# Ubds Group Holdings Ltd

## Details

- **Company number:** [13598503](https://find-and-update.company-information.service.gov.uk/company/13598503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2021
- **Registered office:** LEVEL 1 BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## 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 2023 | £40,635,325 | £370 | 3 |
| 30 Nov 2022 | £40,921,309 | - | 3 |



## Owned by

Ubds Group Holdings Ltd → [Relevare Bidco Limited](/company/17129720) → [Relevare Midco Limited](/company/17130507) → [Relevare Topco Limited](/company/17130523) → [Inspirus Capital Management Ltd](/company/13598574)



## Controls

- [Ubds Bidco Ltd](/company/15924298) (15924298)
- [Ubds Crcc Limited](/company/15535938) (15535938)
- [Ubds IT Consulting Limited](/company/04330005) (04330005)



## Directors' other companies

- [PATEL, Diptesh](/person/5618268) - director at [Ubds Bidco Ltd](/company/15924298)
- [PATEL, Diptesh](/person/5618268) - director at [Rayo Cloud Ltd](/company/15325677)
- [PATEL, Diptesh](/person/5618268) - director at [Ubds Crcc Limited](/company/15535938)
- [PATEL, Diptesh](/person/5618268) - director at [3b Data Security Ltd](/company/10353328)
- [PATEL, Diptesh](/person/5618268) - director at [Inspirus Capital Management Ltd](/company/13598574)
- [PATEL, Diptesh](/person/5618268) - director at [Inspirus Properties Limited](/company/15944145)
- [PATEL, Diptesh](/person/5618268) - director at [Propr Holdings Limited](/company/16448578)
- [WHEELER, Kevin Thomas](/person/7822857) - director at [Sennai Ltd](/company/13223152)
- [WHEELER, Kevin Thomas](/person/7822857) - director at [Verus Insights Ltd](/company/13054658)



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