# Rialtas Business Solutions Limited

## Details

- **Company number:** [06361949](https://find-and-update.company-information.service.gov.uk/company/06361949)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Sep 2007
- **Registered office:** UNIT 5 UFFCOTT ENTERPRISE PARK, UFFCOTT, SWINDON, SN4 9NB
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## 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 Neil Charles Buckland | 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 |
| 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 | - |



## Owned by

Rialtas Business Solutions Limited → [Constellation Software UK Holdco Ltd](/company/09206065)