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SBS FINANCIAL SOFTWARE UK LIMITED

Active
01454835·incorporated 1979-10-17

SBS FINANCIAL SOFTWARE UK LIMITED is an active UK private limited company, incorporated on 17 October 1979 at Companies House (number 01454835; OpenRegistry canonical ID GB-01454835-sbs-financial-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-17
Registered Address
350 EUSTON ROAD, LONDON, NW1 3AX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SBS FINANCIAL SOFTWARE UK LIMITED

Filings

Check filing history of SBS FINANCIAL SOFTWARE UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

SBS FINANCIAL SOFTWARE UK LIMITED has 1 person with significant control on file:

  • 74software S.A. (France reg. 433 977 980). Notified 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sopra Steria Group Sa (France reg. 326 820 065). Notified 2016-04-06. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SBS FINANCIAL SOFTWARE UK LIMITED has previously traded as:

  • SOPRA BANKING SOFTWARE LIMITED (until 2025-10-03)
  • SOPRA GROUP SOLUTIONS UK LIMITED (until 2013-10-14)
  • TIETO UK LIMITED (until 2012-03-19)
  • TIETOENATOR (UK NO.1) LIMITED (until 2009-07-03)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01454835.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.