SBS FINANCIAL SOFTWARE UK LIMITED

Company number 01454835 ·

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Overview

Company type
Private Limited Company
Incorporated
1979-10-17
Registered office
350 Euston Road, London, England, NW1 3AX
Postcode
NW1 3AX
Capital
7,340,000 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-13
Next due by
2026-09-27
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities
  • 82990 Other business support service activities not elsewhere classified

Officers 4 current · 35 resigned

Philippe BUISSON Director
Appointed 2025-01-09
SOPRA GMT Corporate Director
Appointed 2025-01-09
Patrick DONOVAN Director
Appointed 2025-01-09
Eric BIERRY Director
Appointed 2021-07-20

View all officers and resignations →

Group structure 1 subsidiary

Controlled by 74software S.A. (43397798) — since 2024-09-02

Controlled by Sopra Steria Group Sa (32682006) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

20.15%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
soprabanking.com

Component-based, cloud-agnostic, API-first platforms for financial institutions. From legacy to open banking, become digital-first. 1,500 clients globally.

Previous company names

NameDate changed
SOPRA BANKING SOFTWARE LIMITED2025-10-03
SOPRA GROUP SOLUTIONS UK LIMITED2013-10-14
TIETO UK LIMITED2012-03-19
TIETOENATOR (UK NO.1) LIMITED2009-07-03
ATTENTIV SYSTEMS LIMITED2006-01-23
LYNX FINANCIAL SYSTEMS LIMITED2004-07-23
LYNX FINANCIAL SYSTEMS (UK) LIMITED2003-06-02
LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED1999-04-08
LYNX FINANCIAL SYSTEMS LIMITED1998-07-13
CHESS VALLEY COMPUTERS LIMITED1996-07-29
PETERS COMPUTER SYSTEMS LIMITED 1982-10-11

Previous registered addresses 10

AddressChanged on
30 OLD BROAD STREET, LONDON, EC2N 1HT2019-07-19
MIDDLESEX HOUSE MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF2014-01-02
GROUND FLOOR, THE ARENSON CENTRE ARENSON WAY, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5UL, UNITED KINGDOM2012-03-21
GAINSBOROUGH HOUSE, HOUGHTON HALL PARK, HOUGHTON REGIS, BEDFORDSHIRE, LU5 5XF2010-05-10
269 BANBURY ROAD, OXFORD, OXFORDSHIRE OX2 7JF2003-12-29
LYNX HOUSE, MANSFIELD ROAD, ASTON, SHEFFIELD S26 2BS1999-04-18
LYNX HOUSE, MANSFIELD ROAD, ASTON, SHEFFIELD S26 2BS1999-04-18
TRITON HOUSE, 43A HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3HD1994-01-05
TRITON HOUSE, 43A HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE LU6 3HD1994-01-05
10 ROSE + CROWN YARD, KING STREET, ST JAMES'S, LONDON SW1Y 6RE1988-12-19

Among its peers

Among the oldest 25%

of 1,284 similar companies in NW, trading since 1979

The class of 1979

49%

of the 8,387 companies incorporated in 1979 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 3 titles

Leasehold
3
Most recent registration
2023-07-19
Where
South Gloucestershire (2), Greater London (1)
Title numberCounty Tenure RegisteredPrice paid
GR394767 South Gloucestershire Leasehold 2023-07-19
GR473120 South Gloucestershire Leasehold 2023-07-19
NGL941581 Greater London Leasehold 2018-11-15

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.