# Figtree Systems Europe Limited

## Details

- **Company number:** [02481984](https://find-and-update.company-information.service.gov.uk/company/02481984)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 1990
- **Registered office:** 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (130 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| Mr Tetsu Sato | significant-influence-or-control | 30 Jun 2016 | 30 May 2019 |



## 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 |



## Owned by

Figtree Systems Europe Limited → [Vela Apac UK Holdco Ltd](/company/14812498) → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)





## Registered address

8,916 companies are registered at this address - likely a registration agent.