All Information about:

Name	Sophos Group Limited
Address	C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
VAT ID	no VAT ID available
Company No.	09608658 Show on Companies House
Accounts	full last accounts made up to 31 March 2025
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sophos Services Limited Status: Active Notified: 02/03/2020 Company Registration: 12250503 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Adriaanse, Wenda Margaretha 10th Floor, London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Csc Cls (uk) Limited Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 12/10/2020 Role: Corporate-Secretary Companies House Number: 06307550

Intertrust (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 12/10/2020 Role: Secretary

Williams, Bobby Lee 10th Floor, London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fillingham, Stuart Barry David, Mr. London, England Status: Ceased Notified: 02/03/2020 Ceased: 12/10/2020 Occupation: Vp Group And Commercial Finance Role: Director Country of Residence: England Nationality: British

Khan, Raheel Shehzad London, England Status: Ceased Notified: 12/10/2020 Ceased: 15/11/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Paul Ashton Abingdon, United Kingdom Status: Ceased Notified: 11/06/2015 Ceased: 02/03/2020 Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sophos Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07226063 Nature of Control