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Sovos Compliance UK Holding Limited

Sovos Compliance UK Holding Limited is an active company incorporated on 15 March 2017 with the registered office located in Farnborough, Hampshire. Sovos Compliance UK Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10670748
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
Suite 12, The Hub Suite 12, The Hub, Fowler Avenue
Farnborough Business Park
Farnborough
GU14 7JP
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Sutie 12, the Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Regional Controller • Irish • Lives in England • Born in Jan 1979
Director • American • Lives in United States • Born in Mar 1983
Sovos Compliance, LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Billy Byrne Limited
Mr Justin Nicholas Pentz and Mr. John Paul Burns are mutual people.
Active
Sovos Compliance Limited
Mr Justin Nicholas Pentz is a mutual person.
Active
Accordance Technical Services Ltd
Mr Justin Nicholas Pentz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£11.5M
Increased by £2.97M (+35%)
Turnover
£40.42M
Increased by £1.77M (+5%)
Employees
416
Increased by 19 (+5%)
Total Assets
£112.05M
Decreased by £8.92M (-7%)
Total Liabilities
-£26.11M
Increased by £104K (0%)
Net Assets
£85.94M
Decreased by £9.03M (-10%)
Debt Ratio (%)
23%
Increased by 1.8% (+8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Accounting Period Shortened
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 29 Jun 2023
Mr John Paul Burns Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 4 Jul 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 14 Mar 2024
Registered office address changed from Sutie 12, the Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP England to Suite 12, the Hub Suite 12, the Hub, Fowler Avenue Farnborough Business Park Farnborough GU14 7JP on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from 10 Templeback First Floor Templeback Bristol BS1 6FL England to Sutie 12, the Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JP on 21 February 2024
Submitted on 21 Feb 2024
Group of companies' accounts made up to 30 June 2022
Submitted on 13 Oct 2023
Current accounting period shortened from 30 June 2022 to 29 June 2022
Submitted on 29 Jun 2023
Appointment of Mr John Paul Burns as a director on 1 June 2023
Submitted on 7 Jun 2023
Repayment History
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