Ubique Digital Ltd
- Company number
- 10269050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2016
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALASUBRAMANIYAN, Nandakumar | Director | 28 Sep 2017 | 9 Aug 2026 |
| YADAV, Archana | Director | 8 Jul 2016 | 9 Aug 2026 |
| PADMANABAN, Avinash Rajesh | Director | 21 Jul 2026 | |
| JAYAMANI, Arivalagan | Director | 21 Jul 2026 | |
| PARTHA SARATHY, Nanda Kumar | Director | 21 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Pankaj Lal Gupta | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
8 Jul 2016 | 6 Jun 2022 |
| Rajesh Babu Padmanabhan | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,012,072 | £2,864,117 | 16 |
| 31 Jul 2024 | £4,056,013 | £3,954,596 | 14 |
| 31 Jul 2023 | £3,024,539 | £2,574,260 | 11 |
| 31 Jul 2022 | £1,743,457 | £1,461,927 | 11 |
| 31 Jul 2021 | £2,229,249 | £1,753,919 | 7 |
| 31 Jul 2020 | £1,242,167 | £1,126,333 | 7 |
| 31 Jul 2019 | £1,199,632 | £194,584 | - |
| 31 Jul 2018 | £908,251 | £826,662 | - |
| 31 Jul 2017 | £432,332 | £379,934 | - |