Easa Software Limited
- Company number
- 06847723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Mar 2009
- Nature of business
- Business and domestic software development
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORELLO, Michael | Director | 18 Jul 2022 | 17 Jul 2026 |
| HEBERT, Dean | Director | 15 Oct 2025 | 20 Jul 2026 |
| SEPUTIS, Paul | Director | 15 Oct 2025 | 23 Jul 2026 |
| BACCHUS, Rick | Director | 21 May 2026 | |
| MAHESON, Seann Dwaarakan | Director | 21 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms. Dalia Shpigel | Significant Influence Or Control | 6 Apr 2016 | 15 Jul 2021 |
| Mr Timothy Garret Valachovic | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2022 |
| Adi Katz | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2022 |
| Mr Sebastian Dewhurst | Significant Influence Or Control | 6 Apr 2016 | 18 Jul 2022 |
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £294,919 | 0 |
| 31 Dec 2023 | - | £235,135 | 12 |
| 31 Mar 2023 | - | £183,694 | 12 |
| 31 Mar 2022 | - | £417,116 | 13 |
| 31 Mar 2021 | - | £116,458 | 13 |
| 31 Mar 2020 | - | £310,456 | 11 |
| 31 Mar 2019 | - | £293,583 | - |
| 31 Mar 2018 | - | £128,125 | - |
| 31 Mar 2017 | £1,756,115 | £581,543 | - |
| 31 Mar 2016 | £1,189,458 | £397,308 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £1,132,921 | £94,444 | - |
| 31 Mar 2013 | £887,977 | £12,410 | - |
| 31 Mar 2012 | £883,213 | £147,632 | - |
| 31 Mar 2011 | £768,387 | £16,635 | - |
| 31 Mar 2010 | £110,066 | £94,573 | - |
Connections
Owned by
Easa Software Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Directors’ other companies
- BACCHUS, Rick - Director at Sunrise Software Limited
- BACCHUS, Rick - Director at Alemba Topco Limited
- BACCHUS, Rick - Director at Alemba Limited
- MAHESON, Seann Dwaarakan - Director at Sunrise Software Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Topco Limited
- MAHESON, Seann Dwaarakan - Director at Alemba Limited
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