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Sopra Steria Financial Services Limited

13181306

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 05/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82911
82911
82990
Other business support service activities

Officers

Robert Ian Mcelroy

director · Since 05/02/2021

British · England · Age 45

John Nairn Macgregor Neilson

director · Since 05/02/2021

British · England · Age 64

Craig Anthony Wilson

director · Since 05/02/2021

British · England · Age 48

Deborah Helen Curtis

secretary · Since 22/12/2021

Mark Russel Gray

director · Since 01/03/2022

British · England · Age 63

Former

Giles Maxwell Brooks-Usher

secretary · Resigned 22/12/2021

Persons with Significant Control

Sopra Steria Limited

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

6th Floor, 1 Bartholomew Close, London, EC1A 7BL

Reg: 04077975 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2021

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

officer appointedCURTIS, Deborah Helen
2026-06-04
officer appointedGRAY, Mark Russel
2026-06-04
officer appointedMCELROY, Robert Ian
2026-06-04
officer appointedNEILSON, John Nairn Macgregor
2026-06-04
officer appointedWILSON, Craig Anthony
2026-06-04