased 04/10/2017

Charges1 outstanding

charge
outstanding

HEREF FARNBOROUGH LIMITED

Created 23/07/2012Registered 28/07/2012

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Suite 12, The Hub Fowler Avenue
2026-06-06

SUITE 12, THE HUB FOWLER AVENUE

post townFarnborough
2026-06-06

FARNBOROUGH

CompanyRankvs 517+ SIC 69203 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 30/06/2025

Turnover

£8.4M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£829k

Cash in the bank

Profit Before Tax

£4.0M

Bottom line earnings

Net Current Assets

£916k

Working capital

Current Assets

£10.5M

Current Liabilities

£9.6M

Fixed Assets

£2.9M

Debtors

£9.7M

Gross Profit

£8.4M

Admin Expenses

£11.8M

Operating Profit

£4.0M

Profit After Tax

£2.9M

104avg. employees

Tax at Year End

Corp tax£784k

People Costs

Wages & salaries£7.8M
NI contributions£921k

Balance Sheet

Intangible assets£2.7M
Assets less current liabilities£3.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£0
20251.10

Derived from filed accounts. Not audited figures.