SBS Financial Software UK Limited

Active01454835 Private limited company

What Sbs Financial Software UK say about themselves

“Powerful banking software and financing software to streamline operations, ensure compliance, and drive digital transformation.”

— from sbs-software.com
Incorporated
17 October 1979 (47 years)
Previously known as
Sopra Banking Software Limited (until 3 October 2025)
Sopra Group Solutions UK Limited (until 14 October 2013)
Tieto UK Limited (until 19 March 2012)
Earlier: Tietoenator (UK No.1) Limited, Attentiv Systems Limited, Lynx Financial Systems Limited, Lynx Financial Systems (UK) Limited, Lynx Financial Systems (Specialist Banking) Limited, Lynx Financial Systems Limited, Chess Valley Computers Limited, Peters Computer Systems Limited
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors
Patrick Donovan
Sopra GMT
Owned by
74Software S.A.
Accounts type
Full
Region
Greater London
Address
350 Euston Road
London
NW1 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
French
Born November 1961
Donovan, Patrick
Director · Appointed 9 January 2025
American
Born February 1970 (56)
Sopra Gmt
Corporate Director · Appointed 9 January 2025
Director · Appointed 20 July 2021
French
Born January 1974 (52)
Officer history (35 former)
9 January 2025
Appointed Donovan, Patrick as Director
9 January 2025
Appointed Sopra Gmt as Corporate Director
9 January 2025
Resigned Pasquier, Eric as Director
9 January 2025
Appointed Buisson, Philippe as Director
9 January 2025
Resigned Commanay, Pierre-Yves as Director
20 July 2021
Appointed Bierry, Eric as Director
20 July 2021
Resigned Bourbon, Jean-Paul as Director
24 April 2015
Resigned Howard, Elliot Spencer Blades as Director
31 July 2014
Appointed Bourbon, Jean-Paul as Director
31 July 2014
Appointed Pasquier, Eric as Director
30 April 2014
Resigned Leroy, Pascal as Director
14 March 2012
Appointed Leroy, Pascal as Director
14 March 2012
Appointed Commanay, Pierre-Yves as Director
14 March 2012
Appointed Howard, Elliot Spencer Blades as Director
14 March 2012
Resigned Jameson, Paul as Secretary
14 March 2012
Resigned Johansson, Per Erik Mikael as Director
14 March 2012
Resigned Jameson, Paul Richard as Director
14 March 2012
Resigned Sjogeras, Bjorn Ingvar as Director
10 October 2011
Appointed Johansson, Per Erik Mikael as Director
10 October 2011
Resigned Peltonen, Ari Petteri as Director
10 October 2011
Appointed Sjogeras, Bjorn Ingvar as Director
31 July 2011
Resigned Heiskanen, Henri Mikael as Director
14 April 2009
Appointed Heiskanen, Henri Mikael as Director
16 February 2009
Appointed Peltonen, Ari Petteri as Director
16 February 2009
Appointed Jameson, Paul Richard as Director
16 February 2009
Resigned Holmen, Knut as Director
16 February 2009
Resigned Peltola, Veli Erik as Director
22 February 2008
Appointed Holmen, Knut as Director
22 February 2008
Resigned Luuppala, Harri Pentti Kalervo as Director
31 December 2006
Resigned Fisher, Linda Jean as Director
31 December 2005
Resigned Webber, David Paul, Mr. as Director
31 October 2005
Resigned Wood, Philip Basil as Director
31 October 2005
Appointed Luuppala, Harri Pentti Kalervo as Director
31 October 2005
Resigned Wood, Philip Basil as Secretary
31 October 2005
Appointed Peltola, Veli Erik as Director
31 October 2005
Appointed Jameson, Paul as Secretary
25 March 2004
Resigned Sinnett, Paul Martin as Director
25 March 2004
Resigned Sinnett, Paul Martin as Secretary
25 March 2004
Resigned Last, Richard as Director
25 March 2004
Appointed Wood, Philip Basil as Secretary
21 June 2002
Resigned Kernahan, Adrian Clive as Director
20 June 2002
Resigned Whittaker, Colin as Director
20 June 2002
Resigned Ellington, Peter as Director
28 September 2001
Resigned Young, David James as Director
14 December 2000
Resigned Liscombe, David Kenneth as Director
1 September 2000
Appointed Wood, Philip Basil as Director
1 July 2000
Appointed Young, David James as Director
25 February 2000
Resigned Fairclough, Ian Peter as Secretary
25 February 2000
Appointed Sinnett, Paul Martin as Secretary
31 January 2000
Resigned Williams, David as Director
1 October 1999
Appointed Fairclough, Ian Peter as Secretary
1 October 1999
Resigned Sinnett, Paul Martin as Secretary
30 September 1999
Appointed Kernahan, Adrian Clive as Director
30 September 1999
Appointed Fisher, Linda Jean as Director
1 June 1998
Appointed Whittaker, Colin as Director
26 February 1998
Appointed Williams, David as Director
24 January 1997
Resigned Viney, Stephen Richard John as Director
16 January 1997
Appointed Liscombe, David Kenneth as Director
14 November 1996
Resigned Sheltrum, Peter John as Director
21 July 1996
Resigned Yager, Barry John as Director
15 May 1996
Appointed Webber, David Paul, Mr. as Director
15 May 1996
Appointed Ellington, Peter as Director
15 December 1993
Appointed Last, Richard as Director
15 December 1993
Resigned Viney, Stephen Richard John as Secretary
15 December 1993
Resigned Planer, George, Dr as Director
15 December 1993
Appointed Sinnett, Paul Martin as Director
15 December 1993
Appointed Sinnett, Paul Martin as Secretary
30 November 1992
Resigned Buckley, Philippa Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

74Software S.A.
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 433 977 980

Holdings 1

Companies where SBS Financial Software UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 September 2024
Ceased Sopra Steria Group SA — Owns 75–100% of shares

Filings 262

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
2 October 2026Confirmation statement with no updates13 September 2026
3 October 2025Certificate of change of name
30 September 2025Full accounts31 December 2024
15 September 2025Change of details for a person with significant control
Show all 262 filings

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