Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Sovos Compliance Limited
- Incorporated
- 12 December 2003 (22 years)
- Previously known as
- Fiscal Reps Limited (until 6 July 2022)
- Industry
- Tax consultancy (69203)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Suite 12The Hub Fowler AvenueFarnborough Business ParkFarnboroughGU14 7JP
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2024
British
Born May 1989 (37)
Director · Appointed 1 March 2021
American
Born March 1983 (43)
Director · Appointed 2 March 2020
British
Born October 1972 (54)
Director · Appointed 2 March 2020
Australian
Born July 1985 (41)
Officer history (24 former)
1 August 2024
20 March 2023
Resigned Hovancik, Andrew George as Director
31 March 2022
1 March 2021
1 March 2021
2 March 2020
2 March 2020
Resigned Hinchliffe, Linda Jane as Director
2 March 2020
19 November 2018
Appointed Hinchliffe, Linda Jane as Director
19 November 2018
Resigned Russell-Smith, Peter James as Director
22 October 2018
9 October 2018
9 October 2018
4 October 2017
Appointed Russell-Smith, Peter James as Director
4 October 2017
Appointed Hovancik, Andrew George as Director
4 October 2017
4 October 2017
4 October 2017
4 October 2017
Resigned Stalley, Aisling as Director
6 April 2017
Resigned Dillistone, Nell Sarah Popert, Ms. as Secretary
30 September 2016
Appointed Dillistone, Nell Sarah Popert, Ms. as Secretary
30 September 2016
Resigned Sime, Robert Ian as Secretary
30 September 2015
Resigned Chater, Paul Nicholas as Director
1 May 2014
Appointed Sime, Robert Ian as Secretary
1 April 2014
31 December 2013
31 December 2013
Resigned Stalley, Ann as Secretary
5 September 2012
Appointed Chater, Paul Nicholas as Director
30 September 2010
30 September 2010
Appointed Stalley, Ann as Secretary
30 September 2010
30 September 2010
Resigned Coombe, Jayne Ann as Director
30 September 2010
Appointed Stalley, Aisling as Director
30 September 2010
19 November 2009
Resigned Jones, Tracy Ann as Secretary
7 July 2009
Resigned Jelley, Christopher, Dr as Director
5 November 2007
1 November 2007
Appointed Coombe, Jayne Ann as Director
1 September 2007
1 August 2007
Appointed Jones, Tracy Ann as Secretary
1 August 2007
1 August 2007
Appointed Jelley, Christopher, Dr as Director
25 August 2006
25 August 2006
Resigned Margretts, Lisa Jane as Secretary
1 October 2004
Appointed Margretts, Lisa Jane as Secretary
1 October 2004
Resigned Fd Resource Limited as Corporate Secretary
12 January 2004
Appointed Fd Resource Limited as Corporate Secretary
12 January 2004
12 January 2004
12 January 2004
12 December 2003
12 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10670748
Former controllers (1)
4 October 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Billy Byrne Limited Owns 75–100% of shares
Sovos Compliance Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £3,489,493
- Cash
- £828,678
- Turnover
- £8,408,586
- Profit Before Tax
- £3,975,962
- Employees
- 104
- Debt Ratio
- 74%
- Current Ratio
- 1.1x
- Profit Margin
- 47%
- Return on Equity
- 82%
Trend
Turnover
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,880,423 | £3,332,005 | £3,053,417 |
| Current Assets | £10,525,480 | £7,157,761 | £4,977,475 |
| Cash | £828,678 | £674,065 | £285,407 |
| Creditors (< 1 year) | £9,608,981 | £10,944,128 | £7,603,763 |
| Net Current Assets | £916,499 | (£3,786,367) | (£2,626,288) |
| Net Assets | £3,489,493 | (£509,251) | £365,341 |
| Shareholder Funds | £3,489,493 | (£509,251) | £365,341 |
| Turnover | £8,408,586 | £6,537,658 | £5,248,169 |
| Gross Profit | £8,408,586 | ||
| Admin Expenses | £11,846,820 | £10,903,140 | £6,924,206 |
| Staff Costs | £9,003,852 | £8,532,998 | £4,506,079 |
| Operating Profit | £3,957,916 | (£930,429) | (£316,543) |
| Profit Before Tax | £3,975,962 | (£931,116) | (£316,525) |
| Tax | £1,122,048 | (£56,524) | (£86,938) |
| Profit for Period | £2,853,914 | (£874,592) | (£229,587) |
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 26 October 2026 | Replacement filing of Confirmation Statement | 1 December 2025 | ||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 30 March 2026 | Full accounts | 30 June 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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