SG

SOPHOS GROUP LIMITED

Active

Company number 09608658

London, United Kingdom · Incorporated 26 May 2015

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 10 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2020

Company history

Previous company names

SOPHOS GROUP LIMITED · 26 May 2015 – 29 June 2015

SOPHOS GROUP PLC · 29 June 2015 – 4 March 2020

Company overview

Sophos Group Limited (company number 09608658) is an active private limited company incorporated on 26 May 2015. It was originally established as a private limited company, re-registered as a public limited company (Sophos Group plc) in June 2015, and later re-registered back to a private limited company on 4 March 2020. The company is domiciled in England and Wales. Its registered office is at C/O CSC CLS (UK) Limited, 5 Churchill Place, 10th Floor, London E14 5HU, following a change of address in July 2025.

The company’s principal activity is classified under SIC code 62012 (Business and domestic software development). It files full accounts annually, with the most recent full accounts made up to 31 March 2025. Confirmation statements are filed on time, the latest made up to 31 March 2026.

There is no insolvency history and no charges are currently registered. The company is wholly owned and controlled by Sophos Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers include director Bobby Lee Williams (appointed November 2023) and corporate secretary CSC CLS (UK) Limited. Several previous directors and secretaries have been appointed and resigned over the years, largely reflecting the company’s transition to private ownership in 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sophos Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2020

Funding

47 funding rounds
30 March 2020
Shares allotted · 0 shares allotted
—
29 February 2020
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
30 November 2019
Shares allotted · 0 shares allotted
—
31 October 2019
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
31 August 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
30 June 2019
Shares allotted · 0 shares allotted
—
31 May 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
31 March 2019
Shares allotted · 0 shares allotted
—
28 February 2019
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
30 November 2018
Shares allotted · 0 shares allotted
—
31 October 2018
Shares allotted · 0 shares allotted
—
30 September 2018
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
31 July 2018
Shares allotted · 0 shares allotted
—
30 June 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
30 April 2018
Shares allotted · 0 shares allotted
—
31 March 2018
Shares allotted · 0 shares allotted
—
28 February 2018
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
31 December 2017
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
30 September 2017
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
31 May 2017
Shares allotted · 0 shares allotted
—
30 April 2017
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
31 August 2016
Shares allotted · 0 shares allotted
—
31 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
26 June 2015
Shares allotted · 0 shares allotted
—
Total (47 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Full
Accounts
30 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 March 2022 View
Confirmation Statement
Confirmation Statement
11 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Court Order
Miscellaneous
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Reregistration Public To Private Company
Change Of Name
4 March 2020 View
Resolution
Resolution
4 March 2020 View
Re Registration Memorandum Articles
Incorporation
4 March 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Capital Allotment Shares
Capital
11 December 2019 View
Resolution
Resolution
10 December 2019 View
Capital Allotment Shares
Capital
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Resolution
Resolution
25 October 2019 View
Capital Allotment Shares
Capital
21 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Capital Allotment Shares
Capital
8 July 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Capital Allotment Shares
Capital
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Capital Allotment Shares
Capital
4 April 2019 View
Legacy
Miscellaneous
29 March 2019 View
Capital Allotment Shares
Capital
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2018 View
Capital Allotment Shares
Capital
5 December 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Change Person Director Company With Change Date
Officers
11 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Resolution
Resolution
11 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Capital Allotment Shares
Capital
6 July 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Capital Allotment Shares
Capital
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
8 February 2018 View
Capital Allotment Shares
Capital
6 January 2018 View
Capital Allotment Shares
Capital
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Capital Allotment Shares
Capital
7 November 2017 View
Capital Allotment Shares
Capital
4 October 2017 View
Resolution
Resolution
20 September 2017 View
Capital Allotment Shares
Capital
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Group
Accounts
16 August 2017 View
Capital Allotment Shares
Capital
4 August 2017 View
Capital Allotment Shares
Capital
6 July 2017 View
Capital Allotment Shares
Capital
1 June 2017 View
Move Registers To Registered Office Company With New Address
Address
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Capital Allotment Shares
Capital
12 May 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Capital Allotment Shares
Capital
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2016 View
Resolution
Resolution
26 September 2016 View
Accounts With Accounts Type Group
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Capital Allotment Shares
Capital
21 April 2016 View
Change Person Director Company With Change Date
Officers
28 November 2015 View
Accounts With Accounts Type Initial
Accounts
17 November 2015 View
Capital Alter Shares Subdivision
Capital
17 August 2015 View
Capital Name Of Class Of Shares
Capital
13 August 2015 View
Capital Cancellation Shares
Capital
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2015 View
Capital Name Of Class Of Shares
Capital
21 July 2015 View
Capital Name Of Class Of Shares
Capital
7 July 2015 View
Capital Name Of Class Of Shares
Capital
7 July 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
7 July 2015 View
Capital Alter Shares Consolidation
Capital
7 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Capital Return Purchase Own Shares
Capital
7 July 2015 View
Resolution
Resolution
6 July 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
29 June 2015 View
Accounts Balance Sheet
Accounts
29 June 2015 View
Auditors Report
Auditors
29 June 2015 View
Auditors Statement
Auditors
29 June 2015 View
Re Registration Memorandum Articles
Incorporation
29 June 2015 View
Resolution
Resolution
29 June 2015 View
Reregistration Private To Public Company
Change Of Name
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Legacy
Capital
26 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2015 View
Legacy
Insolvency
26 June 2015 View
Resolution
Resolution
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
26 May 2015 View
Incorporation Company
Incorporation
26 May 2015 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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