TELEFÓNICA TECH UK DATA & AI LIMITED
Get an alert when TELEFÓNICA TECH UK DATA & AI LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
£691K
-57.5% vs 2021
Net assets
£4M
+53.1% vs 2021
Employees
63
+23.5% vs 2021
Profit before tax
—
Period ending 2022-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2024-07-29
- TELEFÓNICA TECH UK DATA & AI LIMITED 2024-07-29 → present
- ADATIS CONSULTING LIMITED 2006-05-23 → 2024-07-29
- VECTIS 394 LIMITED 2006-03-02 → 2006-05-23
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £1,627,124 | £691,352 | |
| Total assets less current liabilities | £2,681,274 | £4,044,780 | |
| Net assets | £2,661,499 | £4,073,841 | |
| Equity | £2,661,499 | £4,073,841 | |
| Average employees | 51 | 63 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has prepared the financial statements on a going concern basis. The Directors believe it is reasonable to assume that the company will have adequate resources for a period of 12 months (the "Assessment Period") from the date of approval of these financial statements to discharge its obligations as they fall due.”
Group structure
- TELEFÓNICA TECH UK DATA & AI LIMITED · parent
- Telefónica Tech Bulgaria Limited 100%
Significant events
- “The company had a successful 2024 with a strong commercial performance driving an increased headcount as well as increased revenue volumes. An improved Gross Profit and relatively stable Gross Margin % was the result of strong productivity across billable resources.”
- “To help drive growth in 2025 and beyond, the company is continuing to focus on winning new logos, as well as exploring opportunities to cross sell its services across the wider Telefónica Tech UK&I group.”
- “The company will continue to assess opportunities to improve financial performance and operational efficiencies as they arise.”
- “In the current financial year, the company continued to undertake various research and development projects, related with the aim of expanding and enhancing our suite of products supporting the long term interests of the company and wider Telefónica group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROOKES, Christopher | Director | 2025-04-02 | Dec 1986 | British |
| BULLERWELL, Martyn | Director | 2025-10-02 | Jul 1982 | British |
| COLCHERO PAETZ, Diego | Director | 2022-09-30 | Feb 1973 | Spanish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANE, Julia | Secretary | 2019-04-03 | 2021-10-18 |
| GARBETTS NOMINEES LIMITED | Corporate Nominee Secretary | 2006-03-02 | 2008-07-31 |
| BULLERWELL, Martyn Richard | Director | 2006-05-17 | 2021-10-18 |
| DONNELLY, Craig | Director | 2021-10-18 | 2022-09-30 |
| GORTON, Mark | Director | 2022-10-27 | 2025-08-11 |
| KENT, Timothy Charles | Director | 2006-05-17 | 2022-10-21 |
| KERR, Stuart James | Director | 2021-10-18 | 2022-09-30 |
| LOGAN, Neil Paterson | Director | 2021-10-18 | 2023-03-29 |
| PHILPOTT, Martin James | Director | 2016-07-18 | 2021-10-18 |
| SKELTON, Mark Christopher | Director | 2023-01-17 | 2023-06-09 |
| TOMEY, Sacha Neil | Director | 2006-05-17 | 2021-10-18 |
| WARK, Jamie | Director | 2023-06-26 | 2025-03-28 |
| GARBETTS CONSULTING LIMITED | Corporate Nominee Director | 2006-03-02 | 2006-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telefónica Tech Uk Business Applications Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-22 | Active |
| Adatis Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-04 | Ceased 2026-01-22 |
| Mr Martin James Philpott | Individual | Appoints directors, Significant influence | 2016-07-18 | Ceased 2019-06-04 |
| Mr Martyn Richard Bullerwell | Individual | Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-06-04 |
| Mr Sacha Neil Tomey | Individual | Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-06-04 |
| Mr Timothy Charles Kent | Individual | Voting 25–50%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2019-06-04 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-04-23 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
-57.5%
£1,627,124 £691,352
-
Net assets
+53.1%
£2,661,499 £4,073,841
-
Employees
+23.5%
51 63
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers