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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcdonald, John Thomas, Mr.
    Born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLas Cimas Iv, 900 S. Capital Of Texas Hwy, Suite 300, Austin, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Aramazd, Israilian
    Engineer Business Executive born in June 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-03-27
    OF - Director → CIF 0
    Israilian, Aramazd
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 3
    icon of address600 Boul. Armand Frappier, Laval, Quebec, Canada
    Corporate
    Officer
    2006-07-26 ~ 2012-03-28
    PE - Director → CIF 0
parent relation
Company in focus

UPLAND SOFTWARE UK LIMITED

Previous names
TENROX LTD - 2012-05-28
POWERSTEERING SOFTWARE LIMITED - 2020-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1572024-01-01 ~ 2024-12-31
1762023-01-01 ~ 2023-12-31
Profit/Loss
-67,550,265 GBP2024-01-01 ~ 2024-12-31
21,732,899 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
29,911,499 GBP2024-01-01 ~ 2024-12-31
31,267,577 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,861,493 GBP2024-01-01 ~ 2024-12-31
-10,047,789 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
20,050,006 GBP2024-01-01 ~ 2024-12-31
21,219,788 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-27,116,462 GBP2024-01-01 ~ 2024-12-31
-28,183,121 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-6,871,782 GBP2024-01-01 ~ 2024-12-31
-6,732,009 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
395,935 GBP2024-01-01 ~ 2024-12-31
3,324,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-67,080,090 GBP2024-01-01 ~ 2024-12-31
21,759,997 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
26,280,577 GBP2024-12-31
48,576,645 GBP2023-12-31
Property, Plant & Equipment
92,903 GBP2024-12-31
59,795 GBP2023-12-31
Fixed Assets - Investments
23,410,074 GBP2024-12-31
97,746,692 GBP2023-12-31
Fixed Assets
49,783,554 GBP2024-12-31
146,383,132 GBP2023-12-31
Debtors
Non-current
60,256 GBP2024-12-31
83,025 GBP2023-12-31
Current
6,609,126 GBP2024-12-31
13,614,491 GBP2023-12-31
Cash at bank and in hand
5,782,045 GBP2024-12-31
7,329,328 GBP2023-12-31
Current Assets
12,451,427 GBP2024-12-31
21,026,844 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,489,979 GBP2024-12-31
Net Current Assets/Liabilities
-38,038,552 GBP2024-12-31
-67,149,254 GBP2023-12-31
Total Assets Less Current Liabilities
11,745,002 GBP2024-12-31
79,233,878 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-494,211 GBP2023-12-31
Net Assets/Liabilities
11,378,075 GBP2024-12-31
78,739,667 GBP2023-12-31
Equity
Called up share capital
1,101 GBP2024-12-31
1,101 GBP2023-12-31
1,101 GBP2023-01-01
Share premium
25,302,314 GBP2024-12-31
25,302,314 GBP2023-12-31
25,302,314 GBP2023-01-01
Other miscellaneous reserve
131,414,360 GBP2024-12-31
131,414,360 GBP2023-12-31
131,414,360 GBP2023-01-01
Retained earnings (accumulated losses)
-145,339,700 GBP2024-12-31
-77,978,108 GBP2023-12-31
-100,179,727 GBP2023-01-01
Equity
11,378,075 GBP2024-12-31
78,739,667 GBP2023-12-31
56,538,048 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-67,550,265 GBP2024-01-01 ~ 2024-12-31
21,732,899 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67,550,265 GBP2024-01-01 ~ 2024-12-31
21,732,899 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-67,550,265 GBP2024-01-01 ~ 2024-12-31
21,732,899 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
188,673 GBP2024-01-01 ~ 2024-12-31
468,720 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
188,673 GBP2024-01-01 ~ 2024-12-31
468,720 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,469,759 GBP2024-01-01 ~ 2024-12-31
11,092,393 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,309,726 GBP2024-01-01 ~ 2024-12-31
1,128,783 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,344,827 GBP2024-01-01 ~ 2024-12-31
12,742,252 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
422,000 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-16,770,023 GBP2024-01-01 ~ 2024-12-31
5,113,599 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,291 GBP2024-12-31
1,291 GBP2023-12-31
Goodwill
59,367,970 GBP2024-12-31
59,367,970 GBP2023-12-31
Intangible Assets - Gross Cost
59,369,261 GBP2024-12-31
59,369,261 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,087,393 GBP2024-12-31
10,791,325 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,088,684 GBP2024-12-31
10,792,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,879,046 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
26,280,577 GBP2024-12-31
48,576,645 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
197,580 GBP2024-12-31
111,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
51,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
53,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104,677 GBP2024-12-31
Property, Plant & Equipment
Computers
92,903 GBP2024-12-31
59,795 GBP2023-12-31
Investments in Subsidiaries
23,410,074 GBP2024-12-31
97,746,692 GBP2023-12-31
Other Debtors
Non-current
60,256 GBP2024-12-31
83,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,178,628 GBP2024-12-31
2,686,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,194,725 GBP2024-12-31
8,723,785 GBP2023-12-31
Other Debtors
Current
162,436 GBP2024-12-31
310,372 GBP2023-12-31
Prepayments/Accrued Income
Current
1,073,337 GBP2024-12-31
1,471,649 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
422,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
409,113 GBP2024-12-31
722,067 GBP2023-12-31
Amounts owed to group undertakings
Current
42,947,947 GBP2024-12-31
78,720,403 GBP2023-12-31
Taxation/Social Security Payable
Current
779,797 GBP2024-12-31
893,594 GBP2023-12-31
Other Creditors
Current
75,390 GBP2024-12-31
80,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,277,732 GBP2024-12-31
7,759,504 GBP2023-12-31
Creditors
Current
50,489,979 GBP2024-12-31
88,176,098 GBP2023-12-31
Net Deferred Tax Liability/Asset
422,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101 shares2024-12-31
1,101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,795 GBP2024-12-31
12,000 GBP2023-12-31
Between one and five year
47,613 GBP2024-12-31
59,613 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,408 GBP2024-12-31
71,613 GBP2023-12-31
Related profiles found in government register
  • UPLAND SOFTWARE UK LIMITED
    Info
    TENROX LTD - 2012-05-28
    POWERSTEERING SOFTWARE LIMITED - 2012-05-28
    Registered number 05887016
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • UPLAND SOFTWARE UK LIMITED
    S
    Registered number 05887016
    icon of address16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,199,749 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ROUGE SERVICES LIMITED - 2006-07-06
    THE TAS GROUP LIMITED - 2016-11-02
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,401,822 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,078 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    QUAYSHELFCO 1110 PLC - 2004-09-07
    SMARTFOCUS GROUP LIMITED - 2013-09-18
    SMARTFOCUS GROUP PLC - 2011-06-09
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,804,769 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BLUEVENN LIMITED - 2013-09-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,343,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    QUAYSHELFCO 774 LIMITED - 2000-10-02
    SMARTFOCUS HOLDINGS LIMITED - 2013-09-18
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -536,863 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SMARTFOCUS LIMITED - 2013-09-20
    BRANN SOFTWARE LTD - 1998-11-06
    NCH SMARTFOCUS LTD - 2000-10-02
    NCH SMARTFOCUS LIMITED - 1998-09-11
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,940,484 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    OBJECTIF LUNE CONSULTING LIMITED - 2017-04-25
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    753,663 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-12-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,312,383 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-01-16 ~ 2025-03-07
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-04-11 ~ 2025-04-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.