CONSTELLATION SOFTWARE UK HOLDCO LTD

Active Chippenham

Information technology consultancy activities

6 employees website.com
Information technology consultancy activities
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CONSTELLATION SOFTWARE UK HOLDCO LTD

Information technology consultancy activities

Founded 5 Sept 2014 Active Chippenham, England 6 employees website.com
Information technology consultancy activities
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Sept 2025 Next due 19 Sept 2026 4 months remaining
Net assets £48M £4M 2024 year on year
Total assets £526M £93M 2024 year on year
Total Liabilities £478M £88M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England

Website

www.example.com

Full company profile for CONSTELLATION SOFTWARE UK HOLDCO LTD (09206065), an active company based in Chippenham, England. Incorporated 5 Sept 2014. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£48.00M

Increased by £7.85M (+20%)

Net Assets

£48.14M

Increased by £4.37M (+10%)

Total Liabilities

£478.04M

Increased by £88.20M (+23%)

Turnover

N/A

Employees

6

Debt Ratio

91%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,506,212 Shares £1.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jan 20191,409,431£1.41m£1
30 Jan 201996,781£97k£1

Officers

Officers

1 active 2 resigned
Status
Carrie MarksDirectorBritishEngland465 Sept 2014Active

Shareholders

Shareholders (1)

Constellation Software Canada-uk Hld Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

CONSTELLATION SOFTWARE UK HOLDCO LTD Current Company
GLADSTONE LIMITED united kingdom
VELA UK HOLDCO LTD united kingdom
FINGLOW LIMITED united kingdom
VELA SOFTWARE LIMITED united kingdom
QUICKSILVA LIMITED united kingdom
XANALYS LTD united kingdom
ONEFILE LTD united kingdom
ATEX MEDIA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersAppointment of Mr Richard Clancy as director on 16 Dec 2025
22 Dec 2025OfficersAppointment of Mr Kevin James Morgan as director on 16 Dec 2025
27 Nov 2025OfficersAppointment of Mr Mitchell Adrian Francis as director on 18 Nov 2025
21 Nov 2025OfficersTermination of Stephen William Mcnally as director on 13 Nov 2025
21 Nov 2025OfficersTermination of Alvin Lau as director on 17 Nov 2025
22 Dec 2025 Officers

Appointment of Mr Richard Clancy as director on 16 Dec 2025

22 Dec 2025 Officers

Appointment of Mr Kevin James Morgan as director on 16 Dec 2025

27 Nov 2025 Officers

Appointment of Mr Mitchell Adrian Francis as director on 18 Nov 2025

21 Nov 2025 Officers

Termination of Stephen William Mcnally as director on 13 Nov 2025

21 Nov 2025 Officers

Termination of Alvin Lau as director on 17 Nov 2025

Recent Activity

Latest Activity

Appointment of Mr Richard Clancy as director on 16 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Mr Kevin James Morgan as director on 16 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Mr Mitchell Adrian Francis as director on 18 Nov 2025

5 months ago on 27 Nov 2025

Termination of Stephen William Mcnally as director on 13 Nov 2025

5 months ago on 21 Nov 2025

Termination of Alvin Lau as director on 17 Nov 2025

5 months ago on 21 Nov 2025