Website & contact details
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Sopra Steria UK Corporate Limited
- Incorporated
- 27 January 1971 (55 years)
- Previously known as
- Steria UK Corporate Limited (until 12 March 2021)Xansa PLC (until 25 February 2009)F.I. Group PLC (until 30 April 2001)Earlier: F International Group PLC, F International Limited
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Sopra Steria Group SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 1 Bartholomew CloseLondonEC1A 7BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1978 (48)
Director · Appointed 30 June 2011
British
Born July 1961 (65)
Officer history (43 former)
1 July 2026
1 July 2026
1 January 2023
15 March 2021
Resigned Cashmore, Peter as Secretary
1 July 2020
1 July 2020
31 December 2012
Appointed Cashmore, Peter as Secretary
31 December 2012
30 June 2011
8 July 2008
8 July 2008
13 November 2007
17 October 2007
17 October 2007
17 October 2007
17 October 2007
Resigned Agarwal, Badri as Director
17 October 2007
17 October 2007
17 October 2007
17 October 2007
17 October 2007
13 September 2007
4 June 2007
2 October 2006
27 June 2006
Appointed Agarwal, Badri as Director
31 March 2006
Resigned Srivastava, Saurabh as Director
31 December 2005
15 September 2005
1 August 2005
31 May 2005
22 June 2004
22 June 2004
28 January 2004
1 January 2004
17 September 2003
1 April 2003
31 March 2003
31 March 2003
1 January 2003
30 October 2002
1 August 2002
23 May 2002
31 December 2001
21 November 2001
1 May 2001
Resigned Gardom, Patricia Mary as Director
23 March 2001
10 January 2001
9 January 2001
9 January 2001
10 March 2000
Appointed Srivastava, Saurabh as Director
10 March 2000
10 March 2000
10 March 2000
10 March 2000
9 March 2000
9 March 2000
11 January 2000
7 January 2000
31 December 1999
9 November 1999
20 September 1999
13 September 1999
10 March 1999
1 February 1999
1 April 1998
8 July 1997
1 May 1996
1 May 1996
30 June 1994
31 December 1993
16 September 1993
5 September 1993
5 September 1993
Appointed Gardom, Patricia Mary as Director
31 May 1993
Resigned Livingstone, Alexander Meyer as Director
28 January 1993
Resigned Livingstone, Alexander Meyer as Secretary
28 January 1993
28 January 1993
22 October 1992
1 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria Group SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme A Conseil D'Administration
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £213,280,000
- Profit Before Tax
- £21,240,000
- Return on Equity
- 9%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £26,160,000 |
| Current Assets | £187,220,000 |
| Creditors (> 1 year) | £100,000 |
| Net Assets | £213,280,000 |
| Shareholder Funds | £213,280,000 |
Filings 611
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Registered office address changed |
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