Sopra Steria - 2019 Universal registration document

5 2019 CONSOLIDATED FINANCIAL STATEMENTS Notes to the consolidated financial statements

Consolidation method

Company

Country

% control

% held

United Kingdom Sopra Group Holding Ltd

United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom United Kingdom

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 50.00% 100.00% 100.00% 75.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 75.50% 50.00% 100.00% 100.00% 75.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 51.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00%

FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC FC NC NC FC FC

Sopra Group Ltd

Sopra Steria Holdings Ltd

Sopra Steria Ltd

Sopra Steria Services Ltd Caboodle Solutions Ltd

ASL Information Services Limited

Druid Group Ltd

OSI Group Holdings Limited Xansa Trustee Company Limited

FI Group Limited

Druid Quest Limited OSI Group Limited

Steria BSP Ltd

NHS Shared Employee Services Limited NHS Shared Business Services Ltd

Steria UK Ltd

Steria UK Corporate Ltd

Shared Services Connected Ltd (SSCL)

First Banking Systems Firth Solutions Ltd

FI Academy Ltd

FI Kernel Ltd

Steria Employee Trustee Company Ltd

Druid Quest – Trust No. 6

Steria Employee Trustee Company Ltd Xansa 2004 Employee Benefit Trust

Zansa Ltd

Xansa Cyprus (No. 1) Ltd Xansa Cyprus (No. 2) Ltd Xansa India Sez DP Ltd

Cyprus Cyprus

India India

Steria India Ltd

Sopra Steria Asia Pte Ltd

Singapore Malaysia Hong Kong

Steria Malaysia Steria Hong Kong

Sopra Steria Wenhao

China

Xansa Inc.

Canada

Other Europe Sopra Steria SE

Germany Germany Germany Germany Germany Bulgaria

ISS Software GmbH

Sopra Steria Services GmbH

Sopra Financial Technology GmbH

it-economics GmbH

it-economics Bulgaria EOOD it-economics Switzerland AG

Switzerland

Sopra Steria GmbH Sopra Steria Benelux

Austria Belgium

Sopra Steria Benelux – Luxembourg branch Sopra Steria Benelux – Netherlands branch

Luxembourg Netherlands Luxembourg Switzerland

Sopra Steria PSF Luxembourg

Sopra Steria AG

Sopra Steria Group SpA

Italy

215

SOPRA STERIA UNIVERSAL REGISTRATION DOCUMENT 2019

Made with FlippingBook - Online catalogs