Xanalys Ltd

Active06603135 Private limited company

Incorporated: 27 May 2008 (18 years)
Previously known as: Delve Software Limited (until 16 January 2009)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors: Jeff Bender
Owned by: Constellation Software UK Holdco Ltd
Accounts type: Small
Region: South West
Address: Brook Suite
Ground Floor
Bewley House
Marshfield Road
Chippenham
SN15 1JW

Website & contact details

Website: xanalys.org

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 June 2027
Last conf. stmt: 27 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, James Andrew

Secretary · Appointed 2 May 2024

Bender, Jeff, Mr.

Director · Appointed 22 April 2024

Canadian

Born May 1969 (57)

Officer history (7 former)

2 May 2024

Appointed Evans, James Andrew as Secretary

22 April 2024

Resigned Miller, Paul as Director

22 April 2024

Appointed Bender, Jeff, Mr. as Director

22 April 2024

Resigned Wilson, Adrian as Director

22 April 2024

Resigned Poria, Sanjay as Director

22 April 2024

Resigned Mann, Gregory Bruce as Director

22 April 2024

Resigned May, Alan as Director

30 September 2016

Resigned Turler, Beatrice Ursula as Director

30 March 2009

Resigned Nationwide Company Secretaries Limited as Corporate Secretary

31 October 2008

Appointed Turler, Beatrice Ursula as Director

27 May 2008

Appointed May, Alan as Director

27 May 2008

Appointed Miller, Paul as Director

27 May 2008

Appointed Poria, Sanjay as Director

27 May 2008

Appointed Mann, Gregory Bruce as Director

27 May 2008

Appointed Wilson, Adrian as Director

27 May 2008

Appointed Nationwide Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Constellation Software UK Holdco Ltd

Corporate entity · Notified 22 April 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 09206065

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd

Atex Media Limited Owns 75–100% of shares

Corporate It Systems Limited Owns 75–100% of shares

Datamine Corporate Limited Owns 75–100% of shares

Datamine International Limited Owns 75–100% of shares

Datamine Software Limited Owns 75–100% of shares

Infomill (Holdco) Ltd Owns 75–100% of shares

Finglow Limited Owns 75–100% of shares

Gladstone Limited Owns 75–100% of shares

Gladstone MRM Limited Owns 75–100% of shares

Vesta Payroll Ltd Owns 75–100% of shares

Jonas Computing (UK) Limited Owns 75–100% of shares

Amt-Sybex Limited Owns 75–100% of shares

Blayhall Marine Limited Owns 75–100% of shares

Bluestar Software Limited Owns 75–100% of shares

Evercommerce UK Company Limited Owns 75–100% of shares

Ez-Runner Systems Limited Owns 75–100% of shares

Fashionmaster Limited DissolvedOwns 75–100% of shares

Fitronics Limited Owns 75–100% of shares

Hopewiser Holding Group Limited Owns 75–100% of shares

Intelligent Counting Limited Owns 75–100% of shares

Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares

Jonas Lifestyle Limited Owns 75–100% of shares

Kahootz Limited Owns 75–100% of shares

London & Zurich Limited Owns 75–100% of shares

Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares

Metalogic Holdings Limited Owns 75–100% of shares

And 11 more

K2 Medical Systems Holdings Limited Owns 75–100% of shares

K2 Medical Systems Limited Owns 75–100% of shares

Onefile Ltd Owns 75–100% of shares

Perseus Group Software Ltd Owns 75–100% of shares

Quicksilva Limited Owns 75–100% of shares

Rialtas Business Solutions Limited Owns 75–100% of shares

Vela Software Limited Owns 75–100% of shares

Crescentone Software Limited Owns 75–100% of shares

Realis Simulation Ltd Owns 75–100% of shares

Vela UK Holdco Ltd Owns 75–100% of shares

Ascertra UK Ltd Owns 75–100% of shares

Carina UK Holdco Ltd. Owns 75–100% of shares

Fog UK Holdco Ltd Owns 75–100% of shares

Gemba Solutions Limited Owns 75–100% of shares

Inspiretec Group Limited Owns 75–100% of shares

Isometrix Software UK Ltd Owns 75–100% of shares

Its Computing Limited Owns 75–100% of shares

Traveltek Group Holdings Limited Owns 75–100% of shares

Vela Apac UK Holdco Ltd Owns 75–100% of shares

Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares

Vertus Group UK Holdco Limited Owns 75–100% of shares

Delineate Strategy Limited Owns 75–100% of shares

Vesta Software Group Limited Owns 75–100% of shares

Ceres Software Group Ltd Owns 75–100% of shares

Contronics Limited Owns 75–100% of shares

CRB Cunninghams Limited Owns 75–100% of shares

Dataflow Events Ltd Owns 75–100% of shares

Fidelity Systems Limited Owns 75–100% of shares

Fieldwright Limited Owns 75–100% of shares

Fisikal Limited Owns 75–100% of shares

Green 4 Solutions Limited Owns 75–100% of shares

Greycon Limited Owns 75–100% of shares

And 15 more

Xanalys Ltd This company Owns 75–100% of shares

And 1 more

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £1,097,454
Cash: £377,195
Employees: 20

Debt Ratio: 26%
Current Ratio: 3.9x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£14,698	£23,794	£18,136	£31,481	£58,865	£70,712
Current Assets	£1,459,043	£1,546,820	£1,691,767	£1,364,151	£1,381,475	£1,232,980
Debtors	£1,081,848	£522,687	£367,407	£826,546	£524,659	£378,897
Cash	£377,195	£1,024,133	£1,324,360	£537,605	£856,816	£854,083
Creditors (< 1 year)	£372,612			£78,639	£127,506	£226,823
Net Current Assets	£1,086,431	£1,322,467	£1,409,296	£1,285,512	£1,253,969	£1,006,157
Net Assets	£1,097,454	£1,340,327	£1,423,998	£1,311,023	£1,301,660	£1,063,434
Shareholder Funds	£1,097,454			£1,311,023	£1,301,660	£1,063,434

Filings 91

Date	Description	Made Up To
9 July 2026	Confirmation statement with no updates	27 May 2026
1 July 2026	Director's details changed
18 June 2026	Replacement filing of Confirmation Statement	27 May 2025
29 December 2025	Accounts for a small company	31 December 2024
10 June 2025	Confirmation statement with no updates	27 May 2025