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SBS Financial Software UK Limited

SBS Financial Software UK Limited is an active company incorporated on 17 October 1979 with the registered office located in London, Greater London. SBS Financial Software UK Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01454835
Private limited company
Age
46 years
Incorporated 17 October 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 September 2025 (29 days ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
350 Euston Road
London
NW1 3AX
England
Address changed on 26 Sep 2024 (1 year ago)
Previous address was C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England
Telephone
01582889700
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director
Director • French • Lives in France • Born in Jan 1971
Director • French • Lives in France • Born in Nov 1961
Director • French • Lives in England • Born in Aug 1965
Director • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Apak Group Limited
Eric Bierry is a mutual person.
Active
Sopra Steria Services Limited
Pierre-Yves Commanay is a mutual person.
Active
Cassiopae Limited
Philippe Buisson is a mutual person.
Active
Sopra Steria Limited
Pierre-Yves Commanay is a mutual person.
Active
Field Solutions Limited
Philippe Buisson is a mutual person.
Active
Cxpartners Limited
Pierre-Yves Commanay is a mutual person.
Active
Sopra Group Limited
Pierre-Yves Commanay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£620K
Decreased by £112K (-15%)
Turnover
£86.8M
Increased by £8.49M (+11%)
Employees
506
Decreased by 3 (-1%)
Total Assets
£122.02M
Decreased by £765K (-1%)
Total Liabilities
-£56.6M
Decreased by £5.34M (-9%)
Net Assets
£65.43M
Increased by £4.58M (+8%)
Debt Ratio (%)
46%
Decreased by 4.06% (-8%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 30 Sep 2025
Confirmation Submitted
27 Days Ago on 15 Sep 2025
Sopra Gmt Appointed
9 Months Ago on 9 Jan 2025
Mr Philippe Buisson Appointed
9 Months Ago on 9 Jan 2025
Mr Patrick Donovan Appointed
9 Months Ago on 9 Jan 2025
Pierre-Yves Commanay Resigned
9 Months Ago on 9 Jan 2025
Eric Pasquier Resigned
9 Months Ago on 9 Jan 2025
Axway Software Sa (PSC) Details Changed
10 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Inspection Address Changed
1 Year Ago on 26 Sep 2024
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Documents
Certificate of change of name
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Axway Software Sa as a person with significant control on 6 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Pierre-Yves Commanay as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Philippe Buisson as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Patrick Donovan as a director on 9 January 2025
Submitted on 13 Jan 2025
Appointment of Sopra Gmt as a director on 9 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Eric Pasquier as a director on 9 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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