UK Companies House feature
UBDS GROUP HOLDINGS LTD
Cash
£370
Latest balance sheet
Net assets
£41M
-0.7% vs 2022
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-11-30
Profile
- Company number
- 13598503
- Status
- Active
- Incorporation
- 2021-09-02
- Last accounts made up
- 2024-11-30
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-11-30
| Metric | Trend | 2021-09-01 | 2022-11-30 | 2023-11-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £4,167,805 | £3,215,683 | |
| Cash | — | — | £370 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £40,921,309 | £40,635,325 | |
| Equity | — | £40,921,309 | £40,635,325 | |
| Average employees | — | 3 | 3 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- UBDS IT Consulting Limited · 100% held · England · IT services
- UBDS CRCC Limited · 100% held · England
- UBDS BIDCO Ltd · 100% held · England
- DATYM Ltd · 100% held · England · dormant
- Soteria Cyber Ltd · 100% held · England · dormant
- Rayo Cloud Ltd · 65% held · England · AWS-focused cloud and data specialist
- 3B Data Security Ltd · 80% held · England · cybersecurity consultancy
- 3BDS Labs Ltd · 50% held · England · dormant
Significant events
- “The Group executed two strategic acquisitions during the year. In April 2024, UBDS acquired a majority stake in Rayo Cloud Ltd, an AWS-focused cloud and data specialist. In November 2024, the Group acquired 3B Data Security Ltd, a cybersecurity consultancy.”
- “A key milestone was expanding our Security Operations Centre (SOC) in Manchester, which provides round-the-clock managed detection and response, threat intelligence, and incident response capabilities.”
- “UBDS Group initiated the incorporation of an Indian Capability Hub in November 2024, which was operational as of February 2025.”
- “UBDS was proud to be officially certified as a B Corporation (B Corp) in September 2024, reflecting our commitment to high social and environmental performance standards, accountability, and transparency.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Diptesh | Director | 2021-09-02 | Jul 1980 | British |
| PATEL, Shilen | Director | 2022-09-26 | Dec 1981 | British |
| WHEELER, Kevin Thomas | Director | 2022-09-16 | Nov 1981 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Upendra | Director | 2021-09-02 | 2022-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inspirus Capital Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Mr Diptesh Patel | Individual | Appoints directors | 2021-09-02 | Ceased 2026-03-25 |
| Upendra Patel | Individual | Shares 25–50% | 2021-09-02 | Ceased 2021-11-29 |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-08 | CH01 | officers | change person director company with change date |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-09-09 | RP04PSC02 | persons-with-significant-control | second filing notification of a person with significant control |
| 2025-08-27 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-31 | AA | accounts | accounts with accounts type group |
| 2024-03-05 | RESOLUTIONS | resolution | resolution |
| 2024-03-05 | MA | incorporation | memorandum articles |
| 2024-02-29 | CC04 | change-of-constitution | statement of companys objects |
| 2023-11-22 | SH06 | capital | capital cancellation shares |
| 2023-11-22 | SH03 | capital | capital return purchase own shares |
| 2023-10-17 | RESOLUTIONS | resolution | resolution |
| 2023-10-17 | MA | incorporation | memorandum articles |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-05 | AA | accounts | accounts with accounts type group |
| 2022-10-20 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
29.5
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 49
- 7 filing(s) in last 12 months
- Employees +0% YoY
- Net Assets -1% YoY