Tlmnexus Ltd
- Company number
- 04058701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2000
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management - Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Through Life Management Solutions Limited (until 27 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Catherine Louise Mckay | Significant Influence Or Control | 5 Jul 2017 | 1 Jul 2018 |
| Ms Catherine Louise Mckay | Significant Influence Or Control | 9 Jul 2019 | 31 Mar 2020 |
| Mr Andrew Stevenson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2026 |
| Mr Anthony John Harris | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2026 |
| Mr David Paul Appleton | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Feb 2026 |
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £2,318,149 | £2,093,752 | 1 |
| 31 Mar 2024 | - | £2,040,756 | £1,644,711 | 67 |
| 31 Mar 2023 | - | £1,597,202 | £1,344,801 | 65 |
| 31 Mar 2022 | - | £1,594,603 | £1,444,704 | 63 |
| 31 Mar 2021 | - | £1,170,306 | £1,127,663 | 60 |
| 31 Mar 2020 | £5,421,679 | £925,208 | £623,890 | 69 |
| 31 Mar 2019 | - | £231,140 | £901 | - |
| 31 Mar 2018 | - | - | £437,389 | - |
| 31 Mar 2017 | - | £717,867 | £544,055 | - |
| 31 Mar 2016 | - | - | £146,391 | - |
| 31 Mar 2015 | - | £851,997 | £309,504 | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
Connections
Owned by
Tlmnexus Ltd → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd