# Vela Software Limited

## Details

- **Company number:** [12125319](https://find-and-update.company-information.service.gov.uk/company/12125319)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2019
- **Registered office:** 6TH FLOOR, EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/109774) (130 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'HAGAN, James Tyler | director | 12 Apr 2023 |  |
| THOMPSON, Mark | director | 26 Jul 2019 |  |



## 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 | 26 Jul 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £2,990,015 | - | £60,669 | 23 |
| 31 Dec 2024 | £3,462,149 | - | £56,660 | 26 |
| 31 Dec 2023 | £3,223,420 | £4,831,491 | £207,530 | 22 |
| 31 Dec 2021 | £3,040,872 | £4,516,450 | £88,394 | 16 |
| 31 Dec 2020 | £3,484,984 | £4,515,822 | £84,956 | 16 |
| 31 Dec 2019 | £1,329,702 | £3,878,590 | £116,759 | 16 |



## Owned by

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



## Controls

- [Crescentone Software Limited](/company/01180894) (01180894)
- [Realis Simulation Ltd](/company/13648431) (13648431)




## Companies at the same address

- [Pentaho UK Limited](/company/17087780) (17087780)