Sbs Financial Software Uk Limited
Company Profile
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Large EnterpriseSbs Financial Software Uk Limited
01454835•Private Limited With Share Capital
350 Euston Road, London, NW13AX
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Incorporated
17/10/1979
Company Age
46 years
Directors
5
Employees
506
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sbs Financial Software Uk Limited (01454835) is a private limited with share capital incorporated on 17/10/1979 (46 years old) and registered in london, NW13AX. The company operates under SIC code 62020 and is classified as Large Enterprise.
Sopra banking software limited is a management consulting company based out of 30 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 17/10/1979
NW13AX
506 employees
Financial Overview
Total Assets
£122.02M
Liabilities
£56.60M
Net Assets
£65.42M
Turnover
£86.79M
Cash
£619.9K
Key Metrics
506
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2014
Resolution
Category:Resolution
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2013
Change Of Name Notice
Category:Change Of Name
Date:14-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Sail Address Company
Category:Address
Date:26-09-2013
Move Registers To Sail Company
Category:Address
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Resolution
Category:Resolution
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Miscellaneous
Category:Miscellaneous
Date:24-05-2012
Auditors Resignation Company
Category:Auditors
Date:27-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Secretary Company With Name
Category:Officers
Date:21-03-2012
Legacy
Category:Mortgage
Date:19-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2012
Change Of Name Notice
Category:Change Of Name
Date:19-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2012
Legacy
Category:Mortgage
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Legacy
Category:Mortgage
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:05-12-2009
Legacy
Category:Mortgage
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Memorandum Articles
Category:Incorporation
Date:08-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Officers
Date:02-03-2009
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months1
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Broad Street West, Sheffield, South Yorkshire, S12BQ
350 Euston Road, London, NW13AXRegistered
Eastleigh House, Upper Market Street, Eastleigh, Hampshire, SO509RD
Riverside, Mountbatten Way, Congleton, Cheshire, CW121DY
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