logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Colangelo, Leonardo Anthony
    Born in March 1991
    Individual (1 offspring)
    Officer
    2025-07-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 2
    Salna, Dexter Jonas
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2012-07-27 ~ 2023-03-29
    OF - Director → CIF 0
    Mr Dexter Salna
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-07-28
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Zhao, William Yiding
    Born in August 1990
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
    2025-07-18 ~ 2025-07-18
    OF - Director → CIF 0
  • 4
    Zinman, Daniel
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Wilhelm, Bonnie Jean
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Pruger, Heather
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Khullar, Vipin
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2023-03-29 ~ 2025-07-18
    OF - Director → CIF 0
  • 8
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Bewley House, Marshfield Road, Brook Suite, Ground Floor, Chippenham, England
    Active Corporate (14 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERSEUS GROUP SOFTWARE LTD

Period: 2022-06-28 ~ now
Company number: 08159373
Registered names
PERSEUS GROUP SOFTWARE LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Turnover/Revenue
300,314 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
300,314 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-842,225 GBP2024-01-01 ~ 2024-12-31
-564,067 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-541,911 GBP2024-01-01 ~ 2024-12-31
-564,067 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,651,599 GBP2024-01-01 ~ 2024-12-31
10,435,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,651,599 GBP2024-01-01 ~ 2024-12-31
10,435,933 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,614,227 GBP2024-12-31
14,614,227 GBP2023-12-31
Fixed Assets
14,616,073 GBP2024-12-31
14,617,248 GBP2023-12-31
Debtors
Current
763,942 GBP2024-12-31
95,075 GBP2023-12-31
Cash at bank and in hand
6,064 GBP2024-12-31
Current Assets
770,006 GBP2024-12-31
95,075 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,667,412 GBP2023-12-31
Net Current Assets/Liabilities
-3,113,073 GBP2024-12-31
-2,572,337 GBP2023-12-31
Total Assets Less Current Liabilities
11,503,000 GBP2024-12-31
12,044,911 GBP2023-12-31
Net Assets/Liabilities
11,503,000 GBP2024-12-31
12,044,911 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
11,502,999 GBP2024-12-31
12,044,910 GBP2023-12-31
12,608,977 GBP2023-01-01
Equity
11,503,000 GBP2024-12-31
12,044,911 GBP2023-12-31
12,608,978 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,651,599 GBP2024-01-01 ~ 2024-12-31
10,435,933 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,651,599 GBP2024-01-01 ~ 2024-12-31
10,435,933 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,651,599 GBP2024-01-01 ~ 2024-12-31
10,435,933 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,193,510 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,193,510 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,193,510 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,193,510 GBP2024-01-01 ~ 2024-12-31
-11,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,175 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,100 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
540,456 GBP2024-01-01 ~ 2024-12-31
399,180 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
83,309 GBP2024-01-01 ~ 2024-12-31
53,845 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
711,298 GBP2024-01-01 ~ 2024-12-31
490,719 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,193,510 GBP2024-01-01 ~ 2024-12-31
11,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,021 GBP2024-12-31
3,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,175 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,067 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
757,671 GBP2024-12-31
86,453 GBP2023-12-31
Other Debtors
Current
846 GBP2023-12-31
Prepayments/Accrued Income
Current
5,204 GBP2024-12-31
7,776 GBP2023-12-31
Cash and Cash Equivalents
6,064 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-269 GBP2024-12-31
Amounts owed to group undertakings
Current
3,835,324 GBP2024-12-31
2,657,573 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,837 GBP2024-12-31
2,939 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,187 GBP2024-12-31
6,900 GBP2023-12-31
Creditors
Current
3,883,079 GBP2024-12-31
2,667,412 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PERSEUS GROUP SOFTWARE LTD
    Info
    CHS SOFTWARE SOLUTIONS UK LIMITED - 2022-06-28
    Registered number 08159373
    Abacus House, Acorn Business Park Tower Park, Poole, Dorest BH12 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2012-07-27 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PERSEUS GROUP SOFTWARE LTD
    S
    Registered number 08159373
    Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, England, BH12 4NZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBCOS HOLDINGS LIMITED
    - now 01984987
    SWIFT 1798 LIMITED - 1986-05-07
    Abacus House, Acorn Business Park, Tower Park,poole, Dorset
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.