SOPHOS GROUP LIMITED

Active London

Business and domestic software development

0 employees website.com
Business and domestic software development
S

SOPHOS GROUP LIMITED

Business and domestic software development

Founded 26 May 2015 Active London, United Kingdom 0 employees website.com
Business and domestic software development

Previous Company Names

SOPHOS GROUP PLC 29 Jun 2015 — 4 Mar 2020
SOPHOS GROUP LIMITED 26 May 2015 — 29 Jun 2015
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 £175M £35M 2024 year on year
Total assets £1,039M £20M 2024 year on year
Total Liabilities £864M £15M 2024 year on year
Charges 1
1 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 GROUP LIMITED (09608658), an active company based in London, United Kingdom. Incorporated 26 May 2015. Business and domestic software development. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£174.88M

Decreased by £34.68M (-17%)

Total Liabilities

£864.31M

Increased by £14.64M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

83%

Increased by 3 (+4%)

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

Share Capital

Share Capital

Share allotments and capital structure

46 Allotments 365,837,011 Shares £322.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2020300,000,000€300.00m€1
1 Mar 2020517,683£6.85m£13.232
1 Feb 202022,334,179£605k£0.027
1 Jan 2020540,976£1.35m£2.496
1 Dec 20191,287,220£342k£0.266

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Sophos Services Limited
63.2%
515,837,011
Sophos Services Limited
36.8%
300,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 2 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sophos Services Limited

Unknown

Active
Notified 2 Mar 2020
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 GROUP LIMITED Current Company

Charges

Charges

1 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 Services 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 Ms Wenda Margaretha Adriaanse 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 Services 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 Ms Wenda Margaretha Adriaanse 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 Services 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 Ms Wenda Margaretha Adriaanse on 2025-07-21

7 months ago on 18 Sept 2025