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Sopra Banking Software Limited

Sopra Banking Software Limited is an active company incorporated on 17 October 1979 with the registered office located in London, Greater London. Sopra Banking Software Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01454835
Private limited company
Age
45 years
Incorporated 17 October 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
350 Euston Road
London
NW1 3AX
England
Address changed on 26 Sep 2024 (11 months 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 • 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
Director • French • Lives in France • Born in Jan 1974
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£732K
Decreased by £134K (-15%)
Turnover
£78.3M
Increased by £8.93M (+13%)
Employees
509
Decreased by 1 (-0%)
Total Assets
£122.79M
Decreased by £6.28M (-5%)
Total Liabilities
-£61.94M
Increased by £8.79M (+17%)
Net Assets
£60.85M
Decreased by £15.07M (-20%)
Debt Ratio (%)
50%
Increased by 9.27% (+23%)
Latest Activity
Sopra Gmt Appointed
8 Months Ago on 9 Jan 2025
Mr Philippe Buisson Appointed
8 Months Ago on 9 Jan 2025
Mr Patrick Donovan Appointed
8 Months Ago on 9 Jan 2025
Pierre-Yves Commanay Resigned
8 Months Ago on 9 Jan 2025
Eric Pasquier Resigned
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Inspection Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Axway Software Sa (PSC) Appointed
1 Year Ago on 2 Sep 2024
Sopra Steria Group Sa (PSC) Resigned
1 Year Ago on 2 Sep 2024
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Documents
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
Register inspection address has been changed from C/O Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL England to Arbor 255 Blackfriars Road London SE1 9AX
Submitted on 26 Sep 2024
Notification of Axway Software Sa as a person with significant control on 2 September 2024
Submitted on 25 Sep 2024
Cessation of Sopra Steria Group Sa as a person with significant control on 2 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
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