VELA UK HOLDCO LTD

Active Bristol

Information technology consultancy activities

0 employees website.com
Software Information technology consultancy activities
V

VELA UK HOLDCO LTD

Information technology consultancy activities

Founded 24 Feb 2022 Active Bristol, England 0 employees website.com
Software Information technology consultancy activities
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £15M £1M 2024 year on year
Total assets £66M £44M 2024 year on year
Total Liabilities £51M £42M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hanover House Queen Charlotte Street Bristol BS1 4EX England

Email

info@example.com

Website

www.example.com

Full company profile for VELA UK HOLDCO LTD (13937206), an active software company based in Bristol, England. Incorporated 24 Feb 2022. 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

£171.01k

Decreased by £28.14k (-14%)

Net Assets

£14.86M

Increased by £1.06M (+8%)

Total Liabilities

£50.74M

Increased by £42.44M (+511%)

Turnover

£22.77k

Employees

N/A

Debt Ratio

77%

Increased by 39 (+103%)

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

1 Allotment 1,296,819 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20241,296,819£1.30m£1

Officers

Officers

2 active 1 resigned
Status
Mckay, Damian KevinDirectorAustralianAustralia5424 Feb 2022Active
O'hagan, James TylerDirectorCanadianCanada4224 Feb 2022Active

Shareholders

Shareholders (1)

Constellation Software Uk Holdco Ltd
100.0%
1,296,919

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

VELA UK HOLDCO LTD Current Company
ITS COMPUTING LIMITED united kingdom
ASCERTRA UK LTD united kingdom
CARINA UK HOLDCO LTD. united kingdom
FOG UK HOLDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with updates
11 Oct 2024CapitalAllotment of shares (GBP 1,296,919) on 1 Oct 2024
23 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with updates

11 Oct 2024 Capital

Allotment of shares (GBP 1,296,919) on 1 Oct 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 23 Mar 2026

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 25 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 4 Oct 2025

Confirmation statement made on 23 Feb 2025 with updates

1 years ago on 6 Mar 2025

Allotment of shares (GBP 1,296,919) on 1 Oct 2024

1 years ago on 11 Oct 2024