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UPP Technologies Group Ltd

UPP Technologies Group Ltd is an active company incorporated on 19 July 1996 with the registered office located in London, Greater London. UPP Technologies Group Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03227302
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Crown Place
London
EC2A 4BT
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 4 Crown Pl, London 4 Crown Place London EC2A 4BT England
Telephone
01242509889
Email
Available in Endole App
People
Officers
5
Shareholders
65
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Sep 1960
Director • British • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Technologies Ltd
Benjamin Vincent St John White, Drew Anthony Peter Smith, and 1 more are mutual people.
Active
Fiddes Payne Limited
Benjamin Vincent St John White is a mutual person.
Active
The Gingerbread Men Limited
Benjamin Vincent St John White is a mutual person.
Active
964 Limited
Benjamin Vincent St John White is a mutual person.
Active
Kingswood Road Management Ltd
Drew Anthony Peter Smith is a mutual person.
Active
Proximity Insight Holdings Limited
Jonathan David Gale is a mutual person.
Active
Proximity Insight Limited
Jonathan David Gale is a mutual person.
Active
Bellamore Technology Limited
Jonathan David Gale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £1.86M (-62%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£1.84M
Decreased by £2.21M (-55%)
Total Liabilities
-£428K
Increased by £26K (+6%)
Net Assets
£1.41M
Decreased by £2.23M (-61%)
Debt Ratio (%)
23%
Increased by 13.32% (+134%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Simon Smith Appointed
2 Months Ago on 11 Aug 2025
Mr Benjamin Vincent St John White (PSC) Details Changed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Benjamin Vincent St John White Details Changed
11 Months Ago on 24 Nov 2024
Mr Jonathan David Gale Details Changed
11 Months Ago on 24 Nov 2024
Mr Jonathan David Gale Details Changed
11 Months Ago on 24 Nov 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Simon Smith as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Benjamin Vincent St John White as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 18 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 27 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Repayment History
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