# Easa Software Limited

## Details

- **Company number:** [06847723](https://find-and-update.company-information.service.gov.uk/company/06847723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2009
- **Registered office:** 36-38 INTERNATIONAL HOUSE, CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)



## 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 | - |



## Owned by

Easa Software Limited → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [BACCHUS, Rick](/person/5902294) - director at [Sunrise Software Limited](/company/02972424)
- [BACCHUS, Rick](/person/5902294) - director at [Alemba Topco Limited](/company/08959846)
- [BACCHUS, Rick](/person/5902294) - director at [Alemba Limited](/company/06322945)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Sunrise Software Limited](/company/02972424)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Alemba Topco Limited](/company/08959846)
- [MAHESON, Seann Dwaarakan](/person/5902261) - director at [Alemba Limited](/company/06322945)



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