Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Delineate Strategy Limited
- Incorporated
- 1 December 2015 (10 years)
- Industry
- Business and domestic software development (62012) Market research and public opinion polling (73200)
- Directors
- James John FediganAlan Francis ThreadgoldMarc-Anthony Viscosi
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Global Technology & Operations CentreLlyn Y Fran RoadLlandysulSA44 4HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Fedigan, James John
Director · Appointed 1 April 2026
American
Born August 1968 (58)
Threadgold, Alan Francis
Director · Appointed 1 April 2026
Irish
Born April 1968 (58)
Viscosi, Marc-Anthony
Director · Appointed 1 April 2026
Canadian
Born August 1988 (38)
Officer history (4 former)
1 April 2026
Appointed Fedigan, James John as Director
1 April 2026
Appointed Threadgold, Alan Francis as Director
1 April 2026
Appointed Viscosi, Marc-Anthony as Director
1 April 2026
Resigned Stewart, James Andrew as Director
1 April 2026
Resigned Turner, James Alexander as Director
31 March 2023
Appointed Stewart, James Andrew as Director
31 March 2023
4 October 2019
Resigned Mccarthy, Patrick John Alan as Director
26 February 2019
Appointed Mccarthy, Patrick John Alan as Director
1 December 2018
1 December 2015
Appointed Turner, James Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17139836
Former controllers (2)
15 October 2026
Ceased Jonas Computing (UK) Limited — Owns 75–100% of shares
1 April 2026
Ceased James Alexander Turner — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Vesta Software Group Limited Owns 75–100% of shares
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Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,249,333
- Cash
- £430,443
- Employees
- 45
- Debt Ratio
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,684,385 | £1,463,378 | £1,137,266 | £839,836 | £592,794 | £191,602 |
| Current Assets | £2,600,251 | £2,972,571 | £1,674,170 | £673,942 | £995,994 | £584,083 |
| Debtors | £2,169,808 | £884,754 | £971,076 | £287,368 | ||
| Cash | £430,443 | £2,087,817 | £1,023,801 | £109,613 | £24,918 | £104,265 |
| Creditors (< 1 year) | £2,272,390 | £1,672,569 | £930,940 | £989,512 | £576,124 | |
| Creditors (> 1 year) | £42,500 | £72,500 | £132,500 | £150,000 | ||
| Net Current Assets | £1,115,254 | £700,181 | £1,601 | (£256,998) | £6,482 | £7,959 |
| Net Assets | £2,249,333 | £1,839,108 | £784,416 | £240,960 | £356,744 | £199,561 |
| Shareholder Funds | £2,249,333 | £1,839,108 | £784,416 | £240,960 | £356,744 | £199,561 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Current accounting period shortened | |||
| 19 August 2026 | Satisfaction of a charge in full | 1 |
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