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Company number
10428499

ULTUMUS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ULTUMUS LIMITED
Company number
10428499
Registered office
4TH FLOOR, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND · 150 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Etfs Capital (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/01/2020
Mr Graham John Tuckwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2016
Mr Jonathan Halvard Parsons
has significant influence or control
Notified 15/11/2016
Mr Mark James Thurston
has significant influence or control
Notified 14/10/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 12/07/2021 Controls 9 companies
Mr Graham John Tuckwell
born 09/1956 · Jersey owns 25–50% of shares · holds 25–50% of votes Control ended 18/01/2020 Controls 5 companies
Mr Jonathan Halvard Parsons
born 04/1965 · United Kingdom has significant influence or control Control ended 06/11/2019 Controls 3 companies
Mr Mark James Thurston
born 10/1973 · United Kingdom has significant influence or control Control ended 18/01/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2021 Person with significant control ceased Etfs Capital (Holdings) Limited
18/01/2020 Person with significant control ceased Mr Mark James Thurston
18/01/2020 Person with significant control ceased Mr Graham John Tuckwell
18/01/2020 Person with significant control added Etfs Capital (Holdings) Limited
06/11/2019 Person with significant control ceased Mr Jonathan Halvard Parsons
15/11/2016 Person with significant control added Mr Jonathan Halvard Parsons
15/11/2016 Person with significant control added Mr Graham John Tuckwell
14/10/2016 Person with significant control added Mr Mark James Thurston

Documents for ULTUMUS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ULTUMUS LIMITED?
According to the official registry, the company number of ULTUMUS LIMITED is 10428499.
Where is ULTUMUS LIMITED registered?
The registered office is 4TH FLOOR, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND.
What is the SIC code of ULTUMUS LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls ULTUMUS LIMITED?
Etfs Capital (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ULTUMUS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ULTUMUS LIMITED (10428499)

ULTUMUS LIMITED is a private limited company incorporated on 14 October 2016 and registered in the United Kingdom under company number 10428499. Its registered office is at 4TH FLOOR, 33 ST. MARY AXE, LONDON, EC3A 8AA, ENGLAND. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Etfs Capital (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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