Ubds Group Holdings Ltd
- Company number
- 13598503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2021
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Kevin Thomas | Director | 16 Sep 2022 | |
| PATEL, Diptesh | Director | 2 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Relevare Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 | |
| Inspirus Capital Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | 19 Jun 2026 |
| Mr Diptesh Patel | Right To Appoint And Remove Directors | 2 Sep 2021 | 25 Mar 2026 |
| Upendra Patel | Ownership Of Shares 25 To 50 Percent | 2 Sep 2021 | 29 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £38,021,102 | £939 | 3 |
| 30 Nov 2024 | - | - | - |
| 30 Nov 2023 | £40,635,325 | £370 | 3 |
| 30 Nov 2022 | £40,921,309 | - | 3 |
Connections
Owned by
Ubds Group Holdings Ltd → Relevare Bidco Limited → Relevare Midco Limited → Relevare Topco Limited → Inspirus Capital Management Ltd
Controls
- Ubds Bidco Ltd (15924298)
- Ubds Crcc Limited (15535938)
- Ubds IT Consulting Limited (04330005)
Directors’ other companies
- PATEL, Diptesh - Director at Ubds Bidco Ltd
- PATEL, Diptesh - Director at Rayo Cloud Ltd
- PATEL, Diptesh - Director at Ubds Crcc Limited
- PATEL, Diptesh - Director at 3b Data Security Ltd
- PATEL, Diptesh - Director at Inspirus Capital Management Ltd
- PATEL, Diptesh - Director at Inspirus Properties Limited
- PATEL, Diptesh - Director at Propr Holdings Limited
- WHEELER, Kevin Thomas - Director at Sennai Ltd
- WHEELER, Kevin Thomas - Director at Verus Insights Ltd
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