Wheatley Software Solutions Limited
- Company number
- 03409594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1997
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Wheatley Associates Limited (until 21 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Richard | Director | 18 Jul 2025 | |
| GOODWIN, Martin | Director | 28 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| David Anthony Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2023 |
| Mr John Hamer | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2023 |
| The Hon Christopher John Sharples | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Oct 2023 |
| Mr Jeremy William Goulding | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2025 |
| Wheatley Associates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,315,220 | 33 |
| 31 Dec 2023 | - | £864,826 | 31 |
| 31 Dec 2022 | £7,999,244 | £404,890 | 31 |
| 31 Dec 2021 | £8,126,014 | £1,545,176 | 32 |
| 31 Dec 2020 | £7,285,777 | £2,470,147 | 31 |
| 31 Dec 2019 | £7,590,597 | £1,722,068 | 49 |
| 31 Dec 2018 | £6,502,707 | £2,984,382 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
Connections
Owned by
Wheatley Software Solutions Limited → Wheatley Associates Holdings Limited → Jonas Computing (UK) Limited → Constellation Software UK Holdco Ltd
Directors’ other companies
- CLANCY, Richard - Director at Pallas Epos Group Limited
- CLANCY, Richard - Director at Fieldwright Limited
- CLANCY, Richard - Director at Green 4 Solutions Limited
- CLANCY, Richard - Director at Imaginet Limited
- CLANCY, Richard - Director at Metalogic Holdings Limited
- CLANCY, Richard - Director at Machine Max Limited
- CLANCY, Richard - Director at Fitronics Limited
- GOODWIN, Martin - Director at Metalogic Holdings Limited
- GOODWIN, Martin - Director at Fitronics Limited
Companies at the same address
- Blayhall Marine Limited (09314913)
- Fitronics Limited (04530620)
- Gladstone Mrm Limited (01548633)
- Havenstar Mms Limited (09296184)
- Havenstar Software Solutions Limited (08569992)
- Intelligent Counting Limited (03161150)
- Kahootz Limited (04228932)
- London & Zurich Limited (03279428)
- London And Zurich Finance Limited (02333318)
- Paygate Solutions Limited (03206476)