# Wheatley Software Solutions Limited

## Details

- **Company number:** [03409594](https://find-and-update.company-information.service.gov.uk/company/03409594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 1997
- **Registered office:** GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## 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 |
|---|---|---|---|
| Mr John Hamer | significant-influence-or-control | 6 Apr 2016 | 18 Oct 2023 |
| David Anthony Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |



## Owned by

Wheatley Software Solutions Limited → [Wheatley Associates Holdings Limited](/company/06796661) → [Jonas Computing (UK) Limited](/company/05301607) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [CLANCY, Richard](/person/6072581) - director at [Pallas Epos Group Limited](/company/01221095)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Green 4 Solutions Limited](/company/05515543)
- [CLANCY, Richard](/person/6072581) - director at [Imaginet Limited](/company/03042421)
- [CLANCY, Richard](/person/6072581) - director at [Metalogic Holdings Limited](/company/06329035)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Jonas Metals Software Limited](/company/02648289)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)
- [CLANCY, Richard](/person/6072581) - director at [Vesta Merchant Services Limited](/company/07108015)
- [GOODWIN, Martin](/person/6441986) - director at [Metalogic Holdings Limited](/company/06329035)



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