UBDS IT CONSULTING LIMITED

Active Tunbridge Wells
107 employees website.com
Information technology, telecommunications and data
U

UBDS IT CONSULTING LIMITED

Founded 28 Nov 2001 Active Tunbridge Wells, England 107 employees website.com
Information technology, telecommunications and data
Accounts Submitted 27 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 8 Sept 2025 Next due 26 Dec 2018 90 months overdue
Net assets £10M £5M 2024 year on year
Total assets £18M £11M 2024 year on year
Total Liabilities £8M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 1 Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UBDS IT CONSULTING LIMITED (04330005), an active information technology, telecommunications and data company based in Tunbridge Wells, England. Incorporated 28 Nov 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.19M

Increased by £4.37M (+530%)

Net Assets

£9.54M

Increased by £5.06M (+113%)

Total Liabilities

£8.46M

Increased by £5.66M (+202%)

Turnover

£27.54M

Increased by £13.88M (+102%)

Employees

107

Increased by 15 (+16%)

Debt Ratio

47%

Increased by 9 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Diptesh PatelDirectorBritishUnited Kingdom4528 Nov 2001Active

Shareholders

Shareholders (1)

Ubds Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Diptesh Patel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1980
Nature of Control
  • Right To Appoint And Remove Directors

Ubds Group Holdings Ltd

Unknown

Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Diptesh Patel

Ceased 6 Apr 2016

Ceased

Minta Patel

Ceased 29 Nov 2021

Ceased

Mr Diptesh Patel

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

UBDS IT CONSULTING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Ubds Group Holdings Ltd as a person with significant control on 7 Jan 2025
25 Mar 2026Persons With Significant ControlCessation of Diptesh Patel as a person with significant control on 25 Mar 2026
10 Nov 2025Persons With Significant ControlChange to Mr Diptesh Patel as a person with significant control on 9 Oct 2025
8 Nov 2025OfficersChange to director Mr Diptesh Patel on 9 Oct 2025
8 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
21 Apr 2026 Persons With Significant Control

Change to Ubds Group Holdings Ltd as a person with significant control on 7 Jan 2025

25 Mar 2026 Persons With Significant Control

Cessation of Diptesh Patel as a person with significant control on 25 Mar 2026

10 Nov 2025 Persons With Significant Control

Change to Mr Diptesh Patel as a person with significant control on 9 Oct 2025

8 Nov 2025 Officers

Change to director Mr Diptesh Patel on 9 Oct 2025

8 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to Ubds Group Holdings Ltd as a person with significant control on 7 Jan 2025

2 weeks ago on 21 Apr 2026

Cessation of Diptesh Patel as a person with significant control on 25 Mar 2026

1 months ago on 25 Mar 2026

Change to Mr Diptesh Patel as a person with significant control on 9 Oct 2025

5 months ago on 10 Nov 2025

Change to director Mr Diptesh Patel on 9 Oct 2025

5 months ago on 8 Nov 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 8 Sept 2025