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Sopra Steria Limited

Sopra Steria Limited is an active company incorporated on 26 September 2000 with the registered office located in Hemel Hempstead, Hertfordshire. Sopra Steria Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04077975
Private limited company
Age
25 years
Incorporated 26 September 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Three
Cherry Trees Lane
Hemel Hempstead
Hertfordshire
HP2 7AH
Same address for the past 17 years
Telephone
03706004466
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mrs Ruth Walkden
Director • Secretary • British • Lives in England • Born in Jun 1964
John Joseph Moran
Director • Director Corporate Finance • British • Lives in France • Born in Jul 1961
Maria Greene
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1967
Mr Giles Maxwell Brooks-Usher
Director • British • Lives in England • Born in Dec 1966
Mr John Nairn Macgregor Neilson
Director • British • Lives in England • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sopra Steria Services Limited
John Joseph Moran, Pierre-Yves Commanay, and 1 more are mutual people.
Active
Sopra Steria UK Corporate Limited
John Joseph Moran and Mr John Nairn Macgregor Neilson are mutual people.
Active
Cxpartners Limited
John Joseph Moran and Pierre-Yves Commanay are mutual people.
Active
NHS Shared Business Services Limited
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
Shared Services Connected Ltd
Mr John Nairn Macgregor Neilson and Maria Greene are mutual people.
Active
SBS Financial Software UK Limited
Pierre-Yves Commanay is a mutual person.
Active
Steria BSP Limited
Maria Greene is a mutual person.
Active
Critical Leap Limited
Mr John Nairn Macgregor Neilson is a mutual person.
Active
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Brands
CXPartners
CXPartners is a research and design consultancy that focuses on creating people-centred services, visions, and organisations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£135.42M
Increased by £42.49M (+46%)
Turnover
£462.98M
Increased by £11.05M (+2%)
Employees
2.48K
Decreased by 131 (-5%)
Total Assets
£654.05M
Increased by £44.66M (+7%)
Total Liabilities
-£271.15M
Increased by £16.19M (+6%)
Net Assets
£382.9M
Increased by £28.47M (+8%)
Debt Ratio (%)
41%
Decreased by 0.38% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr John Joseph Moran Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mrs Ruth Walkden Appointed
1 Year 11 Months Ago on 27 Nov 2023
Kathleen Mary Clark Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mr Giles Maxwell Brooks-Usher Appointed
1 Year 11 Months Ago on 27 Nov 2023
Giles Maxwell Brooks-Usher Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mrs Ruth Walkden Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Director's details changed for Mr John Joseph Moran on 1 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Appointment of Mrs Ruth Walkden as a secretary on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mr Giles Maxwell Brooks-Usher as a director on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Kathleen Mary Clark as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Mrs Ruth Walkden as a director on 27 November 2023
Submitted on 28 Nov 2023
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Repayment History
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