UK Companies House feature
VELA UK HOLDCO LTD
Profile
- Company number
- 13937206
- Status
- Active
- Incorporation
- 2022-02-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which assumes that the company will continue in operational existence for the foreseeable future. The directors have reviewed the working capital requirements of the company for a period of at least 12 months from the anticipated date of signing the financial statements and are satisfied that the company will be able to meet its liabilities as they fall due. Further more, the directors have obtained confirmation of ongoing support from its ultimate parent company which will extend for a period of at least 12 months from the anticipated date of signing the financial statements.”
Subsidiaries
- Traveltek Group Holdings Limited · 100% held · Scotland
- Airport Information Systems Limited · 100% held · England
- ITS Computing Limited · 100% held · Northern Ireland
- FOG UK Holdco Limited · 100% held · England
- Vela APAC UK Holdco Limited · 100% held · England
- Carina UK Holdco Limited · 100% held · Wales
- Tune Japan Corporation · 100% held · Japan
Significant events
- “As part of the acquisition of Traveltek Group Holdings Limited, the company has entered into an earn-out arrangement whereby additional consideration may become payable contingent on the future performance of the acquired business over a defined period.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Damian Kevin | Director | 2022-02-24 | Mar 1972 | Australian |
| O'HAGAN, James Tyler | Director | 2022-02-24 | Sep 1983 | Canadian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate Secretary | 2022-02-24 | 2022-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-24 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | SH01 | capital | capital allotment shares |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-06-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-04-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-05 | AA01 | accounts | change account reference date company current shortened |
| 2022-03-01 | TM02 | officers | termination secretary company with name termination date |
| 2022-02-24 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory