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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Burns, John Paul, Mr.
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pentz, Justin Nicholas, Mr.
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCorporation Trust Center, 1209 Orange Street, City Of Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hanna, Todd Kristofer
    Attorney/In-House Counsel born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Talvitie, Kristian
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2017-03-15 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Hovancik, Andrew George
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 4
    White, Robert Wayne
    Chief Financial Officer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOVOS COMPLIANCE UK HOLDING LIMITED

Previous name
SOVOS COMPLIANCE LIMITED - 2022-05-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
129,708,650 GBP2024-06-30
129,692,356 GBP2023-06-30
Fixed Assets
129,708,650 GBP2024-06-30
129,692,356 GBP2023-06-30
Debtors
Current
288,154 GBP2024-06-30
315,835 GBP2023-06-30
Cash at bank and in hand
11,707 GBP2024-06-30
Current Assets
299,861 GBP2024-06-30
315,835 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-158,532 GBP2024-06-30
-1,454,450 GBP2023-06-30
Net Current Assets/Liabilities
141,329 GBP2024-06-30
-1,138,615 GBP2023-06-30
Total Assets Less Current Liabilities
129,849,979 GBP2024-06-30
128,553,741 GBP2023-06-30
Net Assets/Liabilities
129,849,979 GBP2024-06-30
128,553,741 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Share premium
28,961,798 GBP2024-06-30
28,961,798 GBP2023-06-30
28,961,798 GBP2022-07-01
Other miscellaneous reserve
100,634,468 GBP2024-06-30
100,634,468 GBP2023-06-30
87,171,869 GBP2022-07-01
Retained earnings (accumulated losses)
253,712 GBP2024-06-30
-1,042,526 GBP2023-06-30
-1,027,924 GBP2022-07-01
Profit/Loss
4,398,177 GBP2023-07-01 ~ 2024-06-30
-14,602 GBP2022-07-01 ~ 2023-06-30
Equity
129,849,979 GBP2024-06-30
128,553,741 GBP2023-06-30
115,105,744 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,398,177 GBP2023-07-01 ~ 2024-06-30
-14,602 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,101,939 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,101,939 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
3,781 GBP2024-06-30
Other Debtors
Current
45,797 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
284,373 GBP2024-06-30
270,038 GBP2023-06-30
Amounts owed to group undertakings
Current
108,047 GBP2024-06-30
1,454,450 GBP2023-06-30
Creditors
Current
158,532 GBP2024-06-30
1,454,450 GBP2023-06-30
Net Deferred Tax Liability/Asset
284,373 GBP2024-06-30
270,038 GBP2023-06-30
270,038 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,335 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-06-30
101 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SOVOS COMPLIANCE UK HOLDING LIMITED
    Info
    SOVOS COMPLIANCE LIMITED - 2022-05-26
    Registered number 10670748
    icon of addressSuite 12, The Hub Suite 12, The Hub, Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SOVOS COMPLIANCE LIMITED
    S
    Registered number 10670748
    icon of address10, Temple Back First Floor, Templeback, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England And Wates, England And Wales
    CIF 1
  • SOVOS COMPLIANCE LIMITED
    S
    Registered number 10670748
    icon of address10, Templeback First Floor, Templeback, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Sovos Compliance Ltd, Suite 12, The Hub Farnborough Business Park, Farnborough, England, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    15,676 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FISCAL REPS LIMITED - 2022-07-06
    icon of addressSuite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -509,251 GBP2021-06-30
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.