TDS Ultra Limited
- Company number
- 10219630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2016
- Nature of business
- Information technology consultancy activities
- Corporate group
- Volpi Capital LLP (19 companies)
Registered office
Previous names
- Telematics Data Services Limited (until 2 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volpi Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2026 | |
| Ultra Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2025 | 12 Mar 2026 |
| Mr Paul Clinton Railston | Significant Influence Or Control | 1 Jan 2023 | 12 Mar 2026 |
| Mr Graham Andrew Precey | Significant Influence Or Control | 1 Jan 2023 | 12 Mar 2026 |
| Mr Jonathan Samuel Paul Stean | Significant Influence Or Control | 1 Apr 2020 | 12 Mar 2026 |
| Mr Christopher Ian Stone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2016 | 8 Jan 2025 |
| Mr Nicolas Martin Chambers | Significant Influence Or Control | 1 Apr 2020 | 31 Jul 2023 |
| Mrs Kate Ruth Carter | Significant Influence Or Control | 1 Apr 2020 | 31 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £345,659 | £629,454 | 27 |
| 31 Mar 2025 | £107,390 | £554,953 | 22 |
| 31 Mar 2024 | £101,555 | - | 19 |
| 31 Mar 2023 | £108,378 | - | 17 |
| 31 Mar 2022 | £257,698 | - | 16 |
| 31 Mar 2021 | £323,453 | - | 13 |
| 31 Mar 2020 | £164,677 | - | 12 |
| 31 Mar 2019 | £27,253 | - | 6 |
| 31 Mar 2018 | £18,187 | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
TDS Ultra Limited → Volpi Capital LLP
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