SBS FINANCIAL SOFTWARE UK LIMITED

Company summary

Company number: 01454835
Status: ACTIVE
Incorporated / age: 17 October 197946 years
Registered office: 350 Euston Road, London, NW1 3AX, England
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 07:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Euston Road, London, NW1 3AX, England
Nature of business
Information technology consultancy activities
Other information technology service activities
Other business support service activities n.e.c.
Previous company names
SOPRA BANKING SOFTWARE LIMITED
SOPRA GROUP SOLUTIONS UK LIMITED
TIETO UK LIMITED
TIETOENATOR (UK NO.1) LIMITED
ATTENTIV SYSTEMS LIMITED
LYNX FINANCIAL SYSTEMS LIMITED
LYNX FINANCIAL SYSTEMS (UK) LIMITED
LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
LYNX FINANCIAL SYSTEMS LIMITED
CHESS VALLEY COMPUTERS LIMITED
PETERS COMPUTER SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIERRY, Eric ACTIVE	Director	20 Jul 2021		France	January 1974	350, Euston Road, London, NW1 3AX, England
BUISSON, Philippe ACTIVE	Director	09 Jan 2025		France	November 1961	350, Euston Road, London, NW1 3AX, England
DONOVAN, Patrick ACTIVE	Director	09 Jan 2025		United States	February 1970	350, Euston Road, London, NW1 3AX, England
SOPRA GMT ACTIVE	Director	09 Jan 2025				Pae Les Glaisins, Annecy-Le-Vieux, Annecy, 74940, France
FAIRCLOUGH, Ian Peter RESIGNED	Secretary	01 Oct 1999	25 Feb 2000			17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
JAMESON, Paul RESIGNED	Secretary	31 Oct 2005	14 Mar 2012			Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
SINNETT, Paul Martin RESIGNED	Secretary	25 Feb 2000	25 Mar 2004			Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SINNETT, Paul Martin RESIGNED	Secretary	15 Dec 1993	01 Oct 1999			11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
VINEY, Stephen Richard John RESIGNED	Secretary		15 Dec 1993			3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
WOOD, Philip Basil RESIGNED	Secretary	25 Mar 2004	31 Oct 2005			Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
BOURBON, Jean-Paul RESIGNED	Director	31 Jul 2014	20 Jul 2021	France	October 1947	350, Euston Road, London, NW1 3AX, England
BUCKLEY, Philippa Mary RESIGNED	Director		30 Nov 1992		November 1957	44 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ
COMMANAY, Pierre-Yves RESIGNED	Director	14 Mar 2012	09 Jan 2025	England	August 1965	9 Bis, Rue De Presbourg, Paris, 75116, France
ELLINGTON, Peter RESIGNED	Director	15 May 1996	20 Jun 2002		November 1944	7 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HY
FISHER, Linda Jean RESIGNED	Director	30 Sep 1999	31 Dec 2006		September 1949	5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
HEISKANEN, Henri Mikael RESIGNED	Director	14 Apr 2009	31 Jul 2011	Finland	June 1975	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
HOLMEN, Knut RESIGNED	Director	22 Feb 2008	16 Feb 2009		August 1959	Dagalivn. 25b, No-0776 Oslo, Norway
HOWARD, Elliot Spencer Blades RESIGNED	Director	14 Mar 2012	24 Apr 2015	United Kingdom	December 1969	Arenson Centre, Arenson Way, Dunstable, HU5 5UL, United Kingdom
JAMESON, Paul Richard RESIGNED	Director	16 Feb 2009	14 Mar 2012	England	April 1972	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
JOHANSSON, Per Erik Mikael RESIGNED	Director	10 Oct 2011	14 Mar 2012	Sweden	December 1962	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
KERNAHAN, Adrian Clive RESIGNED	Director	30 Sep 1999	21 Jun 2002		July 1953	19 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ
LAST, Richard RESIGNED	Director	15 Dec 1993	25 Mar 2004	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
LEROY, Pascal RESIGNED	Director	14 Mar 2012	30 Apr 2014	France	January 1957	14, Avenue De Bois Preau, Rueil-Malmaison, Hauts-De-Seine, 92500, France
LISCOMBE, David Kenneth RESIGNED	Director	16 Jan 1997	14 Dec 2000		January 1948	Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
LUUPPALA, Harri Pentti Kalervo RESIGNED	Director	31 Oct 2005	22 Feb 2008		August 1958	Hakatie 15, Tampere, Fi-33880, FOREIGN, Finland
PASQUIER, Eric RESIGNED	Director	31 Jul 2014	09 Jan 2025	France	January 1971	350, Euston Road, London, NW1 3AX, England
PELTOLA, Veli Erik RESIGNED	Director	31 Oct 2005	16 Feb 2009		June 1951	Alberganesplanadi 9a5, Espoo, Fi-02600, FOREIGN, Finland
PELTONEN, Ari Petteri RESIGNED	Director	16 Feb 2009	10 Oct 2011	Finland	January 1969	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
PLANER, George, Dr RESIGNED	Director		15 Dec 1993	England	January 1920	Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
SHELTRUM, Peter John RESIGNED	Director		14 Nov 1996	United Kingdom	May 1946	1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR
SINNETT, Paul Martin RESIGNED	Director	15 Dec 1993	25 Mar 2004	England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
SJOGERAS, Bjorn Ingvar RESIGNED	Director	10 Oct 2011	14 Mar 2012	Sweden	January 1969	Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom
VINEY, Stephen Richard John RESIGNED	Director		24 Jan 1997		April 1953	Autumn Leaves Cheddington Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AE
WEBBER, David Paul, Mr. RESIGNED	Director	15 May 1996	31 Dec 2005		July 1965	12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
WHITTAKER, Colin RESIGNED	Director	01 Jun 1998	20 Jun 2002		December 1961	Rosedale, Whiston, Northampton, NN7 1NN
WILLIAMS, David RESIGNED	Director	26 Feb 1998	31 Jan 2000		May 1965	2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
WOOD, Philip Basil RESIGNED	Director	01 Sep 2000	31 Oct 2005	England	August 1972	Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
YAGER, Barry John RESIGNED	Director		21 Jul 1996	England	July 1958	49 Glenmore Road, London, NW3 4DA
YOUNG, David James RESIGNED	Director	01 Jul 2000	28 Sep 2001		June 1967	4 The Approach, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BJ

BIERRY, Eric ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: France
Date of birth: January 1974
Address: 350, Euston Road, London, NW1 3AX, England

BUISSON, Philippe ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: France
Date of birth: November 1961
Address: 350, Euston Road, London, NW1 3AX, England

DONOVAN, Patrick ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Country of Residence: United States
Date of birth: February 1970
Address: 350, Euston Road, London, NW1 3AX, England

SOPRA GMT ACTIVE
Role: Director
Appointed on: 09 Jan 2025
Address: Pae Les Glaisins, Annecy-Le-Vieux, Annecy, 74940, France

FAIRCLOUGH, Ian Peter RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 25 Feb 2000
Address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH

JAMESON, Paul RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 14 Mar 2012
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 25 Mar 2004
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SINNETT, Paul Martin RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 01 Oct 1999
Address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN

VINEY, Stephen Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1993
Address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB

WOOD, Philip Basil RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 31 Oct 2005
Address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

BOURBON, Jean-Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 20 Jul 2021
Country of Residence: France
Date of birth: October 1947
Address: 350, Euston Road, London, NW1 3AX, England

BUCKLEY, Philippa Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: November 1957
Address: 44 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ

COMMANAY, Pierre-Yves RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 09 Jan 2025
Country of Residence: England
Date of birth: August 1965
Address: 9 Bis, Rue De Presbourg, Paris, 75116, France

ELLINGTON, Peter RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 20 Jun 2002
Date of birth: November 1944
Address: 7 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HY

FISHER, Linda Jean RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Dec 2006
Date of birth: September 1949
Address: 5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU

HEISKANEN, Henri Mikael RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 31 Jul 2011
Country of Residence: Finland
Date of birth: June 1975
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

HOLMEN, Knut RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 16 Feb 2009
Date of birth: August 1959
Address: Dagalivn. 25b, No-0776 Oslo, Norway

HOWARD, Elliot Spencer Blades RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Arenson Centre, Arenson Way, Dunstable, HU5 5UL, United Kingdom

JAMESON, Paul Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: April 1972
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

JOHANSSON, Per Erik Mikael RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 14 Mar 2012
Country of Residence: Sweden
Date of birth: December 1962
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

KERNAHAN, Adrian Clive RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 21 Jun 2002
Date of birth: July 1953
Address: 19 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ

LAST, Richard RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 25 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

LEROY, Pascal RESIGNED
Role: Director
Appointed on: 14 Mar 2012
Resigned on: 30 Apr 2014
Country of Residence: France
Date of birth: January 1957
Address: 14, Avenue De Bois Preau, Rueil-Malmaison, Hauts-De-Seine, 92500, France

LISCOMBE, David Kenneth RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 14 Dec 2000
Date of birth: January 1948
Address: Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS

LUUPPALA, Harri Pentti Kalervo RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 22 Feb 2008
Date of birth: August 1958
Address: Hakatie 15, Tampere, Fi-33880, FOREIGN, Finland

PASQUIER, Eric RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 09 Jan 2025
Country of Residence: France
Date of birth: January 1971
Address: 350, Euston Road, London, NW1 3AX, England

PELTOLA, Veli Erik RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 16 Feb 2009
Date of birth: June 1951
Address: Alberganesplanadi 9a5, Espoo, Fi-02600, FOREIGN, Finland

PELTONEN, Ari Petteri RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 10 Oct 2011
Country of Residence: Finland
Date of birth: January 1969
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

PLANER, George, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1993
Country of Residence: England
Date of birth: January 1920
Address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL

SHELTRUM, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR

SINNETT, Paul Martin RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 25 Mar 2004
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

SJOGERAS, Bjorn Ingvar RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 14 Mar 2012
Country of Residence: Sweden
Date of birth: January 1969
Address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, LU5 5UL, United Kingdom

VINEY, Stephen Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 1997
Date of birth: April 1953
Address: Autumn Leaves Cheddington Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AE

WEBBER, David Paul, Mr. RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 31 Dec 2005
Date of birth: July 1965
Address: 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

WHITTAKER, Colin RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Jun 2002
Date of birth: December 1961
Address: Rosedale, Whiston, Northampton, NN7 1NN

WILLIAMS, David RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 31 Jan 2000
Date of birth: May 1965
Address: 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT

WOOD, Philip Basil RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: August 1972
Address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR

YAGER, Barry John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1996
Country of Residence: England
Date of birth: July 1958
Address: 49 Glenmore Road, London, NW3 4DA

YOUNG, David James RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 28 Sep 2001
Date of birth: June 1967
Address: 4 The Approach, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.