Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Vela Software Limited
- Incorporated
- 26 July 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- James Tyler O'HaganMark Thompson
- Accounts type
- Medium
- Region
- South West
- Address
- 6th FloorEagle TowerMontpellier DriveCheltenhamGL50 1TA
Officers 2 active
Officer details are public data from the Companies House register.
O'Hagan, James Tyler
Director · Appointed 12 April 2023
Canadian
Born September 1983 (43)
Thompson, Mark
Director · Appointed 26 July 2019
American
Born October 1955 (71)
Officer history (2 former)
12 April 2023
Appointed O'Hagan, James Tyler as Director
12 April 2023
30 September 2020
30 September 2020
Resigned Billowits, John as Director
26 July 2019
Appointed Thompson, Mark as Director
26 July 2019
Appointed Billowits, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09206065
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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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
- Cash
- £56,660
- Turnover
- £3,462,149
- Profit Before Tax
- £708,222
- Employees
- 23
- Current Ratio
- 0.8x
- Profit Margin
- 20%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £7,915,753 | £7,941,502 | £2,835,438 | £3,571,616 |
| Current Assets | £8,937,549 | £6,087,030 | £3,034,867 | £1,571,781 |
| Debtors | £8,880,889 | £5,879,500 | £2,949,911 | £1,455,022 |
| Cash | £56,660 | £207,530 | £84,956 | £116,759 |
| Creditors (< 1 year) | £11,495,603 | £9,197,041 | £1,178,270 | £1,218,909 |
| Creditors (> 1 year) | £0 | £176,213 | £45,898 | |
| Net Current Assets | (£2,558,054) | (£3,110,011) | £1,856,597 | £352,872 |
| Net Assets | £4,831,491 | £4,515,822 | £3,878,590 | |
| Shareholder Funds | £5,357,699 | £4,831,491 | £4,515,822 | £3,878,590 |
| Turnover | £3,462,149 | £3,223,420 | £3,484,984 | £1,329,702 |
| Cost of Sales | £2,413,018 | £2,370,396 | £1,378,440 | £392,649 |
| Gross Profit | £1,049,131 | £853,024 | £2,106,544 | £937,053 |
| Admin Expenses | £351,574 | £255,567 | £1,225,668 | £479,231 |
| Staff Costs | £2,034,945 | £1,847,472 | £719,880 | £204,955 |
| Operating Profit | £697,557 | £597,457 | £880,876 | £457,822 |
| Profit Before Tax | £708,222 | £607,061 | £876,777 | £457,165 |
| Tax | £182,014 | £288,386 | £134,342 | £78,576 |
| Profit for Period | £526,208 | £318,675 | £742,435 | £378,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 5 July 2026 | 3 | |
| 30 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 17 July 2025 | Confirmation statement with no updates | 5 July 2025 | 3 | |
| 28 February 2025 | Full accounts | 31 December 2023 | ||
| 23 July 2024 | Confirmation statement with no updates | 5 July 2024 | 3 |
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