# Gemba Solutions Limited

## Details

- **Company number:** [04443421](https://find-and-update.company-information.service.gov.uk/company/04443421)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2002
- **Registered office:** INGENUITY HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (130 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vela Uk Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2026 |  |
| Tembogroup B.V. | ownership-of-shares-75-to-100-percent | 13 Jun 2017 | 30 Apr 2026 |
| Mr Richard David Harrison Oakden | ownership-of-shares-25-to-50-percent | 13 Jun 2017 | 31 Dec 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £228,623 | 14 |
| 31 Dec 2024 | - | £223,168 | 15 |
| 31 Dec 2023 | - | £392,185 | 15 |
| 31 Dec 2022 | - | £436,609 | 16 |
| 31 Dec 2021 | - | £133,891 | 14 |
| 31 Dec 2020 | - | £193,958 | 13 |
| 31 Dec 2019 | - | £119,562 | 12 |
| 31 Dec 2018 | - | £208,484 | 13 |
| 31 Dec 2017 | £53,575 | £86,014 | 11 |
| 31 Dec 2016 | £225,549 | £360,136 | 11 |
| 31 Dec 2015 | - | £266,611 | - |



## Owned by

Gemba Solutions Limited → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)





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