Constellia Limited

Active06401989 Private limited company

What Constellia say about themselves

“Established in 2007, Constellia is a leading procurement solutions provider, managing over £400 million of spend across more than 250 public and private sector organisations. Through its managed marketplace of more than 3,000 pre-approved suppliers, including micro-SMEs, SMEs and large…”

— from constellia.com
Incorporated
17 October 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
Greater London
Address
Office 102 120 New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
Also at KNVT Ltd (proposed for strike-off)
Kenyan
Born September 1979 (47)
Taylor, David Mclure
Director · Appointed 12 February 2026
British
Born September 1965 (61)
Director · Appointed 27 August 2020
British
Born May 1972 (54)
Gotto, Alan
Director · Appointed 17 October 2007
British
Born February 1970 (56)
Officer history (3 former)
12 February 2026
Appointed Patel, Shail as Director
12 February 2026
Appointed Taylor, David Mclure as Director
1 October 2024
Resigned Morris, Wendy as Secretary
10 June 2022
Appointed Morris, Wendy as Secretary
1 August 2021
Resigned Clarke, Jacqueline as Secretary
10 October 2020
Appointed Clarke, Jacqueline as Secretary
10 October 2020
Resigned Kelley, Sophie Margaret Lee as Secretary
27 August 2020
Appointed Levene, Robert Isador as Director
17 October 2007
Appointed Gotto, Alan as Director
17 October 2007
Appointed Kelley, Sophie Margaret Lee as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16608223
Former controllers (2)
12 November 2025
Ceased Robert Isador Levene — Owns 25–50% of shares
12 November 2025
Ceased Alan Gotto — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Constellia Limited This company Owns 75–100% of shares
Conexus Ltd Owns 75–100% of shares
Constellia Private Limited Owns 75–100% of shares
Constellia Public Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£38,818)
Cash
£127,833
Profit
(£104,580)
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 £426,367 £912,463 £1,265,760 (£38,818)
Balance sheet detail
202520242023202220202019
Fixed Assets£416,399£326,470£5,061£6,241£6,960£7,123
Current Assets£3,612,741£3,340,099£249,775£562,559£178,407£139,868
Debtors£3,484,908£3,245,666
Cash£127,833£94,433
Creditors (< 1 year)£4,028,108£99,870£0£28,321£31,451
Creditors (> 1 year)£757,497£142,433£194
Net Current Assets(£415,367)£964,883£149,905£562,559£150,086£108,417
Net Assets(£38,818)£1,265,760£912,463£426,367
Shareholder Funds(£38,818)£1,265,760£912,463£426,367£142,255£101,081

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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