UBDS GROUP HOLDINGS LTD

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

MHA Audit Services LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In forming this view, the Directors have considered the Company's and the Group's financial position, cash flow forecasts, principal risks and uncertainties, trading performance, balance sheet and access to customer receivables. They have not identified any material uncertainties that cast significant doubt on the Company's or the Group's ability to continue as a going concern.”

Group structure

1. UBDS GROUP HOLDINGS LTD · parent
   1. UBDS IT Consulting Limited 100% · England · IT services
   2. UBDS CRCC Limited 100% · England · holding company
   3. UBDS BIDCO Ltd 100% · England · holding company
   4. Rayo Cloud Ltd 100% · England · AWS-led cloud, data, AI
   5. 3B Data Security Ltd 80% · England · cyber capability in incident response, penetration testing, PCI, digital forensics, security training and managed cyber services
   6. UBDS India Private Limited 100% · India · operational excellence, internal process improvement, delivery support, knowledge management and future scalability

Significant events

• “On 19th June 2026, the strength of the Group's market position was recognised through a material minority investment in the Group by private equity investor LDC (part of the Lloyds Banking Group).”
• “Furthermore, subsequent to the year end, the Group acquired the remaining 20% equity interest in 3B Data Security Ltd, increasing its ownership from 80% to 100%. As a result, 3B Data Security Ltd became a wholly owned subsidiary of the Group.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

14

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.