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Upside X Limited

Upside X Limited is an active company incorporated on 27 May 2020 with the registered office located in London, City of London. Upside X Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12626207
Private limited company
Age
5 years
Incorporated 27 May 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor, 90 Bartholomew Close
London
EC1A 7BN
England
Address changed on 22 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • Coo • French • Lives in France • Born in Apr 1987
Director • British • Lives in UK • Born in Sep 1975
Director • Ceo • French • Lives in France • Born in Jun 1973
Director • Cfo • French • Lives in France • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Monkey Business Foundation Limited
Nigel Donald Morris is a mutual person.
Active
Wam Group Ltd
Nigel Donald Morris is a mutual person.
Active
Upside Studio Ltd
Niku Tyrone Banaie is a mutual person.
Active
Actioncy Tech Ltd
Nigel Donald Morris is a mutual person.
Active
Ibis Bidco Limited
Nigel Donald Morris is a mutual person.
Active
Ibis Topco Limited
Nigel Donald Morris is a mutual person.
Active
Ibis Midco Limited
Nigel Donald Morris is a mutual person.
Active
Upside Innovations Limited
Niku Tyrone Banaie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.77M
Decreased by £198.95K (-4%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£6.22M
Increased by £1.02M (+20%)
Total Liabilities
-£834.41K
Increased by £19.78K (+2%)
Net Assets
£5.39M
Increased by £999.63K (+23%)
Debt Ratio (%)
13%
Decreased by 2.25% (-14%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registers Moved To Registered Address
3 Months Ago on 22 May 2025
Mr Gary O'sullivan Appointed
6 Months Ago on 1 Mar 2025
Mrs Sandrine Carreau Appointed
6 Months Ago on 1 Mar 2025
Nigel Donald Morris Resigned
6 Months Ago on 1 Mar 2025
Niku Tyrone Banaie Resigned
6 Months Ago on 1 Mar 2025
Mr Matthieu Courtecuisse Appointed
6 Months Ago on 1 Mar 2025
Mrs Alix Jouve De Guibert Appointed
6 Months Ago on 1 Mar 2025
Sia Partners Uk Plc (PSC) Appointed
6 Months Ago on 1 Mar 2025
Niku Tyrone Banaie (PSC) Resigned
6 Months Ago on 1 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 30 May 2025
Register(s) moved to registered office address 4th Floor, 90 Bartholomew Close London EC1A 7BN
Submitted on 22 May 2025
Appointment of Mr Gary O'sullivan as a director on 1 March 2025
Submitted on 17 Mar 2025
Appointment of Mrs Alix Jouve De Guibert as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Nigel Donald Morris as a director on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Mrs Sandrine Carreau as a director on 1 March 2025
Submitted on 14 Mar 2025
Appointment of Mr Matthieu Courtecuisse as a director on 1 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Niku Tyrone Banaie as a director on 1 March 2025
Submitted on 14 Mar 2025
Cessation of Niku Tyrone Banaie as a person with significant control on 1 March 2025
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 5 Mar 2025
Repayment History
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