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Uphold Europe Limited

Uphold Europe Limited is an active company incorporated on 27 October 2014 with the registered office located in London, Greater London. Uphold Europe Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09281410
Private limited company
Age
11 years
Incorporated 27 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 2 years 8 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 (10 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
0808 1641974
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1956
Director • German • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Dec 1966
Director • Regulatory Consultant • British • Lives in Scotland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus Cards UK Limited
MSP Corporate Services Limited, Alistair Dougal Morrison, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
Uphold Holdco Ltd
MSP Corporate Services Limited and Alistair Dougal Morrison are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited 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
£32.26M
Increased by £19.31M (+149%)
Turnover
£28.99M
Increased by £15.3M (+112%)
Employees
81
Increased by 16 (+25%)
Total Assets
£346.86M
Increased by £200.74M (+137%)
Total Liabilities
-£345.35M
Increased by £197.42M (+133%)
Net Assets
£1.51M
Increased by £3.32M (-183%)
Debt Ratio (%)
100%
Decreased by 1.68% (-2%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Patrick Victor Josef Martin Resigned
9 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Lindsay Robertson Resigned
1 Year 9 Months Ago on 31 Jan 2024
Patrick Victor Josef Martin Appointed
1 Year 9 Months Ago on 25 Jan 2024
Group Accounts Submitted
2 Years Ago on 1 Nov 2023
London Registrars Ltd Resigned
2 Years 6 Months Ago on 1 May 2023
Msp Corporate Services Limited Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Patrick Victor Josef Martin as a director on 31 January 2025
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Patrick Victor Josef Martin as a director on 25 January 2024
Submitted on 28 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Termination of appointment of Lindsay Robertson as a director on 31 January 2024
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 18 May 2023
Submitted on 18 May 2023
Director's details changed for Mr Alistair Dougal Morrison on 1 May 2023
Submitted on 18 May 2023
Repayment History
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