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Sovos Compliance Uk Holding Limited

10670748

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Suite 12, The Hub Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP
Incorporated 15/03/2017

Previously known as

Sovos Compliance Limited · until 26/05/2022

Compliance

Last accounts

30/06/2024

group

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Justin Nicholas Pentz

director · Since 01/03/2021

American · United States · Age 43

John Paul Burns

director · Since 01/06/2023

Irish · England · Age 47

Former

Kristian Talvitie

director · Resigned 10/12/2018

Todd Kristofer Hanna

director · Resigned 01/03/2021

Robert Wayne White

director · Resigned 31/03/2022

Andrew George Hovancik

director · Resigned 26/05/2023

Persons with Significant Control

Sovos Compliance, Llc

75–100% shares
75–100% votes

Corporation Trust Center, 1209 Orange Street, City Of Wilmington, 19801

Reg: 5231343 · Usa · Limited Liability Company

Notified 15/03/2017

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

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

SUITE 12, THE HUB SUITE 12, THE HUB, FOWLER AVENUE

post townFarnborough
2026-06-06

FARNBOROUGH

CompanyRankvs 2823+ SIC 64209 peers
69

Financial strength100th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees13/15 pts

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

Liquidity16/20 pts

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

Longevity10/15 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

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 c

Key FinancialsYear ending 30/06/2024

Net Worth

£129.8M

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

£141k

Working capital

Current Assets

£300k

Current Liabilities

£159k

Fixed Assets

£129.7M

Debtors

£288k

Profit After Tax

£4.4M

3avg. employees

Tax at Year End

Dividends paid£3.1M

Balance Sheet

Assets less current liabilities£129.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.89

Derived from filed accounts. Not audited figures.