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
    Hill, Michael
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, John T, Mr.
    Chief Executive Officer born in July 1963
    Individual (18 offsprings)
    Officer
    2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    401, Congress, Suite 1850, Austin, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Aramazd, Israilian
    Engineer Business Executive born in June 1965
    Individual
    Officer
    2009-10-01 ~ 2012-03-27
    OF - Director → CIF 0
    Israilian, Aramazd
    Individual
    Officer
    2006-07-26 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 2
    Gill, Kin
    Chief Legal Officer & Secretary Of Upland Software born in May 1967
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    600 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
POWERSTEERING SOFTWARE LIMITED - 2020-01-02
TENROX LTD - 2012-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1762023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Turnover/Revenue
31,267,577 GBP2023-01-01 ~ 2023-12-31
3,599,883 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,047,789 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
21,219,788 GBP2023-01-01 ~ 2023-12-31
3,599,883 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-28,183,121 GBP2023-01-01 ~ 2023-12-31
-8,438,175 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,732,009 GBP2023-01-01 ~ 2023-12-31
-4,838,292 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,324,522 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,759,997 GBP2023-01-01 ~ 2023-12-31
-103,582,203 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
21,732,899 GBP2023-01-01 ~ 2023-12-31
-103,160,203 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
48,576,645 GBP2023-12-31
57,221,432 GBP2022-12-31
Property, Plant & Equipment
59,795 GBP2023-12-31
97,023 GBP2022-12-31
Fixed Assets - Investments
97,746,692 GBP2023-12-31
97,746,692 GBP2022-12-31
Fixed Assets
146,383,132 GBP2023-12-31
155,065,147 GBP2022-12-31
Debtors
Non-current
83,025 GBP2023-12-31
Current
13,614,491 GBP2023-12-31
11,213,793 GBP2022-12-31
Cash at bank and in hand
7,329,328 GBP2023-12-31
2,835,606 GBP2022-12-31
Current Assets
21,026,844 GBP2023-12-31
14,049,399 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-88,176,098 GBP2023-12-31
-112,187,803 GBP2022-12-31
Net Current Assets/Liabilities
-67,149,254 GBP2023-12-31
-98,138,404 GBP2022-12-31
Total Assets Less Current Liabilities
79,233,878 GBP2023-12-31
56,926,743 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-494,211 GBP2023-12-31
-388,695 GBP2022-12-31
Net Assets/Liabilities
78,739,667 GBP2023-12-31
56,538,048 GBP2022-12-31
Equity
Called up share capital
1,101 GBP2023-12-31
1,101 GBP2022-12-31
1,100 GBP2022-01-01
Share premium
25,302,314 GBP2023-12-31
25,302,314 GBP2022-12-31
23,999,900 GBP2022-01-01
Other miscellaneous reserve
131,414,360 GBP2023-12-31
131,414,360 GBP2022-12-31
63,049,422 GBP2022-01-01
Retained earnings (accumulated losses)
-77,978,108 GBP2023-12-31
-100,179,727 GBP2022-12-31
-1,561,437 GBP2022-01-01
Equity
78,739,667 GBP2023-12-31
56,538,048 GBP2022-12-31
85,488,985 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,732,899 GBP2023-01-01 ~ 2023-12-31
-103,160,203 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,732,899 GBP2023-01-01 ~ 2023-12-31
-103,160,203 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
21,732,899 GBP2023-01-01 ~ 2023-12-31
-103,160,203 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,302,415 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
468,720 GBP2023-01-01 ~ 2023-12-31
4,541,913 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
468,720 GBP2023-01-01 ~ 2023-12-31
74,209,266 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
11,092,393 GBP2023-01-01 ~ 2023-12-31
7,433,251 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,128,783 GBP2023-01-01 ~ 2023-12-31
447,624 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,742,252 GBP2023-01-01 ~ 2023-12-31
8,035,590 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-422,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
5,113,599 GBP2023-01-01 ~ 2023-12-31
-19,680,619 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,291 GBP2023-12-31
1,291 GBP2022-12-31
Goodwill
59,367,970 GBP2023-12-31
57,221,432 GBP2022-12-31
Intangible Assets - Gross Cost
59,369,261 GBP2023-12-31
57,222,723 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,792,616 GBP2023-12-31
1,291 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,791,325 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,791,325 GBP2023-12-31
Intangible Assets
Goodwill
48,576,645 GBP2023-12-31
57,221,432 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,679 GBP2022-12-31
Computers
111,268 GBP2023-12-31
106,041 GBP2022-12-31
Other
26,656 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
111,268 GBP2023-12-31
136,418 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,679 GBP2023-01-01 ~ 2023-12-31
Computers
-31,322 GBP2023-01-01 ~ 2023-12-31
Other
-26,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-61,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,234 GBP2022-12-31
Computers
11,505 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
39,395 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
890 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
64,740 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
66,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,124 GBP2023-01-01 ~ 2023-12-31
Computers
-24,772 GBP2023-01-01 ~ 2023-12-31
Other
-26,656 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
51,473 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,473 GBP2023-12-31
Property, Plant & Equipment
Computers
59,795 GBP2023-12-31
94,536 GBP2022-12-31
Furniture and fittings
1,445 GBP2022-12-31
Investments in Subsidiaries
97,746,692 GBP2023-12-31
97,746,692 GBP2022-12-31
Other Debtors
Non-current
83,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,686,685 GBP2023-12-31
4,073,486 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,723,785 GBP2023-12-31
4,751,063 GBP2022-12-31
Other Debtors
Current
310,372 GBP2023-12-31
249,720 GBP2022-12-31
Prepayments/Accrued Income
Current
1,471,649 GBP2023-12-31
1,717,524 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
422,000 GBP2023-12-31
422,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
722,067 GBP2023-12-31
1,199,308 GBP2022-12-31
Amounts owed to group undertakings
Current
78,720,403 GBP2023-12-31
102,080,947 GBP2022-12-31
Corporation Tax Payable
Current
6,835 GBP2022-12-31
Taxation/Social Security Payable
Current
893,594 GBP2023-12-31
1,088,431 GBP2022-12-31
Other Creditors
Current
80,530 GBP2023-12-31
294,504 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,759,504 GBP2023-12-31
7,517,778 GBP2022-12-31
Creditors
Current
88,176,098 GBP2023-12-31
112,187,803 GBP2022-12-31
Non-current
494,211 GBP2023-12-31
388,695 GBP2022-12-31
Net Deferred Tax Liability/Asset
422,000 GBP2023-12-31
422,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,101 shares2023-12-31
1,101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2023-12-31
16,500 GBP2022-12-31
Between one and five year
59,613 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
71,613 GBP2023-12-31
16,500 GBP2022-12-31
Related profiles found in government register
  • UPLAND SOFTWARE UK LIMITED
    Info
    POWERSTEERING SOFTWARE LIMITED - 2020-01-02
    TENROX LTD - 2012-05-28
    Registered number 05887016
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • UPLAND SOFTWARE UK LIMITED
    S
    Registered number 05887016
    16, 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 6
  • 1
    16 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
    2018-12-12 ~ dissolved
    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
  • 2
    THE TAS GROUP LIMITED - 2016-11-02
    ROUGE SERVICES LIMITED - 2006-07-06
    16 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
    2019-10-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BLUEVENN LIMITED - 2013-09-18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,343,344 GBP2023-12-31
    Person with significant control
    2021-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    OBJECTIF LUNE CONSULTING LIMITED - 2017-04-25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    753,663 GBP2021-09-30
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    16 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
    2018-10-03 ~ 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
Ceased 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-01-16 ~ 2025-03-07
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.