UK Companies House feature
UST GLOBAL PRIVATE LIMITED
Profile
- Company number
- 05795168
- Status
- Active
- Incorporation
- 2006-04-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KNAV Limited.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Due to macroeconomic factors in the UK economy, the company faces a degree of uncertainty regarding its top and bottom-line growth. However, after carefully reviewing the company forecasts and projections including severe but plausible downside scenarios, and the availability of committed financing, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its standalone financial statements.”
Subsidiaries
- UST Global (Denmark) ApS · 100% held · Denmark · Provision of software solutions
- UST Global Espana SA · 100% held · Spain · Provision of software solutions
- UST (Ukraine) Limited Liability Company · 100% held · Ukraine · Provision of software solutions
- UST Global (Poland) Sp. Z.o.o · 100% held · Poland · Provision of software solutions
- UST Global Brazil S.L.* · 100% held · Brazil · Provision of software solutions
- UST Global Peru S.A.C. * · 100% held · Peru · Provision of software solutions
- UST Global Columbia S.A.S* · 100% held · Colombia · Provision of software solutions
- UST Global Chile S.A.* · 100% held · Chile · Provision of software solutions
- UST Global (Brazil) Solucoes De T.I. LTDA * · 89% held · Brazil · Provision of software solutions
- Abzooba, Inc. · 63.15% held · USA · Provision of software solutions
- Keen Software S.L. * · 100% held · Spain · Provision of software solutions
- Abzooba India Infotech Pvt. Ltd * · 63.15% held · India · Provision of software solutions
Significant events
- “During 2024 the company has shown stupendous performance. Apart from topline growth of 24.7%, the company has been successful, in driving sustainable transformation through its solutions, across all the verticals. Through its differentiated, fully digital end-to-end offerings, the company works collaboratively with its customer to develop disruptive solutions.”
- “During 2025, the company will be investing in the AI- powered intelligent automation platform, helping it to intelligently digitise and compress manual workflows. This investment will further the company's role as an offshore headquarter of UST.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2006-07-14 | — | — |
| CHANDARIA, Praful | Director | 2015-11-09 | Oct 1938 | British |
| PRABHAKARAN, Praveen | Director | 2025-09-24 | Mar 1974 | Indian |
| SUDHEENDRA, Krishna | Director | 2019-09-03 | Mar 1975 | Indian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMANATHAN, Raghunathan | Secretary | 2006-04-25 | 2006-07-14 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-04-25 | 2006-04-25 |
| CHANDARIA, Paras | Director | 2015-10-06 | 2024-08-06 |
| GOPALAN, Murali | Director | 2006-04-25 | 2007-05-08 |
| PILLAI, Sajan | Director | 2006-04-25 | 2019-09-03 |
| SUDHEENDRA, Krishna | Director | 2007-10-31 | 2013-02-27 |
| LEA YEAT LIMITED | Corporate Director | 2006-04-25 | 2006-04-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iwan Josef Ackermann | Individual | significant-influence-or-control-as-trust | 2018-10-26 | Active |
| Angelika Iris Moosleithner | Individual | significant-influence-or-control-as-trust | 2018-10-26 | Active |
| Dr Robert Gregor Beck | Individual | Significant influence | 2017-03-03 | Ceased 2018-10-26 |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-18 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-12-06 | RESOLUTIONS | resolution | resolution |
| 2024-12-06 | MA | incorporation | memorandum articles |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | RP04PSC01 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-05-13 | RP04PSC01 | persons-with-significant-control | second filing notification of a person with significant control |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | RP04PSC01 | persons-with-significant-control | second filing notification of a person with significant control |
| 2023-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | CH01 | officers | change person director company with change date |
| 2023-02-20 | CH01 | officers | change person director company with change date |
| 2023-02-17 | CH01 | officers | change person director company with change date |
| 2022-09-27 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)