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Company · London

Ubique Digital LTD

Ubique Digital LTD is an active UK company (number 10269050), incorporated 2016, with 5 current directors including Avinash Rajesh Padmanaban and Arivalagan Jayamani. Source: Companies House, updated 11th October 2026.

Business and domestic software development

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Ubique Digital LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Nandakumar Balasubramaniyan 2017-2026 Director View profile
  2. Vikram Salwan 2016-2022 Director View profile
  3. Archana Yadav 2016-2026 Director View profile
  4. Pankaj Lal Gupta 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities
Incorporated
08/07/2016
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Rajesh Babu Padmanabhan
    25-50% shares, 50-75% voting, appoints directors · notified 2022-06-06
  • Pankaj Lal Gupta ceased 2022-06-06
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-08

Group

  1. Ubique Digital LTD is controlled by Rajesh Babu Padmanabhan
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2022-06-06 · source: Companies House PSC register

Ultimately controlled by Rajesh Babu Padmanabhan.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£5,012,072
Total assets
£5,012,072
Cash
£2,864,117
Employees
17
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

2.8y median 0.2y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10269050
Status
Active
Type
Private Limited Company
Accounts next due
30/04/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data