Website & contact details
- Group website
- The site of this company’s group or brand.
Vesta Software Group Limited
- Incorporated
- 5 October 2012 (14 years)
- Previously known as
- MCR Enterprise Solutions Limited (until 22 December 2021)Ensco 958 Limited (until 12 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Diego Jose Bunster Echenique
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Stables 1Howbery ParkWallingfordOX10 8BA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Bunster Echenique, Diego Jose
Director · Appointed 1 May 2025
Chilean
Born November 1983
Director · Appointed 25 October 2017
British
Born July 1973 (53)
Officer history (10 former)
27 October 2026
26 May 2026
30 April 2026
Resigned Schilizzi, John as Secretary
1 May 2025
Appointed Bunster Echenique, Diego Jose as Director
20 November 2023
Resigned Baptie, Thomas as Secretary
20 November 2023
Appointed Schilizzi, John as Secretary
29 April 2022
29 April 2022
1 January 2019
31 December 2018
25 October 2017
25 October 2017
Appointed Baptie, Thomas as Secretary
25 October 2017
25 October 2017
25 October 2017
Resigned Gatter, Matthew John as Secretary
28 November 2012
Appointed Gatter, Matthew John as Secretary
28 November 2012
28 November 2012
28 November 2012
29 October 2012
5 October 2012
5 October 2012
5 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09206065
Other holdings 14
Companies where Vesta Software Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2025
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
25 October 2017
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Datamine International Limited Owns 75–100% of shares
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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
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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 This company 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
Hellenic Systems Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 20 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with updates | 2 July 2026 | 5 | |
| 26 May 2026 | Termination of appointment of a director | 1 | ||
| 30 April 2026 | Termination of appointment of a secretary | 1 |
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