Ltd Facts The UK company register, as filed

Register entry · No. 01454835

SBS FINANCIAL SOFTWARE UK LIMITED

Active Private Limited Company Incorporated 17 Oct 1979

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Oct 1979 (47 years ago).

    Companies House register
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    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    350 EUSTON ROAD, LONDON, ENGLAND, NW1 3AX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Sep 2027
    Last made up to
    13 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. SBS FINANCIAL SOFTWARE UK LIMITED current
    2. SOPRA BANKING SOFTWARE LIMITED earlier
    3. SOPRA GROUP SOLUTIONS UK LIMITED earlier
    4. TIETO UK LIMITED earlier
    5. TIETOENATOR (UK NO.1) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Eric Bierry Director Director 20 Jul 2021 — January 1974 French · France
SOPRA GMT Corporate director 9 Jan 2025 — —
Patrick Donovan Director Director 9 Jan 2025 — February 1970 American · United States
Philippe Buisson Director Director 9 Jan 2025 — November 1961 French · France

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
74software S.A. company · 433 977 980 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SBS FINANCIAL SOFTWARE UK LIMITED still trading?

The register shows SBS FINANCIAL SOFTWARE UK LIMITED as active.

What does SBS FINANCIAL SOFTWARE UK LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 82990 (Other business support service activities n.e.c.).

When was SBS FINANCIAL SOFTWARE UK LIMITED set up?

It was incorporated on 17 October 1979.

When are SBS FINANCIAL SOFTWARE UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SBS FINANCIAL SOFTWARE UK LIMITED's next confirmation statement due?

By 27 September 2027.

Who runs SBS FINANCIAL SOFTWARE UK LIMITED?

SBS FINANCIAL SOFTWARE UK LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01469781 MERLIN SYSTEMS LIMITED Active Private Limited Company Inc. 28 Dec 1979 62020 · Information technology consultancy activities
  2. 01464357 HARVEY BAKER AND PARTNERS LIMITED Active Private Limited Company Inc. 3 Dec 1979 62020 · Information technology consultancy activities
  3. 01462783 MICROSEC LIMITED Active Private Limited Company Inc. 23 Nov 1979 62012 · Business and domestic software development
  4. 01460182 FIT S3 LIMITED Active Private Limited Company Inc. 9 Nov 1979 62020 · Information technology consultancy activities
  5. 01459294 BASIC BUSINESS SYSTEMS LIMITED Active Private Limited Company Inc. 6 Nov 1979 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House