Sovos Compliance UK Holding Limited

Active10670748 Private limited company
Incorporated
15 March 2017 (9 years)
Previously known as
Sovos Compliance Limited (until 26 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sovos Compliance, LLC
Accounts type
Group
Region
South East
Address
Suite 12
The Hub Suite 12
The Hub
Fowler Avenue
Farnborough Business Park
Farnborough
GU14 7JP

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Irish
Born January 1979 (47)
Director · Appointed 1 March 2021
American
Born March 1983 (43)
Officer history (4 former)
1 June 2023
Appointed Burns, John Paul, Mr. as Director
26 May 2023
Resigned Hovancik, Andrew George as Director
31 March 2022
Resigned White, Robert Wayne as Director
1 March 2021
Appointed Pentz, Justin Nicholas, Mr. as Director
1 March 2021
Resigned Hanna, Todd Kristofer as Director
10 December 2018
Appointed Hanna, Todd Kristofer as Director
10 December 2018
Appointed White, Robert Wayne as Director
10 December 2018
Resigned Talvitie, Kristian as Director
15 March 2017
Appointed Talvitie, Kristian as Director
15 March 2017
Appointed Hovancik, Andrew George as Director

Ownership 1 active

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

Sovos Compliance, LLC
Corporate entity · Notified 15 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 5231343

Holdings 2

Companies where Sovos Compliance UK Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£129,829,604
Cash
£16,135
Profit
£3,402,806
Employees
2
Debt Ratio
0%
Current Ratio
1.7x
Return on Equity
3%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2024 2025 £129,849,979 £129,829,604
Balance sheet detail
20252024
Fixed Assets£129,708,650£129,708,650
Current Assets£300,508£299,861
Cash£16,135£11,707
Creditors (< 1 year)£179,554£158,532
Net Current Assets£120,954£141,329
Net Assets£129,829,604£129,849,979
Shareholder Funds£129,829,604£129,849,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement12 March 2026
22 October 2026Statement of capital following an allotment of shares
19 June 2026Group of companies' accounts30 June 2025
12 March 2026Confirmation statement with no updates12 March 2026
4 July 2025Group of companies' accounts30 June 2024
Show all recent filings

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