SOPHOS HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
S

SOPHOS HOLDINGS LIMITED

Activities of head offices

Founded 16 Apr 2010 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHIELD BIDCO LIMITED 16 Apr 2010 — 24 Oct 2012
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 14 Apr 2027 12 months remaining
Net assets £688M £22M 2024 year on year
Total assets £1,005M £24M 2024 year on year
Total Liabilities £317M £2M 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SOPHOS HOLDINGS LIMITED (07226063), an active company based in London, United Kingdom. Incorporated 16 Apr 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£121.20k

Decreased by £695.00 (-1%)

Net Assets

£687.94M

Decreased by £22.19M (-3%)

Total Liabilities

£316.70M

Decreased by £1.92M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adriaanse, Wenda MargarethaDirectorDutchUnited Kingdom5412 Oct 2020Active

Shareholders

Shareholders (1)

Sophos Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sophos Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOPHOS HOLDINGS LIMITED Current Company
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom
SOPHOS LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
8 Apr 2026Persons With Significant ControlChange to Sophos Group Limited as a person with significant control on 2025-07-25
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
18 Sept 2025OfficersChange to director Mr Bobby Lee Williams on 2025-07-21
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

8 Apr 2026 Persons With Significant Control

Change to Sophos Group Limited as a person with significant control on 2025-07-25

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

18 Sept 2025 Officers

Change to director Mr Bobby Lee Williams on 2025-07-21

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

1 weeks ago on 8 Apr 2026

Change to Sophos Group Limited as a person with significant control on 2025-07-25

1 weeks ago on 8 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Change to director Mr Bobby Lee Williams on 2025-07-21

7 months ago on 18 Sept 2025