Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
UK Digital Solutions Limited
- Incorporated
- 2 October 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 18-21 Old Field RoadBocam ParkPencoedBridgendCF35 5LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
Also at Endeavour Law Limited · more companies
British
Born August 1980 (46)
Officer history (12 former)
16 May 2025
1 January 2020
20 December 2019
15 November 2019
23 September 2019
1 September 2017
Resigned Morgan, Daniel as Director
17 July 2014
17 July 2014
30 January 2012
Appointed Morgan, Daniel as Director
30 January 2012
30 June 2011
24 September 2007
Resigned Morgan, Daniel Thomas as Director
24 September 2007
24 September 2007
24 September 2007
1 July 2005
Appointed Morgan, Daniel Thomas as Director
1 August 2003
1 August 2003
1 August 2003
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
2 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 05728410
Former controllers (4)
28 March 2024
Ceased Kirsty Anne Hamilton Wallis — Owns 25–50% of shares
28 March 2024
23 August 2023
Ceased Jamie Wallis — Owns 25–50% of shares
1 August 2017
Ceased Daniel Morgan — Holds 75–100% of voting rights
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Fields Holdings Limited Holds 75–100% of voting rights
Fields Group Limited Owns 75–100% of shares
Clinica DE Datos Limited Has significant influence or control
Clinique DE Donnees Limited Has significant influence or control
Daten Phoenix Limited Has significant influence or control
Endeavour Law Limited Owns 75–100% of shares
Fields Associates Limited Owns 75–100% of shares
Fields Data Recovery Limited Has significant influence or control
Quickie Divorce Limited Owns 75–100% of shares
Rapid Data Recovery Limited Has significant influence or control
Salvataggio Dati Limited Has significant influence or control
UK Digital Solutions Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£101,738)
- down £3,530 (4%)
- Cash
- £4,269
- down £136 (3%)
- Employees
- 14
- down 3 (18%)
- Debt Ratio
- 152%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £640 | £859 |
| Current Assets | £194,364 | £278,227 |
| Debtors | £190,095 | £273,822 |
| Cash | £4,269 | £4,405 |
| Creditors (< 1 year) | £296,992 | £377,544 |
| Net Current Assets | (£102,628) | (£99,317) |
| Net Assets | (£101,738) | (£98,208) |
| Shareholder Funds | (£101,738) | (£98,208) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Confirmation statement with no updates | 26 August 2026 |
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