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Company number
11137276

DELINEA UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELINEA UK LIMITED
Company number
11137276
Registered office
FOURTH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GL50 3PR, ENGLAND · 306 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 January 2018
Status
Active
Age
8 years
Previous names
THYCOTIC SOFTWARE UK LIMITED (to 01 Nov 2024)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jan 2027
Confirmation statement — last
07 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arthur William Gilliland
has significant influence or control
Notified 19/04/2022
Mr James Legg
has significant influence or control
Notified 08/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Arthur William Gilliland
born 01/1971 · United States has significant influence or control Control ended 07/01/2025 Controls 2 companies
Mr James Legg
born 05/1963 · United States has significant influence or control Control ended 22/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/01/2025 Person with significant control ceased Mr Arthur William Gilliland
01/11/2024 Registered name changed THYCOTIC SOFTWARE UK LIMITED DELINEA UK LIMITED
22/04/2022 Person with significant control ceased Mr James Legg
19/04/2022 Person with significant control added Mr Arthur William Gilliland
08/01/2018 Person with significant control added Mr James Legg

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 13,934
▲ 24.1%
11,231
Profit / (loss) before tax 860
▲ 16.0%
741
Total assets less current liabilities 3,821
▲ 33.2%
2,869
Net assets 3,803
▲ 32.7%
2,866
Employees (avg) 80
▲ 17.6%
68

Documents for DELINEA UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Delinea UK Limited — GL50 3PR
Tier 2 · renews 25/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DELINEA UK LIMITED?
According to the official registry, the company number of DELINEA UK LIMITED is 11137276.
Where is DELINEA UK LIMITED registered?
The registered office is FOURTH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GL50 3PR, ENGLAND.
What is the SIC code of DELINEA UK LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls DELINEA UK LIMITED?
Mr Arthur William Gilliland is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of DELINEA UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DELINEA UK LIMITED (11137276)

DELINEA UK LIMITED is a private limited company incorporated on 8 January 2018 and registered in the United Kingdom under company number 11137276. Its registered office is at FOURTH FLOOR ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM, GL50 3PR, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Arthur William Gilliland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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