DELTAMAN GROUP LIMITED
ActiveCompany number 12614211
Malvern, England · Incorporated 20 May 2020
Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England
Last updated on 16 September 2026
Other software publishing · SIC 58290
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Other information technology service activities · SIC 62090
Company overview
DELTAMAN GROUP LIMITED (company number 12614211) is an active private limited company incorporated on 20 May 2020. It is registered at Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ.
The company develops and publishes software and provides IT consultancy and computer programming activities (SIC 58290, 62012, 62020, 62090). It files total-exemption-full accounts annually; the most recent accounts, for the period ended 31 August 2025, were filed on 7 April 2026. Confirmation statements are filed on time, with the latest made up to 26 September 2025.
As of the most recent filings, the board comprises three directors: Semer Geoffrey Thomas La Fontaine (appointed 20 May 2020), Eithne Catherine Hynes (appointed 1 October 2024), and Mark Russell Thomas (appointed 1 October 2021). Phillip Mark Barratt and Tristan Phillip Mitchell have both resigned.
The company is now majority-controlled by Deltaxml Trustees Limited, which holds 50-75% of shares and voting rights. Mr Semer Geoffrey Thomas La Fontaine retains 25-50% ownership and voting rights. There are no charges, no insolvency history, and the company has never been liquidated. Multiple resolutions and share allotments have been filed, reflecting ongoing capital restructuring.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- DELTAXML TRUSTEES LIMITED (52.8%)
- SEMER GEOFFREY THOMAS LA FONTAINE (47.2%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY A | 1,136,061 | GBP | £1,136.061 | ||||
| ORDINARY G | 60,000 | GBP | £60.000 | ||||
| Total | 1,196,061 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DELTAXML TRUSTEES LIMITED | ORDINARY A | 571,061 | 47.75% | 571,061 | 47.75% |
| SEMER GEOFFREY THOMAS LA FONTAINE | ORDINARY A | 565,000 | 47.24% | 565,000 | 47.24% |
| DELTAXML TRUSTEES LIMITED | ORDINARY G | 60,000 | 5.02% | 60,000 | 5.02% |
| Total | 1,196,061 | 100% | 1,196,061 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
4 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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