SF

SBS FINANCIAL SOFTWARE UK LIMITED

Active

Company number 01454835

London, England · Incorporated 17 October 1979

350 Euston Road, London, NW1 3AX, England

Last updated on 4 April 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2019

Company history

Previous company names

PETERS COMPUTER SYSTEMS LIMITED · 17 October 1979 – 11 October 1982

CHESS VALLEY COMPUTERS LIMITED · 11 October 1982 – 29 July 1996

LYNX FINANCIAL SYSTEMS LIMITED · 29 July 1996 – 13 July 1998

LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED · 13 July 1998 – 8 April 1999

LYNX FINANCIAL SYSTEMS (UK) LIMITED · 8 April 1999 – 2 June 2003

LYNX FINANCIAL SYSTEMS LIMITED · 2 June 2003 – 23 July 2004

ATTENTIV SYSTEMS LIMITED · 23 July 2004 – 23 January 2006

TIETOENATOR (UK NO.1) LIMITED · 23 January 2006 – 3 July 2009

TIETO UK LIMITED · 3 July 2009 – 19 March 2012

SOPRA GROUP SOLUTIONS UK LIMITED · 19 March 2012 – 14 October 2013

SOPRA BANKING SOFTWARE LIMITED · 14 October 2013 – 3 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
74software S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2024

Funding

1 funding round
15 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Certificate Change Of Name Company
Change Of Name
3 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Corporate Director Company With Name Date
Officers
13 January 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Change Sail Address Company With Old Address New Address
Address
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Move Registers To Registered Office Company With New Address
Address
13 September 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 July 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2019 View
Capital Allotment Shares
Capital
19 July 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Change Sail Address Company With Old Address New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Resolution
Resolution
12 November 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Of Name Notice
Change Of Name
14 October 2013 View
Certificate Change Of Name Company
Change Of Name
14 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
3 October 2013 View
Change Sail Address Company
Address
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Resolution
Resolution
25 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Move Registers To Sail Company
Address
25 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Miscellaneous
Miscellaneous
24 May 2012 View
Auditors Resignation Company
Auditors
27 March 2012 View
Termination Secretary Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Change Of Name Notice
Change Of Name
19 March 2012 View
Certificate Change Of Name Company
Change Of Name
19 March 2012 View
Legacy
Mortgage
19 March 2012 View
Accounts With Accounts Type Full
Accounts
13 February 2012 View
Legacy
Mortgage
23 November 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Legacy
Mortgage
16 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Legacy
Mortgage
5 December 2009 View
Legacy
Mortgage
19 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
14 September 2009 View
Memorandum Articles
Incorporation
8 July 2009 View
Certificate Change Of Name Company
Change Of Name
2 July 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
19 September 2006 View
Legacy
Annual Return
19 September 2006 View
Auditors Resignation Company
Auditors
11 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Memorandum Articles
Incorporation
7 February 2006 View
Memorandum Articles
Incorporation
30 January 2006 View
Certificate Change Of Name Company
Change Of Name
23 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Accounts
30 September 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
23 July 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Resolution
Resolution
30 December 2003 View
Legacy
Capital
30 December 2003 View
Legacy
Capital
30 December 2003 View
Legacy
Address
29 December 2003 View
Legacy
Officers
1 December 2003 View
Legacy
Annual Return
19 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Legacy
Annual Return
25 September 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Capital
14 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Memorandum Articles
Incorporation
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Capital
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Resolution
Resolution
9 July 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
27 October 2001 View
Legacy
Annual Return
20 September 2001 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Annual Return
31 August 1999 View
Legacy
Address
18 April 1999 View
Certificate Change Of Name Company
Change Of Name
7 April 1999 View
Accounts With Accounts Type Full
Accounts
23 February 1999 View
Legacy
Annual Return
17 February 1999 View
Auditors Resignation Company
Auditors
13 November 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1998 View
Certificate Change Of Name Company
Change Of Name
10 July 1998 View
Resolution
Resolution
9 March 1998 View
Legacy
Officers
4 March 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Annual Return
22 January 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
19 February 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
9 September 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Accounts With Accounts Type Full
Accounts
15 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Mortgage
13 March 1996 View
Legacy
Annual Return
20 December 1995 View
Legacy
Mortgage
4 October 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Annual Return
16 March 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 October 1994 View
Legacy
Mortgage
6 April 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Auditors Resignation Company
Auditors
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Legacy
Accounts
5 January 1994 View
Legacy
Address
5 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
5 January 1994 View
Accounts With Accounts Type Full Group
Accounts
30 March 1993 View
Accounts With Accounts Type Small
Accounts
30 March 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
24 January 1993 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Accounts With Accounts Type Full Group
Accounts
2 July 1992 View
Legacy
Annual Return
3 March 1992 View
Legacy
Officers
28 October 1991 View
Legacy
Officers
19 March 1991 View
Legacy
Annual Return
7 February 1991 View
Accounts With Accounts Type Full Group
Accounts
27 November 1990 View
Accounts With Accounts Type Small
Accounts
27 November 1990 View
Legacy
Officers
2 May 1990 View
Accounts With Accounts Type Small
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Mortgage
2 August 1989 View
Accounts With Accounts Type Small
Accounts
11 July 1989 View
Legacy
Annual Return
8 June 1989 View
Legacy
Address
19 December 1988 View
Legacy
Officers
24 November 1988 View
Accounts With Accounts Type Small
Accounts
23 January 1988 View
Legacy
Annual Return
23 January 1988 View
Legacy
Mortgage
19 May 1987 View
Legacy
Mortgage
19 May 1987 View
Accounts With Accounts Type Small
Accounts
3 April 1987 View
Legacy
Annual Return
3 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 May 1986 View
Legacy
Annual Return
14 May 1986 View
Accounts With Made Up Date
Accounts
16 January 1985 View
Accounts With Made Up Date
Accounts
3 February 1984 View
Accounts With Made Up Date
Accounts
26 May 1983 View
Certificate Change Of Name Company
Change Of Name
11 October 1982 View
Accounts With Made Up Date
Accounts
21 December 1981 View
Miscellaneous
Miscellaneous
17 October 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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