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Sopra Steria Holdings Limited
- Incorporated
- 7 August 2001 (25 years)
- Previously known as
- Steria Holdings Limited (until 3 February 2015)Integris Holdings Limited (until 18 June 2002)Mawlaw 562 Limited (until 18 December 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 24 August 2027
- Last conf. stmt
- 10 August 2026
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 8 December 2017
Also at Sopra Steria Services Limited · more companies
American
Born April 1967 (59)
Officer history (15 former)
1 July 2026
1 July 2026
1 January 2023
15 March 2021
Resigned Cashmore, Peter as Secretary
1 July 2020
1 July 2020
8 December 2017
17 March 2015
31 December 2012
31 December 2012
Appointed Cashmore, Peter as Secretary
8 July 2008
8 July 2008
17 September 2007
30 September 2004
30 September 2004
3 August 2004
19 July 2004
9 December 2002
24 October 2002
30 June 2002
4 April 2002
2 January 2002
2 January 2002
28 December 2001
28 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
18 December 2001
7 August 2001
7 August 2001
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 Anonymje A Conseil D'Administration
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £158,762,000
- Profit Before Tax
- (£16,667,000)
- Return on Equity
- -8%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (> 1 year) | £295,457,000 |
| Net Assets | £158,762,000 |
| Shareholder Funds | £158,762,000 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 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 | Registered office address changed |
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