Deloptis Ltd
- Company number
- 06469901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2008
- Nature of business
- Other information technology service activities
- Corporate group
- Valstone UK Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT DIRECTOR LIMITED | Corporate-Nominee-Director | 10 Jan 2008 | 10 Jan 2008 |
| DUPORT SECRETARY LIMITED | Corporate-Nominee-Secretary | 10 Jan 2008 | 10 Jan 2008 |
| FARLEY, Andrea Kristen | Secretary | 10 Jan 2008 | 2 Aug 2016 |
| FARLEY, Antony Stuart | Director | 10 Jan 2008 | 23 Oct 2023 |
| PEACHEY, Mark Robert | Secretary | 2 Aug 2016 | 6 Nov 2023 |
| PATEL, Maaz | Director | 13 May 2025 | 2 Sep 2025 |
| RAHME, Gilbert | Director | 2 Sep 2025 | |
| MANOS, Stephane | Director | 6 Nov 2023 | |
| KRIKORIAN, Serge | Director | 6 Nov 2023 | |
| FELICISSIMO, Davide | Director | 6 Nov 2023 | |
| PEACHEY, Mark Robert | Director | 2 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prophet Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £186,130 | 7 |
| 31 Dec 2023 | - | - | £44,596 | 7 |
| 31 Dec 2022 | £430,071 | - | £648,923 | 7 |
| 31 Dec 2021 | £463,568 | - | £565,491 | 6 |
| 31 Dec 2020 | £461,306 | - | £497,206 | 5 |
| 31 Dec 2019 | £358,307 | - | £387,312 | 5 |
| 31 Dec 2018 | £273,825 | - | £279,849 | 4 |
| 31 Dec 2017 | £237,321 | - | £171,850 | 3 |
| 31 Dec 2016 | - | - | - | - |
| 31 Mar 2016 | - | - | £83,251 | - |
| 31 Mar 2015 | - | £41,087 | £67,759 | - |
| 31 Mar 2014 | - | £33,592 | £56,371 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Deloptis Ltd → Prophet Limited → Valstone UK Holdings Limited
Directors’ other companies
- FELICISSIMO, Davide - Director at Klopotek UK Limited
- FELICISSIMO, Davide - Director at Tag Software Group (UK) Limited
- FELICISSIMO, Davide - Director at Inatech Europe Limited
- FELICISSIMO, Davide - Director at Chiral Systems Limited
- PEACHEY, Mark Robert - Director at Bayaphambili Limited
- RAHME, Gilbert - Director at Optio Systems Limited