Company
Sopra Steria Financial Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John Nairn Macgregor Neilson 2021–2026 View profile
- Giles Maxwell Brooks-Usher 2021–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sopra Steria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05
Group
- Sopra Steria Financial Services Limited
is controlled by Sopra Steria Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-05 · source: Companies House PSC register - Sopra Steria Limited
is controlled by Sopra Steria Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Sopra Steria Services Limited
is controlled by Sopra Steria Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sopra Steria Holdings Limited.
21 other companies in this group
- Sopra Steria (Retirement Benefits Scheme) Trustees Limited
- Sopra Steria Services Limited
- ASL Information Services Limited
- Steria UK Limited
- Steria Electricity Supply Pension Trustees Limited
- Sopra Steria ABC Pensions Limited
- Sopra Steria ABC Scottish Limited Partnership
- NHS Shared Business Services Limited
- 01588948
- Sopra Steria Limited
- Steria (Pooled Investments) Trustees Limited
- Shared Services Connected LTD
- Steria (Retirement Plan) Trustees Limited
- Steria (Management Plan) Trustees Limited
- Steria BSP Limited
- Caboodle Solutions Limited
- Druid Group Limited
- Celescan Limited
- Steria (Pension Plan) Trustees Limited
- NHS Shared Employee Services Limited
- Sopra Steria Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,309,000
- Total assets
- £2,902,000
- Employees
- 22
- Turnover
- £6,991,000
- Profit/loss
- -£61,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £6,991,000 | £2,309,000 |
| 2025-12-31 | £6,991,000 | £2,309,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Craig Anthony Wilson Director · appointed 2021
- Mark Russel Gray Director · appointed 2022
- Robert Ian Mcelroy Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Robert Ian Mcelroy Director · appointed 2021
Portfolio (2)
- Craig Anthony Wilson Director · appointed 2021
- Mark Russel Gray Director · appointed 2022
Also govern a charity
Left in the last 12 months
- John Nairn Macgregor Neilson Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13181306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data