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SOPHOS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02096520
Incorporation Date
1987-02-04
Company Type
Private limited company (Ltd.)
Address
ABINGDON, United Kingdom
Website
www.sophos.com/en-gb/products/managed-detection-and-response
Source: Companies House

SOPHOS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02096520, and its current status with Companies House is active. The company was incorporated on 4 February 1987 and lists its registered address as ABINGDON, United Kingdom. 1 shareholder is on record for SOPHOS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOPHOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOPHOS HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOPHOS HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SOPHOS LIMITED are current appointments, filed with Companies House. Stuart Fillingham (appointed 2014-07-29) and Jacqueline Denton (appointed 2019-11-07) both serve as Director. The remaining 3 records shown (Jennifer Onslow, Alison Kennedy and 1 other) are former appointments that have since been resigned.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOPHOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SF
Stuart Fillingham ACTIVE

Appointed
2014-07-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jacqueline Denton ACTIVE

Appointed
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jennifer Onslow RESIGNED

Appointed
2014-03-04
Resigned
2019-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Alison Kennedy RESIGNED

Appointed
2016-09-20
Resigned
2020-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Diarmuid O'Brien RESIGNED

Appointed
2019-11-07
Resigned
2021-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SOPHOS LIMITED sits 6 levels below its ultimate parent, SOPHOS PARENT LIMITED, registered in United Kingdom. 24 subsidiaries are recorded beneath it, across 16 jurisdictions. The full chain up to SOPHOS PARENT LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOPHOS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 24 subsidiaries span United Kingdom, Switzerland, Taiwan, India, Japan, United States, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SOPHOS PARENT LIMITED
United Kingdom
Astaro Trading AG
SwitzerlandCH CHE-115.662.794

SOPHOS TAIWAN LTD.
TaiwanTW 42642168

SOPHOS TECHNOLOGIES PRIVATE LIMITED
IndiaIN 24AACCC7727M1ZF

SECUREWORKS, INC.
JapanJP 8010401118267

Capsule8, Inc.
United StatesUS NY 6171847

SOPHOS NOMINEES LIMITED
United KingdomGB 04887122

SOPHOS HONG KONG COMPANY LIMITED
Hong KongHK 30581258

SOPHOS COMPUTER SECURITY PTE. LTD.
SingaporeSG 200107030N

+16 more entities

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Frequently Asked Questions

Who owns SOPHOS LIMITED?

One shareholder is currently on record for SOPHOS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOPHOS HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOPHOS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOPHOS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOPHOS LIMITED have on record?

1 shareholder is shown on record for SOPHOS LIMITED.

What is SOPHOS LIMITED's company registration number?

SOPHOS LIMITED's registration number is 02096520, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SOPHOS LIMITED still an active company?

SOPHOS LIMITED's status on Companies House is listed as active.

When was SOPHOS LIMITED incorporated?

SOPHOS LIMITED was incorporated on 4 February 1987, according to Companies House.

What is SOPHOS LIMITED's registered address?

The registered address on file for SOPHOS LIMITED is ABINGDON, United Kingdom.

What legal structure is SOPHOS LIMITED registered as?

SOPHOS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOPHOS LIMITED?

Two of the 5 officer records shown for SOPHOS LIMITED are current appointments, filed with Companies House. Stuart Fillingham (appointed 2014-07-29) and Jacqueline Denton (appointed 2019-11-07) both serve as Director. The remaining 3 records shown (Jennifer Onslow, Alison Kennedy and 1 other) are former appointments that have since been resigned. Management authority at SOPHOS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOPHOS LIMITED have a parent company or subsidiaries?

SOPHOS LIMITED sits 6 levels below its ultimate parent, SOPHOS PARENT LIMITED, registered in United Kingdom. 24 subsidiaries are recorded beneath it, across 16 jurisdictions. Those 24 subsidiaries span United Kingdom, Switzerland, Taiwan, India, Japan, United States, and 10 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 24 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SOPHOS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOPHOS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOPHOS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOPHOS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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