Rialtas Business Solutions Limited
- Company number
- 06361949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Emenda RBS Limited (until 25 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENDER, Jeff | Director | 7 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Vanessa Frances Hicks | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2022 |
| Mr Kevin Wayne Hicks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Oct 2022 |
| Mr Neil Charles Buckland | Significant Influence Or Control | 6 Apr 2016 | 7 Oct 2022 |
| Mrs Caroline Jane Buckland | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 7 Oct 2022 |
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £61,633 | 8 |
| 31 Dec 2023 | - | £80,077 | 7 |
| 31 Jan 2023 | £449,954 | £277,571 | 10 |
| 31 Jan 2022 | £453,540 | £507,725 | 11 |
| 31 Jan 2021 | £421,204 | £484,200 | 10 |
| 31 Jan 2020 | £391,437 | £426,862 | 9 |
| 31 Jan 2019 | £339,071 | £383,608 | 12 |
| 31 Jan 2018 | £252,608 | £299,779 | 12 |
| 31 Jan 2017 | £187,185 | £226,751 | 12 |
| 31 Jan 2016 | £393,287 | £431,398 | - |
| 31 Jan 2015 | £320,955 | £359,570 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Rialtas Business Solutions Limited → Constellation Software UK Holdco Ltd