TDS ULTRA LIMITED

10219630
Active Brighton

Information technology consultancy activities

22 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
T

TDS ULTRA LIMITED

10219630

Information technology consultancy activities

Founded 7 Jun 2016 Active Brighton, England 22 employees website.com
Information technology, telecommunications and data Information technology consultancy activities

Previous Company Names

TELEMATICS DATA SERVICES LIMITED 7 Jun 2016 — 2 Oct 2019
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 1 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets £107K £6K 2024 year on year
Total assets £983K £503K 2024 year on year
Total Liabilities £876K £497K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Europa House Southwick Square Southwick Brighton West Sussex BN42 4FJ England

Email

info@example.com

Website

www.example.com

Full company profile for TDS ULTRA LIMITED (10219630), an active information technology, telecommunications and data company based in Brighton, England. Incorporated 7 Jun 2016. Information technology consultancy activities. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£554.95k

Net Assets

£107.39k

Increased by £5.83k (+6%)

Total Liabilities

£875.70k

Increased by £497.06k (+131%)

Turnover

N/A

Employees

22

Increased by 3 (+16%)

Debt Ratio

89%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Chenebit, MathieuDirectorFrenchFrance4712 Mar 2026Active

Shareholders

Shareholders (6)

Moving Intelligence B.v
79.0%
158
Moving Intelligence B.v
21.0%
42

Persons with Significant Control

Persons with Significant Control (6)

6 Active 7 Ceased
Active
Notified 8 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Railston

British

Active
Notified 1 Jan 2023
Residence England
DOB August 1979
Nature of Control
  • Significant Influence Or Control

Nicolas Martin Chambers

British

Active
Notified 1 Apr 2020
Residence England
DOB November 1961
Nature of Control
  • Significant Influence Or Control

Jonathan Samuel Paul Stean

British

Active
Notified 1 Apr 2020
Residence England
DOB September 1967
Nature of Control
  • Significant Influence Or Control

Graham Andrew Precey

British

Active
Notified 1 Jan 2023
Residence France
DOB January 1974
Nature of Control
  • Significant Influence Or Control
Active
Notified 12 Mar 2026
Nature of Control
  • Voting Rights 50 To 75 Percent

Christopher Ian Stone

Ceased 8 Jan 2025

Ceased

Kate Ruth Carter

Ceased 31 Dec 2021

Ceased

Mr Paul Clinton Railston

Ceased 12 Mar 2026

Ceased

Mr Jonathan Samuel Paul Stean

Ceased 12 Mar 2026

Ceased

Mr Graham Andrew Precey

Ceased 12 Mar 2026

Ceased

Mr Paul Railston

Ceased 12 Mar 2026

Ceased

Ultra Investments Limited

Ceased 12 Mar 2026

Ceased

Group Structure

Group Structure

VOLPI CAPITAL LLP united kingdom
TDS ULTRA LIMITED Current Company
FUEL AI LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with updates
20 May 2026Persons With Significant ControlCessation of Jonathan Samuel Paul Stean as a person with significant control on 12 Mar 2026
20 May 2026Persons With Significant ControlCessation of Paul Railston as a person with significant control on 12 Mar 2026
20 May 2026Persons With Significant ControlCessation of Ultra Investments Limited as a person with significant control on 12 Mar 2026
20 May 2026Persons With Significant ControlCessation of Graham Andrew Precey as a person with significant control on 12 Mar 2026
1 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with updates

20 May 2026 Persons With Significant Control

Cessation of Jonathan Samuel Paul Stean as a person with significant control on 12 Mar 2026

20 May 2026 Persons With Significant Control

Cessation of Paul Railston as a person with significant control on 12 Mar 2026

20 May 2026 Persons With Significant Control

Cessation of Ultra Investments Limited as a person with significant control on 12 Mar 2026

20 May 2026 Persons With Significant Control

Cessation of Graham Andrew Precey as a person with significant control on 12 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with updates

3 weeks ago on 1 Jun 2026

Cessation of Jonathan Samuel Paul Stean as a person with significant control on 12 Mar 2026

1 months ago on 20 May 2026

Cessation of Paul Railston as a person with significant control on 12 Mar 2026

1 months ago on 20 May 2026

Cessation of Ultra Investments Limited as a person with significant control on 12 Mar 2026

1 months ago on 20 May 2026

Cessation of Graham Andrew Precey as a person with significant control on 12 Mar 2026

1 months ago on 20 May 2026