Figtree Systems Europe Limited
- Company number
- 02481984
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Mar 1990
- Nature of business
- Information technology consultancy activities
- Corporate group
- Constellation Software UK Holdco Ltd (131 companies)
Registered office
Previous names
- Darebell Limited (until 11 Jun 1990)
- NTT Data Figtree Systems Europe Limited (until 22 Jun 2021)
- Figtree Systems (Europe) Limited (until 28 Jun 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tetsu Sato | Significant Influence Or Control | 30 Jun 2016 | 30 May 2019 |
| Ntt Data Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jun 2021 |
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | 1 Oct 2024 |
| Constellation Software Uk Holdco Ltd | Significant Influence Or Control | 16 Jun 2021 | 1 Oct 2024 |
| Vela Apac Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,410,527 | - | £186,003 | 6 |
| 31 Dec 2024 | £2,112,045 | - | £192,998 | 6 |
| 31 Dec 2023 | £1,933,140 | - | £122,356 | 7 |
| 31 Dec 2022 | £1,718,221 | - | £683,150 | 7 |
| 31 Dec 2021 | £1,129,196 | - | £85,073 | 7 |
| 31 Mar 2021 | £1,475,770 | £1,153,292 | £1,011,000 | 6 |
| 31 Mar 2020 | £1,514,756 | £1,269,514 | £1,126,193 | 7 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
| 30 Jun 1996 | - | - | - | - |
| 30 Jun 1995 | - | - | - | - |
| 30 Jun 1994 | - | - | - | - |
| 30 Jun 1993 | - | - | - | - |
| 30 Jun 1992 | - | - | - | - |
| 30 Jun 1991 | - | - | - | - |
Connections
Owned by
Figtree Systems Europe Limited → Vela Apac UK Holdco Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Registered address
8,601 companies are registered at this address - likely a registration agent.