UK Companies House feature
VOLARIS GROUP UK HOLDCO LTD
Cash
£47K
+87.6% vs 2023
Net assets
£236M
-0.6% vs 2023
Employees
7
+75% vs 2023
Profit before tax
£8M
+68% vs 2023
Profile
- Company number
- 06483887
- Status
- Active
- Incorporation
- 2008-01-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
5-year trend · vs UK AI & Enterprise SaaS median
VOLARIS GROUP UK HOLDCO LTD
VOLARIS GROUP UK HOLDCO LTD
VOLARIS GROUP UK HOLDCO LTD
VOLARIS GROUP UK HOLDCO LTD
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £6,355,375 | — | £6,818,235 | £7,179,122 | £9,290,788 | |
| Operating profit | £5,214,639 | — | -£81,908,427 | — | — | |
| Profit before tax | £26,696,438 | — | £195,350,867 | £4,505,140 | £7,567,349 | |
| Net profit | — | — | — | — | — | |
| Cash | £24,523 | — | £27,909 | £25,296 | £47,459 | |
| Total assets less current liabilities | £60,821,434 | — | — | £236,979,926 | £235,555,467 | |
| Net assets | — | — | — | — | — | |
| Equity | £52,275,073 | £18,794,578 | £228,471,685 | £228,101,580 | £230,997,943 | |
| Average employees | 5 | — | 4 | 4 | 7 | |
| Wages | — | — | £0 | £159,147 | £507,974 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Cultura Technologies Limited · 100% held · England and Wales
- Kinetic Solutions Limited · 100% held · England and Wales
- Wellington Computer Systems Limited · 100% held · Ireland
- Core Tech Software Limited · 100% held · Ireland
- Wynne Systems (UK) Limited · 100% held · England and Wales
- Furlong Business Solutions Limited · 100% held · England and Wales
- MotionData Vector Software GmbH · 100% held · Austria
- NitroSell Limited · 100% held · Ireland
- SSP Midco 2 Limited · 100% held · England Wales
- Lightbulb Analytics Limited · 100% held · England and Wales
- Cultura Technologies Deutschland GmbH · 100% held · Germany
- Grosvenor Systems Limited · 100% held · England and Wales
- IndiCaler Limited · 100% held · England and Wales
- WIFISPARK Limited · 100% held · England and Wales
- GoAssetWorks Limited · 100% held · England and Wales
- Spark Technology Servces Limited · 100% held · England and Wales
- Artifax Group Limited · 100% held · England and Wales
- Artifax Software Limited · 100% held · England and Wales
- Artifax Limited · 100% held · England and Wales
- Worldwide Chain Store Holdings Limited · 100% held · England and Wales
- Worldwide Chain Stores Limited · 100% held · England and Wales
- ASC Automotive Solutions Center Schweiz AG · 100% held · Switzerland
- ASC Automotive Solution Center AG · 100% held · Germany
- Across Systems GMBH · 100% held · Germany
- Across Systems.RU LLC · 100% held · Russia
- MotionData Vector Schweiz GmbH · 100% held · Switzerland
- MotionData Vector Deutschland GmbH · 100% held · Germany
- SSP Midco 1 Limited · 100% held · England and Wales
- SSP Bidco Limited · 100% held · England and Wales
- SSP Holdings Limited · 100% held · England and Wales
- SSP Limited · 100% held · England and Wales
- SSP Sirius Solutions Limited · 100% held · England and Wales
- Software Solutions Partners Africa (Proprietary) Limited · 100% held · South Africa
- SSP (New Zealand) Limited · 100% held · New Zealand
- Keychoice Underwriting Limited · 100% held · England and Wales
- SSP (India) Private Limited · 99.9% held · India
- SSP (Africa) Holdings (Proprietary) Limited · 100% held · South Africa
- Policy Master Group Limited · 100% held · England and Wales
- Keychoice Insurance Marketing Limited · 100% held · England and Wales
- Holdgrove Limited · 100% held · England and Wales
- SSP Asia Pacific Pty Limited · 100% held · Australia
- Sectornet Limited · 100% held · England and Wales
- SSP Sirius Limited · 100% held · England and Wales
- Sirius Financial Systems Group Limited · 100% held · England and Wales
- Mediquote Health Solutions Limited · 100% held · England and Wales
- Lightbulb Analytics Limited · 100% held · England and Wales
- Fmade GmbH · 100% held · Germany
- Company Watch Investments Limited · 100% held · England and Wales
- Company Watch Limited · 100% held · England and Wales
- Alemba Topco Limited · 100% held · England and Wales
- Alemba Limited · 100% held · England and Wales
- Alemba Pty Ltd. · 100% held · Australia
- Alemba NZ Limited · 100% held · New Zealand
- EASA Software Limited · 100% held · England and Wales
- EASA Inc. · 100% held · United States
- Volaris Group Canada Holdings Inc. · 100% held · Canada
- Technology Blueprint Limited · 100% held · England and Wales
- Tech Blue Software Private Limited · 100% held · India
- Checkdocs Limited · 100% held · England and Wales
- Sunrise Software Limited · 100% held · England and Wales
- Corbett Engineering Limited · 100% held · England and Wales
- Loop Portal UK Limited · 100% held · England and Wales
- Software Company AMIC GmbH · 100% held · Germany
- Nathan Grace Holdings Limited · 100% held · England and Wales
- Chevin Computer Systems Limited · 100% held · England and Wales
- Chevin Fleet Solutions Pty Ltd · 100% held · Australia
- Chevin Fleet Solutions BV · 99% held · Belgium
- Chevin Sarl · 100% held · France
- Vision Group B.V · 100% held · Netherlands
- Routevision Services B.V. · 100% held · Netherlands
- Routevision Nederland B.V. · 100% held · Netherlands
- Routevision Belgium B.V. · 100% held · Belgium
- HGEM Limited · 100% held · England and Wales
- The Mystery Dining Company Limited · 100% held · England and Wales
- DisplayNote Technclogies Limited · 100% held · Northern Ireland
- DisplayNote Technclogies SLU · 100% held · Spain
- Dragintra B.V · 100% held · Belgium
- Fleetexpert B.V · 100% held · Belgium
- Agiboo B.V · 100% held · Netherlands
- Zeit AG · 100% held · Switzerland
- Dragintra Fleet Services UK Ltd · 100% held · England and Wales
- Dragintra France SASU · 100% held · France
- Dragintra LDA · 100% held · Portugal
- Dragintra Fleet Services GmbH · 100% held · Germany
- Agiboo B.V · 100% held · Netherlands
- Food Experts S.L · 100% held · Spain
- Esteiro Holdings Limited · 100% held · England and Wales
- Esteiro Business Solutions Limited · 100% held · England and Wales
- Esteiro Business Solutions Canada Inc · 100% held · Canada
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RILEY, Deborah | Secretary | 2021-09-06 | — | — |
| BEATTIE, Brian | Director | 2016-04-22 | Apr 1967 | Canadian |
| MILLER, Mark Robert | Director | 2008-03-27 | Nov 1962 | Canadian |
| RILEY, Deborah | Director | 2017-09-08 | Nov 1969 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Robert Peter | Secretary | 2008-03-27 | 2021-09-06 |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2008-01-25 | 2008-03-27 |
| BAKER, James Arthur | Director | 2011-09-05 | 2023-10-10 |
| CLAY, Robert Peter | Director | 2008-03-27 | 2021-09-06 |
| NOBLE, Farley | Director | 2008-04-08 | 2011-03-28 |
| HEXAGON DIRECTORS LIMITED | Corporate Director | 2008-01-25 | 2008-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Peter Clay | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-05 | AA | accounts | accounts with accounts type full |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-17 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-14 | TM02 | officers | termination secretary company with name termination date |
| 2021-09-14 | TM01 | officers | termination director company with name termination date |
| 2021-03-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-03-09 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires retained earnings proxy, book equity — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.