UBDS GROUP HOLDINGS LTD
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
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
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.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-11-30
Latest accounts filed cover 2024-11-30; financial figures currently reflect up to 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 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
- 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.”
Group structure
- UBDS GROUP HOLDINGS LTD · parent
- UBDS IT Consulting Limited 100%
- UBDS CRCC Limited 100%
- UBDS BIDCO Ltd 100%
- DATYM Ltd 100%
- Soteria Cyber Ltd 100%
- Rayo Cloud Ltd 65%
- 3B Data Security Ltd 80%
- 3BDS Labs Ltd 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-03-05 RESOLUTIONS Resolution
- 2024-03-05 MA Memorandum articles
- 2024-02-29 CC04 Statement of companys objects
- 2023-10-17 RESOLUTIONS Resolution
- 2023-10-17 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-11-30 vs 2022-11-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.7%
£40,921,309 £40,635,325
-
Employees
0%
3 3
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