What Ultumus say about themselves
“Global ETF and index data infrastructure with validated data, PCF calculation, and ETF creation and redemption workflows.”
Ultumus Limited
- Incorporated
- 14 October 2016 (10 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Daniel DanilovicMarion LeslieMark James Thurston
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor33 St. Mary AxeLondonEC3A 8AA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Delaney, Kerry Ann
Secretary · Appointed 12 July 2021
Danilovic, Daniel
Director · Appointed 12 July 2021
Swiss
Born December 1985 (40)
Leslie, Marion
Director · Appointed 12 July 2021
British
Born January 1970 (56)
Thurston, Mark James
Director · Appointed 14 October 2016
British
Born October 1973 (53)
Officer history (7 former)
22 March 2024
Resigned Reuss, Christian as Director
31 January 2023
Appointed Reuss, Christian as Director
31 January 2023
Resigned Zeeb, Thomas Richard Bernd as Director
12 July 2021
Appointed Danilovic, Daniel as Director
12 July 2021
Appointed Leslie, Marion as Director
12 July 2021
Appointed Zeeb, Thomas Richard Bernd as Director
12 July 2021
Appointed Delaney, Kerry Ann as Secretary
12 July 2021
Resigned Weeks, Mark Keith as Director
22 May 2020
29 August 2019
Resigned Parsons, Jonathan Halvard as Director
4 April 2019
Appointed Weeks, Mark Keith as Director
25 July 2018
25 July 2018
2 February 2017
2 February 2017
Resigned Culpan, Isabell as Director
15 November 2016
Appointed Culpan, Isabell as Director
15 November 2016
Appointed Parsons, Jonathan Halvard as Director
14 October 2016
Appointed Thurston, Mark James as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
12 July 2021
Ceased Etfs Capital (Holdings) Limited — Owns 75–100% of shares
18 January 2020
Ceased Graham John Tuckwell — Owns 25–50% of shares
18 January 2020
Ceased Mark James Thurston — Has significant influence or control
6 November 2019
Ceased Jonathan Halvard Parsons — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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