# Xanalys Ltd

## Details

- **Company number:** [06603135](https://find-and-update.company-information.service.gov.uk/company/06603135)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 May 2008
- **Registered office:** BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## Previous names

- Delve Software Limited (until 16 Jan 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, James Andrew | secretary | 2 May 2024 |  |
| BENDER, Jeff, Mr. | director | 22 Apr 2024 |  |
| MAY, Alan | director | 27 May 2008 | 22 Apr 2024 |
| PORIA, Sanjay | director | 27 May 2008 | 22 Apr 2024 |
| WILSON, Adrian | director | 27 May 2008 | 22 Apr 2024 |
| MANN, Gregory Bruce | director | 27 May 2008 | 22 Apr 2024 |
| MILLER, Paul | director | 27 May 2008 | 22 Apr 2024 |
| TURLER, Beatrice Ursula | director | 31 Oct 2008 | 30 Sep 2016 |
| NATIONWIDE COMPANY SECRETARIES LIMITED | corporate-secretary | 27 May 2008 | 30 Mar 2009 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Constellation Software Uk Holdco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,097,454 | £377,195 | 19 |
| 31 Dec 2023 | £1,340,327 | £1,024,133 | 20 |
| 31 Dec 2022 | £1,423,998 | £1,324,360 | 15 |
| 31 Dec 2021 | £1,311,023 | £537,605 | 19 |
| 31 Dec 2020 | £1,301,660 | £856,816 | 16 |
| 31 Dec 2019 | £1,063,434 | £854,083 | 16 |
| 31 Dec 2018 | £1,145,866 | £1,547,092 | 10 |
| 31 Dec 2017 | £388,637 | £719,352 | 10 |



## Owned by

Xanalys Ltd → [Constellation Software UK Holdco Ltd](/company/09206065)





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