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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 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Crown Place
London
EC2A 4BT
England
Address changed on 30 Sep 2024 (11 months 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
Jonathan David Gale, Benjamin Vincent St John White, 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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3M
Increased by £2.94M (+4520%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 27 (%)
Total Assets
£4.05M
Increased by £3.1M (+327%)
Total Liabilities
-£402K
Decreased by £2.08M (-84%)
Net Assets
£3.65M
Increased by £5.18M (-339%)
Debt Ratio (%)
10%
Decreased by 251.08% (-96%)
Latest Activity
Mr Simon Smith Appointed
26 Days Ago on 11 Aug 2025
Mr Benjamin Vincent St John White (PSC) Details Changed
26 Days Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Benjamin Vincent St John White Details Changed
9 Months Ago on 24 Nov 2024
Mr Jonathan David Gale Details Changed
9 Months Ago on 24 Nov 2024
Mr Jonathan David Gale Details Changed
9 Months Ago on 24 Nov 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Get Credit Report
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Documents
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
Director's details changed for Mr Jonathan David Gale on 24 November 2024
Submitted on 28 Nov 2024
Repayment History
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