ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Up Investments Limited

Up Investments Limited is an active company incorporated on 30 May 2013 with the registered office located in Leeds, West Yorkshire. Up Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08548999
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (7 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Contact
Address
10-12 East Parade
Leeds
LS1 2BH
England
Same address for the past 4 years
Telephone
07968 746937
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1980
Director • Non Executive Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Focus 2020 Limited
Lochan Davin Poonwassie is a mutual person.
Active
Web Translations Limited
Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Invest Up Limited
Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Invest Up Nominees Limited
Daniel Rajkumar and White Label Crowdfunding Limited are mutual people.
Active
Rebuildingsociety.Com Ltd
Daniel Rajkumar is a mutual person.
Active
Ameuri Limited
Daniel Rajkumar is a mutual person.
Active
Up Investments Holdings (UK) Limited
Daniel Rajkumar is a mutual person.
Active
Simple Property Ltd
Lochan Davin Poonwassie is a mutual person.
Active
Brands
investUP
investUP is a crowdfunding aggregation platform that facilitates and arranges peer-to-peer (P2P) and crowdfunding investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£86
Decreased by £12 (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£521.56K
Decreased by £26.27K (-5%)
Total Liabilities
-£303.73K
Decreased by £2.75K (-1%)
Net Assets
£217.83K
Decreased by £23.53K (-10%)
Debt Ratio (%)
58%
Increased by 2.29% (+4%)
Latest Activity
Mr Lochan Davin Poonwassie Appointed
1 Month Ago on 6 Nov 2025
Mrs Atuksha Poonwassie Appointed
1 Month Ago on 6 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 13 Jun 2025
Andrew David John Holgate Resigned
8 Months Ago on 30 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 31 Mar 2025
Mr Daniel Rajkumar Details Changed
10 Months Ago on 28 Feb 2025
Mr Daniel Rajkumar (PSC) Details Changed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Get Credit Report
Discover Up Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Atuksha Poonwassie as a director on 6 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Lochan Davin Poonwassie as a director on 6 November 2025
Submitted on 17 Nov 2025
Unaudited abridged accounts made up to 31 May 2025
Submitted on 24 Sep 2025
Change of details for Mr Daniel Rajkumar as a person with significant control on 28 February 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Daniel Rajkumar on 28 February 2025
Submitted on 29 Jul 2025
Termination of appointment of Andrew David John Holgate as a director on 30 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 13 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 4 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year