Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Telefónica Tech UK Data & AI Limited
- Incorporated
- 2 March 2006 (20 years)
- Previously known as
- Adatis Consulting Limited (until 29 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Owned by
- Telefónica Tech UK Business Applications Limited
- Accounts type
- Full
- Region
- South East
- Address
- Broadmede House Farnham Business ParkWeydon LaneFarnhamGU9 8QT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
Also at Perpetual Topco Limited, Redspire Limited (proposed for strike-off), Telefónica Tech UK Limited · more companies
British
Born July 1982 (44)
Director · Appointed 2 April 2025
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
British
Born December 1986 (39)
Director · Appointed 30 September 2022
Also at Perpetual Topco Limited, Perpetual Midco Limited, Redspire Limited (proposed for strike-off) · more companies
Spanish
Born February 1973 (53)
Officer history (13 former)
2 October 2025
11 August 2025
2 April 2025
28 March 2025
26 June 2023
9 June 2023
29 March 2023
17 January 2023
27 October 2022
21 October 2022
30 September 2022
30 September 2022
30 September 2022
18 October 2021
18 October 2021
18 October 2021
Resigned Philpott, Martin James as Director
18 October 2021
Resigned Crane, Julia as Secretary
18 October 2021
18 October 2021
18 October 2021
3 April 2019
Appointed Crane, Julia as Secretary
18 July 2016
Appointed Philpott, Martin James as Director
31 July 2008
17 May 2006
17 May 2006
17 May 2006
17 May 2006
2 March 2006
2 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Telefónica Tech UK Business Applications Limited
Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Former controllers (5)
22 January 2026
Ceased Adatis Group Limited — Owns 75–100% of shares
4 June 2019
Ceased Martin James Philpott — Right to appoint and remove directors
4 June 2019
4 June 2019
4 June 2019
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,073,841
- up £1,412,342 (53%)
- Cash
- £691,352
- down £935,772 (58%)
- Employees
- 63
- up 12 (24%)
- Debt Ratio
- 30%
- Current Ratio
- 3.1x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £369,446 |
| Current Assets | £5,445,664 |
| Debtors | £4,754,312 |
| Cash | £691,352 |
| Creditors (< 1 year) | £1,770,330 |
| Net Current Assets | £3,675,334 |
| Net Assets | £4,073,841 |
| Shareholder Funds | £4,073,841 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Director's details changed | |||
| 26 January 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control | |||
| 29 December 2025 | Full accounts | 31 December 2024 |
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