SOPHOS INTERMEDIATE II LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOPHOS INTERMEDIATE II LIMITED

Activities of other holding companies n.e.c.

Founded 8 Oct 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SURF INTERMEDIATE II LIMITED 8 Oct 2019 — 20 Mar 2020
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 £1,835M £46M 2024 year on year
Total assets £1,835M £46M 2024 year on year
Total Liabilities £0
Charges 6
4 outstanding 2 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 INTERMEDIATE II LIMITED (12250191), an active company based in London, United Kingdom. Incorporated 8 Oct 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1835.11M

Decreased by £46.48M (-2%)

Total Liabilities

N/A

Turnover

£7.80M

Increased by £39.97k (+1%)

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 467,725,440 Shares £4677.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Dec 20212,025,000$20.25m$10
26 Mar 20215,700,440$57.00m$10
6 Mar 2020230,000,000$2300.00m$10
6 Mar 2020230,000,000$2300.00m$10

Officers

Officers

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

Shareholders

Shareholders (1)

Sophos Intermediate I Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sophos Intermediate I Limited

Unknown

Active
Notified 8 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

SOPHOS INTERMEDIATE II LIMITED Current Company

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Persons With Significant ControlChange to Sophos Intermediate I Limited as a person with significant control on 2025-07-25
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
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 Persons With Significant Control

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

8 Apr 2026 Confirmation Statement

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

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

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

1 weeks ago on 8 Apr 2026

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

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