What Sopra Steria say about themselves
“At Sopra Steria, we believe the world is how we shape it. It’s defined by who we are, what we do, and the difference we make.”
Sopra Steria Limited
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Steria Limited (until 8 January 2015)Xansa UK Limited (until 1 April 2008)Sarasa Limited (until 21 March 2001)Earlier: Hillcentre Limited
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Sopra Steria Services Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 1 Bartholomew CloseLondonEC1A 7BL
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born January 1978 (48)
Director · Appointed 1 April 2026
British
Born October 1980 (46)
Walkden, Ruth
Secretary · Appointed 27 November 2023
Director · Appointed 27 November 2023
British
Born December 1966 (59)
Walkden, Ruth
Director · Appointed 27 November 2023
British
Born June 1964 (62)
Pasquier, Fernand Pierre Louis Marie Charles
Director · Appointed 1 September 2023
French
Born August 1935 (91)
Director · Appointed 1 January 2023
British
Born August 1967 (59)
Director · Appointed 13 March 2008
British
Born July 1961 (65)
Officer history (32 former)
6 July 2026
1 July 2026
1 July 2026
1 April 2026
25 November 2025
Resigned Malargé, Cyril Alexandre as Director
27 November 2023
Resigned Brooks-Usher, Giles Maxwell as Secretary
27 November 2023
Appointed Walkden, Ruth as Secretary
27 November 2023
27 November 2023
Appointed Walkden, Ruth as Director
27 November 2023
1 September 2023
Appointed Malargé, Cyril Alexandre as Director
1 September 2023
Appointed Pasquier, Fernand Pierre Louis Marie Charles as Director
1 January 2023
1 January 2023
22 February 2021
Appointed Brooks-Usher, Giles Maxwell as Secretary
22 February 2021
Resigned Cashmore, Peter as Secretary
1 July 2020
1 July 2020
8 December 2017
8 December 2017
27 September 2017
29 February 2016
31 December 2012
31 December 2012
Appointed Cashmore, Peter as Secretary
30 June 2011
8 July 2008
8 July 2008
21 May 2008
Resigned Hughes D'Aeth, Valerie Helen as Director
14 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 November 2007
17 October 2007
17 October 2007
17 October 2007
4 June 2007
23 April 2007
3 January 2006
31 December 2005
1 August 2005
16 June 2005
Appointed Hughes D'Aeth, Valerie Helen as Director
16 June 2005
6 June 2005
Resigned Harling, Michael John as Director
31 May 2005
6 July 2004
22 March 2004
29 February 2004
31 March 2003
31 January 2003
30 October 2002
30 October 2002
30 October 2002
26 April 2001
26 April 2001
26 April 2001
Appointed Harling, Michael John as Director
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
26 April 2001
6 April 2001
Resigned Brownlow, Peter Robert as Secretary
6 April 2001
28 September 2000
Appointed Brownlow, Peter Robert as Secretary
28 September 2000
28 September 2000
28 September 2000
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 7
Companies where Sopra Steria Limited is registered as a person with significant control
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £391,175,000
- Cash
- £143,558,000
- Turnover
- £436,398,000
- Profit Before Tax
- £35,830,000
- Employees
- 2981
- Current Ratio
- 2.1x
- Profit Margin
- 8%
- Return on Equity
- 10%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £269,061,000 |
| Current Assets | £368,121,000 |
| Cash | £143,558,000 |
| Creditors (< 1 year) | £177,555,000 |
| Creditors (> 1 year) | £94,831,000 |
| Net Current Assets | £190,566,000 |
| Net Assets | £391,175,000 |
| Shareholder Funds | £391,175,000 |
| Turnover | £436,398,000 |
| Admin Expenses | £425,226,000 |
| Operating Profit | £3,503,000 |
| Profit Before Tax | £35,830,000 |
| Tax | (£4,835,000) |
| Profit for Period | £40,665,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Appointment of a director | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Director's details changed |
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