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UP - Unlocking Potential

UP - Unlocking Potential is an active company incorporated on 26 August 2015 with the registered office located in . UP - Unlocking Potential was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09750864
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated 26 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Canopi Unit A
Arc House
82 Tanner Street
London
SE1 3GN
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Can Mezzanine 7-14 Great Dover Street London SE1 4YR England
Telephone
02033757000
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
4
Director • Child And Adolescent Psychotherapist • British • Lives in England • Born in Aug 1967
Director • Charity Manager • British • Lives in UK • Born in Jul 1980
Director • Chairman • Lives in England • Born in Mar 1963
Director • Psychotherapist • British • Lives in England • Born in Dec 1983
Director • Management Consultant • Greek • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Balloon Educational Trust
Caroline Mary Heaven Herbert is a mutual person.
Active
The Up Foundation
Thomas William Bible and Stuart Grant Roden are mutual people.
Active
Lansdowne Partners Management LLP
Stuart Grant Roden and William Michael Jeffreys De Winton are mutual people.
Active
London School Of Economics And Political Science
Stuart Grant Roden is a mutual person.
Active
Resources For Autism
Brian Andrew Linden is a mutual person.
Active
The Warburg Charitable Trust
Stuart Grant Roden is a mutual person.
Active
Trentvale Limited
Stuart Grant Roden is a mutual person.
Active
Global Canopy
Thomas William Bible is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.5M
Increased by £95.42K (+7%)
Turnover
£2.92M
Increased by £168.97K (+6%)
Employees
45
Increased by 4 (+10%)
Total Assets
£1.81M
Decreased by £191.04K (-10%)
Total Liabilities
-£148.14K
Decreased by £200.07K (-57%)
Net Assets
£1.66M
Increased by £9.03K (+1%)
Debt Ratio (%)
8%
Decreased by 9.21% (-53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Ms Charlotte Sophie Warshaw Appointed
3 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Aug 2024
Ms Ntolyanna Mordochai Appointed
1 Year 3 Months Ago on 3 Jul 2024
Derek Nasseri Resigned
1 Year 3 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
Mr Andrew Timothy Cook Appointed
2 Years 2 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Ms Charlotte Sophie Warshaw as a director on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 6 Mar 2025
Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi Unit a Arc House 82 Tanner Street London SE1 3GN on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Termination of appointment of Derek Nasseri as a director on 3 July 2024
Submitted on 11 Jul 2024
Appointment of Ms Ntolyanna Mordochai as a director on 3 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Mr Andrew Timothy Cook as a director on 10 August 2023
Submitted on 14 Aug 2023
Repayment History
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