# Fisikal Limited

## Details

- **Company number:** [06474303](https://find-and-update.company-information.service.gov.uk/company/06474303)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2008
- **Registered office:** STABLES 1, HOWBERY PARK, WALLINGFORD, OX10 8BA
- **Nature of business:** [93130](/sic/93130) Fitness facilities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)


## Previous names

- OHC Holdings Limited (until 29 Apr 2010)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Excell | ownership-of-shares-25-to-50-percent | 26 Nov 2016 | 11 Mar 2026 |
| Mr Robert Lander | ownership-of-shares-25-to-50-percent | 4 May 2016 | 11 Mar 2026 |
| Vesta Software Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £38,367 | - | 6 |
| 31 Dec 2024 | £44,110 | - | 6 |
| 31 Dec 2023 | -£19,385 | - | 5 |
| 31 Dec 2022 | -£2,252 | - | 6 |
| 31 Dec 2021 | -£154,870 | - | 6 |
| 31 Dec 2020 | -£111,022 | - | 6 |
| 31 Dec 2019 | £34,513 | - | - |
| 31 Dec 2018 | -£4,030 | - | - |
| 31 Dec 2017 | -£41,596 | - | - |
| 31 Dec 2016 | -£76,378 | - | - |
| 31 Dec 2015 | -£126,789 | - | - |
| 31 Mar 2015 | -£175,479 | £3,034 | - |
| 31 Mar 2014 | -£118,444 | £395 | - |
| 31 Mar 2013 | -£80,587 | £34,989 | - |
| 31 Mar 2012 | -£411,477 | £7 | - |



## Owned by

Fisikal Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)





## Companies at the same address

- [Ceres Software Group Ltd](/company/16391752) (16391752)
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- [Fidelity Systems Limited](/company/03217771) (03217771)
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- [Greycon Limited](/company/01861647) (01861647)
- [Hellenic Systems Ltd](/company/02316023) (02316023)
- [Hospitality Tech Holdings Limited](/company/12360644) (12360644)
- [Imaginet Limited](/company/03042421) (03042421)