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TelefóNica Tech Uk Data & Ai Ms Limited

11790925

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
70 / 100

Some Concerns

10/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)

Details

Broadmede House Farnham Business Park, Weydon Lane, Farnham, GU9 8QT
Incorporated 28/01/2019

Previously known as

Adatis Managed Services Limited · until 29/07/2024

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Diego Colchero Paetz

director · Since 30/09/2022

Spanish · Spain · Age 53

Christopher Brookes

director · Since 02/04/2025

British · United Kingdom · Age 39

Martyn Bullerwell

director · Since 02/10/2025

British · United Kingdom · Age 43

Former

Martin James Philpott

director · Resigned 18/10/2021

Martin Richard Bullerwell

director · Resigned 18/10/2021

Sacha Neil Tomey

director · Resigned 18/10/2021

Sarah Bullerwell

secretary · Resigned 18/10/2021

Stuart James Kerr

director · Resigned 30/09/2022

Craig Donnelly

director · Resigned 30/09/2022

Timothy Charles Kent

director · Resigned 21/10/2022

Neil Paterson Logan

director · Resigned 29/03/2023

Mark Christopher Skelton

director · Resigned 09/06/2023

Jamie Wark

director · Resigned 28/03/2025

Mark Gorton

director · Resigned 11/08/2025

Persons with Significant Control

Adatis Group Limited

75–100% shares
75–100% votes
Appoint directors

Broadmede House, Farnham Business Park, Farnham, GU9 8QT

Reg: 11788735 · United Kingdom · Private Limited Company

Notified 28/01/2019

Charges0 outstanding

Charge
satisfied

STUART JAMES KERR (AS SECURITY TRUSTEE)

Created 18/10/2021Registered 03/11/2021Satisfied 22/03/2022
Charge
satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/10/2021Registered 26/10/2021Satisfied 22/03/2022
Charge
satisfied

DCG NOMINEES LIMITED AS SECURITY TRUSTEE

Created 18/10/2021Registered 25/10/2021Satisfied 22/03/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2021Registered 22/10/2021Satisfied 22/03/2022

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Broadmede House Farnham Business Park
2026-06-07

BROADMEDE HOUSE FARNHAM BUSINESS PARK

post townFarnham
2026-06-07

FARNHAM

officer appointedBROOKES, Christopher
2026-06-07
officer appointedBULLERWELL, Martyn
2026-06-07
officer appointedCOLCHERO PAETZ, Diego
2026-06-07

CompanyRankvs 19353+ SIC 62090 peers
65

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£330k

Balance sheet strength

Cash

£167k

Cash in the bank

Net Current Assets

£324k

Working capital

Current Assets

£808k

Current Liabilities

£484k

Fixed Assets

£8k

Debtors

£642k

10avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£332k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.67

Derived from filed accounts. Not audited figures.