CONSTELLATION SOFTWARE UK HOLDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
Cash
£48M
+19.5% highest in 5 filed years
Net assets
£48M
+10% highest in 5 filed years
Employees
0
Average over period
Profit before tax
£16M
-69.3% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
9-year trend · vs Technology median
CONSTELLATION SOFTWARE UK HOLDCO LTD·Technology median
CONSTELLATION SOFTWARE UK HOLDCO LTD·Technology median
CONSTELLATION SOFTWARE UK HOLDCO LTD·Technology median
CONSTELLATION SOFTWARE UK HOLDCO LTD·Technology median
CONSTELLATION SOFTWARE UK HOLDCO LTD·Technology median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | -£2,364,044 | — | £461,070 | — | -£7,054,069 | — | -£206,984 | £2,110,294 | |
| Profit before tax | — | £54,764,957 | — | £26,147,134 | — | £42,708,591 | — | £50,778,117 | £15,583,382 | |
| Net profit | — | £54,822,072 | — | £26,147,134 | — | £42,708,591 | — | £50,859,881 | £15,367,796 | |
| Cash | — | £27,362,671 | — | £21,956,757 | — | £26,594,905 | — | £40,147,679 | £47,996,210 | |
| Total assets less current liabilities | — | £259,236,992 | — | £234,040,139 | — | £270,914,809 | — | £321,865,404 | £340,338,200 | |
| Net assets | — | £42,364,441 | — | £47,201,166 | — | £37,909,757 | — | £43,769,638 | £48,137,434 | |
| Equity | £39,385,730 | £42,364,441 | £42,364,441 | £47,201,166 | £47,201,166 | £37,909,757 | £37,909,757 | £43,769,638 | £48,137,434 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | -0.9% | — | 0.2% | — | -2.6% | — | -0.1% | 0.6% | |
| Interest cover | — | -0.22x | — | 0.04x | — | -0.53x | — | -0.01x | 0.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- CONSTELLATION SOFTWARE UK HOLDCO LTD · parent
- Atex Media Limited 100%
- Atex Software GmbH* 100%
- Atex Global Media Srl* 100%
- Polopoly AB* 100%
- Atex Global Media Sarl* 100%
- Atex Media Command AB* 100%
- Atex Media Oy* 100%
- Atex Software Oy* 100%
- Jaicom AB* 100%
- Atex Pte Limited* 100%
- Perseus Group Software Ltd. 100%
- Ibcos Holdings Limited* 100%
- Ibcos Computers Limited* 100%
- Clinical Computing UK Limited* 100%
- Mediqal Heallth Informatics Limited* 100%
- MOPSsys AB* 100%
- Catalyst Computer Systems Limited* 100%
- Selectapension (2013) Limited* 100%
- Selectapension Limited* 100%
- TUNE India Private Limited* 99%
- Commerce Decisions Limited 100%
- Commerce Decisions Canada Incorporated* 100%
- Datamine Corporate Limited 100%
- Vela UK Holdco Ltd 100%
- Airport Information Systems Ltd* 100%
- Monitor Management Control Systems Limited* 100%
- Monitor Systems Inc.* 100%
- Jonas Computing (UK) Ltd 100%
- Volaris Group UK Holdco Ltd 100%
- Halcom d d. 100%
- Privredno drustvo Halcom a.d.* 100%
- Halcom Sarajevo d.o.o* 100%
- Insite d.o.o* 100%
- Gladstone Limited 100%
- Gladstone MRM Limited* 100%
- Gladstone Education Limited* 100%
- Ascerta AS 100%
- Novatech AS* 100%
- Vela Technologies India LLP* 100%
- K2 Medical Systems Holdings Limited 100%
- K2 Medical Systems Limited* 100%
- K2 Medical Systems Inc.* 100%
- Genial Genetic Solutions Limited* 100%
- Genial Compliance Systems Ltd* 100%
- Onefile Ltd 100%
- Figtree Systems Europe Limited 100%
- Rialtas Business Solutions Limited 100%
- XN Leisure Systems Limited* 100%
- Fitronics Limited* 100%
- Webcreative UK Limited* 100%
- AMI Education Solutions Limited* 100%
- Tucasi Limited* 100%
- London & Zurich Limited* 100%
- London & Zurich Finance Limited* 100%
- Paygate Solutions Limited* 100%
- Metalogic Holdings Limited* 100%
- Jonas Metals Software Limited* 100%
- Cash Registers (Buccleuch) Limited* 100%
- CRB Solutions Limited* 100%
- EZ-Runner systems Limited* 100%
- Green 4 Solutions Limited* 100%
- 4Sight Sport & Leisure Ltd* 100%
- Paygate Payments Solutions Limited* 100%
- Uniware Systems Limited* 100%
- Vesta Merchant services Limited* 100%
- Power2SMS Limited* 100%
- PCI Systems Limited* 100%
- Jonas Event Technology Limited* 100%
- Show Data Systems Limited* 100%
- Interchange Communications Limited* 100%
- FashionMaster Limited* 100%
- Invicta Business Machines Limited* 100%
- Vesta Software Group Limited* 100%
- Blayhall Marine Limited* 100%
- Havenstar MMS Limited* 100%
- Havenstar Software Solutions Limited* 100%
- Star Marina Solutions LLC* 100%
- Minted Box Education Limited* 100%
- Greycon Limited* 100%
- Greycon Software SA* 100%
- Greycon Software Support and Development M.E.P.E* 100%
- Shandong Greycon Software Technology Limited* 100%
- Jonas Lifestyle Limited* 100%
- Halo Leisure Enterprises Limited* 100%
- Godans S.A.* 100%
- Qwantec Ingeneiria Limitada* 100%
- Qwantec Peru SAC* 100%
- Transportes QTC Limitada* 100%
- Motion Software Limited* 100%
- Retail & Sports Systems Limited* 100%
- Contronics (Holdings) Limited* 100%
- Contronics Limited* 100%
- Fordman Systems Limited* 100%
- Bluestar Software Limited* 100%
- Corporate Software and Asset Management Limited* 100%
- WM-DATA Deutschland GmbH* 100%
- GXC S.A.* 100%
- Datalogic Ingenieros S.R.L.* 100%
- Magalink S.A.* 100%
- AMT Group Limited* 100%
- AMT-Sybex (Software) Limited* 100%
- Marrakech Limited* 100%
- AMT-Sybex Limited* 100%
- Marrakech (U.K.) Limited* 100%
- RBRO Solutions-UK Limited* 100%
- The Hessel Group Limited* 100%
- Infoscience (Software) Limited* 100%
- Seiki Systems Limited* 100%
- Hellenic Systems Holdings Limtied 100%
- Hellenic Systems Ltd* 100%
- MCR Systems Limited* 100%
- Somarey S.A.* 100%
- Nodum Software S.R.L.* 100%
- Nodum S.A.* 100%
- ASC Automotive Solutions Center Schweiz AG* 100%
- ASC Automotive Solutions Center AG* 100%
- Across Systems GmbH* 100%
- Across Systems.RU LLC* 100%
- Fmade GmbH* 100%
- Nathan Grace Holdings Limited* 100%
- Chevin Computer Systems Limited* 100%
- Chevin Fleet Solutions LLC* 100%
- Chevin Fleet Solutions Pty Ltd* 100%
- Chevin Fleet Solutions BV* 100%
- Chevin Sarl* 100%
- Cultura Technologies Ltd* 100%
- Cultura Technologies Deutschland GmbH* 100%
- Software Company AMIC GmbH* 100%
- Wellington Computer Systems Limited* 100%
- Worldwide Chain Stores Holdings Limited* 100%
- Core Tech Software Limited* 100%
- Wynne Systems (UK) Limited* 100%
- Furlong Business Solutions Limited* 100%
- Kinetic Solutions Limited* 100%
- Artifax Group Limited* 100%
- Artifax Software Limited* 100%
- Artifax Limited* 100%
- Grosvenor systems Limited* 100%
- IndiCater Limited* 100%
- WiFiSpark Limited* 100%
- GoAssetWorks Limited* 100%
- Sunrise Software Limited* 100%
- Technology Blueprint Limited* 100%
- Checkdocs Ltd* 100%
- Tech Blue Software Private Limited* 100%
- Corbett Engineering Limited* 100%
- Vision Group B.V.* 100%
- Routevision Services B.V.* 100%
- Routevision Nederland B.V.* 100%
- Route-vision Belgium B.V.* 100%
- HGEM Ltd* 100%
- The Mystery Dining Company Ltd* 100%
- DisplayNote Technologies Limited* 100%
- DisplayNote Technologies SLU* 100%
- Motiondata Vector Software GmbH* 100%
- Motiondata Vector Schweiz GmbH* 100%
- Motiondata Vector Deutschland GmbH* 100%
- Lightbulb analytics Limited* 100%
- Company Watch Limited* 100%
- Alemba Topco Limited* 100%
- Alemba Limited* 100%
- Alemba Pty Ltd* 100%
- Alemba NZ Limited* 100%
- EASA Software Limited* 100%
- NitroSell Limited* 100%
- Volaris Group Canada Holdings Inc* 100%
- SSP Midco 2 Limited* 100%
- SSP Midco 1 Limited* 100%
- SSP Bidco Limited* 100%
- SSP Holdings Limited* 100%
- SSP Limited* 100%
- Software Solutions Partners Africa (Proprietary) Limited* 100%
- SSP (New Zealand) Limited* 100%
- Keychoice Underwriting Limited* 100%
- SSP (India) Private Limited* 100%
- Holdgrove Limited* 100%
- SSP Asia Pacific Pty Limited* 100%
- Sectornet Limited* 100%
- SSP (Africa) Holdings (proprietary) Limited* 100%
- Policy Master Group Limited* 100%
- Key Choice Insurance Marketing Limited* 100%
- Loop Portal UK Limited* 100%
- SSP Sirius Solutions Limited* 100%
- SSP Sirius Limited* 100%
- Sirius Financial Systems Group Limited* 100%
- Mediquote Health Solutions Limited* 100%
- Datamine International Limited* 100%
- Datamine Africa (Pty) Ltd* 100%
- Harris Computer Germany GmbH* 100%
- Vela Software Germany GmbH* 100%
- Database Systems LLP* 100%
- GeoMineSoft LLP* 100%
- Genias Verwaltungs GmbH* 100%
- Genias Graphics GmbH & Co. KG* 100%
- Datamine Software Limited* 100%
- Datamine Brasil Solucoes em Technologia Ltda* 100%
- Datamine Ecuatotiana Cia. Ltda* 100%
- Datamine Chile S.A.* 100%
- Iconexa SpA* 100%
- CAE Datamine Peru S.A.* 100%
- PT Datamine Software Indonesia* 100%
- Tanygraig Limited* 100%
- Interica Limited* 100%
- InfoAsset Limited* 100%
- Searoc Group Limited* 100%
- Seaplanner Limited* 100%
- Searoc Ltd* 100%
- Jumpstart Holdings (Pty) Ltd* 100%
- Jumpstart Interactive Intelligence (Pty) Ltd* 100%
- Jumpstart Communications (Pty) Ltd* 100%
- Infomill (Holdco) Ltd* 100%
- Infomill Limited* 100%
- Infomill Trustees Limited* 100%
- Finglow Limited 100%
- IN2 d.o.o. 100%
- QuickSilva Limited 100%
- JBEX Consulting Ltd* 100%
- CrescentOne Software Limited* 100%
- Realis Simulation Limited* 100%
- Vela Software Spain S.L.U 100%
- Vela Software Limited 100%
- IGEA d.o.0* 100%
- IN2 d.o.o. Sarajevo* 100%
- IN2 informaticki injženjering d.o.o. Beograd* 100%
- IN2 Skopje Ltd* 100%
- MCS Grupa d.o.o.* 100%
- Libusoft CICOM d.o.o.* 100%
- Pardus d.o.0.* 100%
- Juniper Consulting S.L.* 100%
- I.S.T. Servicios Informaticos S.L.* 100%
- Juniper S.A.S* 100%
- Tensibur S.A.* 100%
- SVAM PLUS d.o.o.* 100%
- Avalon Informatica y Servicios S.L.* 100%
- Avalon Informatica y Servicios S.A. de C.V.* 100%
- MicrOasis S.L.* 100%
- Icorp S.A.* 100%
- Tecmedia S.A.* 100%
- Avis SpA* 100%
- Asesorias Computacionales NeoSoft SpA* 100%
- Financial Systems Company Chile SA* 100%
- Sociedad de Ingenieria en Informatica Rayen Salud SpA* 100%
- Roibos Technologies, S.L* 100%
- Financial Services Company SAS* 100%
- Financial Systems Company Peru S.A.C.* 100%
- Ragrab Computing India Private Limited* 100%
- ITS Computing Limited* 100%
- First Apex Insurance Systems Co Ltd* 100%
- Maron Systems Limited* 100%
- Vela APAC UK Holdco Ltd* 100%
- Island Pacific (UK) Limited* 100%
- Intelligent Retail (UK) Limited* 100%
- FOG UK Holdco Ltd* 100%
- Constellation Software Inc. (Ontario) 100%
- Perseus Group Software Corp. (Ontario) 100%
- Trapeze Software ULC (Alberta) 100%
- Gary Jonas Computing Ltd (Ontario) 100%
- Tarantula.net India Pvt Ltd 100%
- Xanalys Ltd. 100%
- Xanalys Canada Inc. 100%
- Harris Chile Holdings SpA 100%
- Salon Software Solutions Limited 55%
- Cunningham Epos Group Limited 100%
- Qwantec Mexico, S.A 100%
- Qwantec Ingeneiria SpA 100%
- Transportes QTC SpA 100%
- Intelligent Counting Limited 100%
- Inovem Limited 100%
- Hopewiser Holding Group Limited 100%
- Hopewiser Limited 100%
- EverCommerce UK Company Limited 100%
- Fitii Limited 100%
- Clubwise Software Limited 100%
- Rock Solid Knowledge Limited 100%
- Vesta Software Group Latam S.A. 100%
- Uruware Software SAS 99%
- Amisoft Ingeniería SpA 100%
- Kpilec SpA 100%
- Beker-Soft Informatika Kft. 100%
- Dataflow Events Ltd 100%
- MWC Partners Limited 100%
- Machine Max Limited 100%
- Machine Max US 100%
- Machine Max India 100%
- H&H Communication Lab GmbH 100%
- Dragintra BV (Belgium) 100%
- Fleetexpert NV 100%
- Dragintra B.V. (Netherlands) 100%
- Dragintra Fleet Services UK Ltd. 100%
- Dragintra France SASU 100%
- Dragintra LDA 100%
- Dragintra Fleet Service GmbH 100%
- ServiceERP GmbH 100%
- Agiboo B.V. 100%
- Food Experts, S.L. 100%
- Esteiro Holdings Limited 100%
- Esteiro Business Solutions Limited 100%
- Esteiro Business Solutions Canada Inc. 100%
- Zeit AG 100%
- Spark Technology Services Limited 100%
- Sentean Group B.V 100%
- Sentean Solutions B.V. 100%
- Sentean Technologies 100%
- Sentean Software B.V. 100%
- Sentean International B.V. 100%
- Sentean Consultancy B.V. 100%
- Bullet Solutions - Sistemas de Informaçao S.A. 100%
- Zupa Tech Limited 100%
- Rentr Limited 100%
- Letmc Holdings Limited 100%
- AgentOs Proptech Group Ltd. 100%
- Lleego Travel Market, S.L. 100%
- Dometec Holdco, S.L.U. 100%
- Hotetec Accomodation, S.L 100%
- Dome Consulting and Solutions, S.L 100%
- ITC Soluciones Tecnológicas S.A.S 100%
- ITC Internacional S.A 100%
- ITC Soluciones Tecnológicas S.A.S. RD 100%
- Vital Software Ltd. 100%
- AURA Corporation (UK) Ltd 100%
- AURA Europe GmbH 100%
- M.D.F. Database Solutions Ltd 100%
- Vertical Market Software Capital Partners Co., Ltd 100%
- Tambla International Limited 100%
- Traveltek Group Holdings Limited 100%
- Traveltek Group Limited 100%
- Traveltek Ltd 100%
- Stewken Traveltek India Private Traveltek Inc Limited 100%
- Traveltek Inc 100%
- Traveltek Canada Limited 100%
- Ascertra UK Ltd 100%
- Hexcuity Ltd 100%
- Rezatec (UK Services) Ltd 100%
- Modyo SpA 100%
- Modyo Chile SpA 100%
- Modyo B.V 100%
- Modyo Colombia S.A.S 100%
- IN2 d.o.o. (Slovenia) 100%
- Jadran - Informatika d.o.0. 100%
- Samtech S.A. 100%
- Samtech Colombia SaS 100%
- Nexo CS Informatica S.A 100%
- GreatSoft (Pty) Ltd 100%
- Greatsoft Cosec (Pty) Ltd 100%
- GreatSoft Payroll (Pty) Ltd 100%
- GreatSoft Europe DOO Pirot 100%
- SIV - Service fur Informationsverabeitung Aktiengesellschaft 100%
- SIV Utility services GmbH 100%
- SIV BG EOOD 100%
- Harris Computer Austria GmbH 100%
- DataPharm Network EDV-Dienstleistungs GmbH 100%
- PharmaTax GmbH 100%
- CRP Informationssysteme GmbH 100%
- AixConcept GmbH 100%
- Alpha Computer GmbH 100%
- Wigasoft AG 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAUM, Daniel | Director | 2019-05-29 | May 1984 | Canadian |
| CLANCY, Richard | Director | 2025-12-16 | Jul 1973 | British |
| EVANS, James Andrew | Director | 2022-11-29 | Sep 1971 | British |
| FRANCIS, Mitchell Adrian | Director | 2025-11-18 | Aug 1996 | Canadian |
| MARKS, Carrie | Director | 2014-09-05 | May 1980 | British |
| MORGAN, Kevin James | Director | 2025-12-16 | Jun 1981 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Damian Rupert Guy | Director | 2014-09-05 | 2014-11-17 |
| BOXALL, Darrell Peter | Director | 2014-09-05 | 2025-07-15 |
| LAU, Alvin | Director | 2020-08-21 | 2025-11-17 |
| LEONARD, Mark | Director | 2014-11-03 | 2016-12-16 |
| MCNALLY, Stephen William | Director | 2014-09-05 | 2025-11-13 |
| ROLLESTON, John William Massey | Director | 2014-09-05 | 2016-12-30 |
| SHAPIRO, Aaron | Director | 2018-03-29 | 2020-08-21 |
| YANCICH, Paul | Director | 2018-03-29 | 2019-05-29 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+19.5%
£40,147,679 £47,996,210
highest in 5 filed years
-
Net assets
+10%
£43,769,638 £48,137,434
highest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
+1,119.5%
-£206,984 £2,110,294
highest in 5 filed years
-
Profit before tax
-69.3%
£50,778,117 £15,583,382
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers