TDS Ultra Limited

Active10219630 Private limited company

Incorporated: 7 June 2016 (10 years)
Previously known as: Telematics Data Services Limited (until 2 October 2019)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Owned by: Volpi Capital LLP
Accounts type: Total exemption full
Region: South East
Address: Europa House Southwick Square
Southwick
Brighton
BN42 4FJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Volpi Capital LLP

Corporate entity · Notified 12 March 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc401464

Former controllers (7)

12 March 2026

Ceased Ultra Investments Limited — Owns 75–100% of shares

12 March 2026

Ceased Paul Clinton Railston — Has significant influence or control

12 March 2026

Ceased Graham Andrew Precey — Has significant influence or control

12 March 2026

Ceased Jonathan Samuel Paul Stean — Has significant influence or control

8 January 2025

Ceased Christopher Ian Stone — Owns 75–100% of shares

31 July 2023

Ceased Nicolas Martin Chambers — Has significant influence or control

31 December 2021

Ceased Kate Ruth Carter — Has significant influence or control

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Volpi Capital LLP

Asolvi UK Limited Owns 75–100% of shares

Foxy Elephant Limited Owns 75–100% of shares

Dbi Bidco Limited Owns 75–100% of shares

Lightfoot Innovations Limited Owns 75–100% of shares

Moving Intelligence Ltd Owns 25–50% of shares

Pcarbon Topco Limited Owns 50–75% of shares

Pcarbon Bidco Limited Owns 75–100% of shares

Xalient Holdings Limited Owns 75–100% of shares

TDS Ultra Limited This company Owns 75–100% of shares

Volpi Capital Conti Co-Invest LP Has significant influence or control

Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets

Volpi Capital Conti Founder LP Has significant influence or control

Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets

Volpi Capital Investments Conti Limited Owns 75–100% of shares

Volpi Capital Services Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £107,390
Cash: £554,953
Employees: 22

Debt Ratio: 89%
Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£53,401	£43,506		£44,634	£39,869	£42,961
Current Assets	£929,692	£436,692		£642,472	£471,868	£319,830
Debtors	£286,115
Cash	£554,953
Creditors (< 1 year)	£855,686	£361,976	£196,305	£397,702	£145,818	£197,720
Creditors (> 1 year)	£6,667	£16,667	£27,269	£31,706	£42,466	£394
Net Current Assets	£74,006	£74,716		£244,770	£326,050	£122,110
Net Assets	£107,390	£101,555		£257,698	£323,453	£164,677
Shareholder Funds	£107,390	£101,555		£257,698	£323,453	£164,677

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 June 2026	Confirmation statement with updates	29 May 2026
20 May 2026	Notification of a person with significant control
20 May 2026	Cessation of a person with significant control
20 May 2026	Cessation of a person with significant control
20 May 2026	Cessation of a person with significant control