Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Constellation Software UK Holdco Ltd
- Incorporated
- 5 September 2014 (12 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Mitchell Adrian Francis
- Accounts type
- Full
- Region
- South West
- Address
- Brook SuiteGround FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born July 1973 (53)
Director · Appointed 16 December 2025
British
Born June 1981 (45)
Francis, Mitchell Adrian
Director · Appointed 18 November 2025
Canadian
Born August 1996 (30)
Director · Appointed 29 November 2022
Also at Commerce Decisions Limited · more companies
British
Born September 1971 (55)
Baum, Daniel
Director · Appointed 29 May 2019
Canadian
Born May 1984 (42)
Director · Appointed 5 September 2014
British
Born May 1980 (46)
Officer history (8 former)
16 December 2025
16 December 2025
18 November 2025
Appointed Francis, Mitchell Adrian as Director
17 November 2025
Resigned Lau, Alvin as Director
13 November 2025
15 July 2025
29 November 2022
21 August 2020
Appointed Lau, Alvin as Director
21 August 2020
Resigned Shapiro, Aaron as Director
29 May 2019
Resigned Yancich, Paul as Director
29 May 2019
Appointed Baum, Daniel as Director
29 March 2018
Appointed Yancich, Paul as Director
29 March 2018
Appointed Shapiro, Aaron as Director
30 December 2016
16 December 2016
17 November 2014
Resigned Bown, Damian Rupert Guy as Director
3 November 2014
5 September 2014
5 September 2014
Appointed Bown, Damian Rupert Guy as Director
5 September 2014
5 September 2014
5 September 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Other holdings 2
Companies where Constellation Software UK Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Constellation Software UK Holdco Ltd This company
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Infomill (Holdco) Ltd Owns 75–100% of shares
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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
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 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
Metalogic Holdings Limited Owns 75–100% of shares
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
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £48,137,434
- Cash
- £47,996,210
- Profit Before Tax
- £15,583,382
- Debt Ratio
- 91%
- Current Ratio
- 0.7x
- Return on Equity
- 32%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £394,674,425 | £348,875,872 | £325,660,904 | £293,888,763 |
| Current Assets | £131,506,829 | £84,733,679 | £62,215,907 | £95,644,614 |
| Cash | £47,996,210 | £40,147,679 | £26,594,905 | £21,956,757 |
| Creditors (< 1 year) | £185,843,054 | £111,744,147 | £116,962,002 | £155,493,238 |
| Creditors (> 1 year) | £292,200,766 | £278,095,766 | £233,005,052 | £186,838,973 |
| Net Current Assets | (£54,336,225) | (£27,010,468) | (£54,746,095) | (£59,848,624) |
| Net Assets | £48,137,434 | £43,769,638 | £37,909,757 | £47,201,166 |
| Shareholder Funds | £48,137,434 | £43,769,638 | £37,909,757 | £47,201,166 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 27 November 2025 | Appointment of a director |
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