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Company profile

UBDS Group Holdings Ltd

UK company 13598503, incorporated on 2 September 2021.

UBDS | Public and Private Sector Digital Transformation Advisory

UBDS is the go-to digital transformation company to the public and private sector in the UK. Organisations turn to us for deep knowledge

Company number
13598503
Incorporated
2 Sep 2021
Companies House status
Active

Company identity

Founded / incorporated
2 September 2021

Company number 13598503

Verify at Companies House
Legal name
UBDS GROUP HOLDINGS LTD
Company type
Private Limited Company
Region
South East England
Registered address
LEVEL 1 BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8BS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 2 ultimate controllers Controls 6
1
Company Active LTD
UBDS Group Holdings Ltd
CRN 13598503
2
Direct controller Active PRIVATE LIMITED COMPANY
Relevare Bidco Limited
CRN 17129720
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Relevare Midco Limited
CRN 17130507
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Relevare Topco Limited
CRN 17130523
5
Ultimate controller Active LTD
Inspirus Capital Management Ltd
CRN 13598574
6
Intermediate controller Active LLP
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7
Intermediate controller Active LTD
LDC (General Partner) Limited
CRN 02495635
8
Intermediate controller Active LTD
Lloyds Development Capital (Holdings) Limited
CRN 01107542
9
Intermediate controller Active LTD
LBG Equity Investments Limited
CRN 02412574
10
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

7 events
15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2026

Accounts due

Accounts Due

Next accounts due date

09 Jul
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY1QzM3NlBhZGlxemtjeA | Paper/PDF filed

Published 10 Jul 2026 01:25

09 Jul
2026

Memorandum Articles

Incorporation

MA | Transaction MzUyOTQ0NTg4NmFkaXF6a2N4 | Paper/PDF filed

Published 10 Jul 2026 00:55

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Nov
2024

Accounts filed

Accounts

Last accounts made up date

02 Sep
2021

Incorporated

Inception

Company registered at Companies House