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
    Soudee, Thierry
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Director Thierry Soudee
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smart, John
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Delattre, Remy
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Delattre, Remy
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Parazon, Clement
    Individual
    Officer
    2010-02-01 ~ 2012-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UPCLEAR LTD

Previous name
AXESSPLAN LTD - 2007-03-15
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
19,649 GBP2023-12-31
20,954 GBP2022-12-31
Debtors
Current
3,167,321 GBP2023-12-31
4,551,856 GBP2022-12-31
Cash at bank and in hand
3,104,297 GBP2023-12-31
2,381,143 GBP2022-12-31
Current Assets
6,271,618 GBP2023-12-31
6,932,999 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,939,547 GBP2023-12-31
2,939,547 GBP2023-12-31
-4,531,095 GBP2022-12-31
Net Current Assets/Liabilities
3,332,071 GBP2023-12-31
2,401,904 GBP2022-12-31
Total Assets Less Current Liabilities
3,351,720 GBP2023-12-31
2,422,858 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2023-12-31
-300,000 GBP2022-12-31
Net Assets/Liabilities
3,051,720 GBP2023-12-31
2,122,858 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,602 GBP2023-12-31
60,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,602 GBP2023-12-31
60,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,953 GBP2023-12-31
39,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,953 GBP2023-12-31
39,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,994 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,649 GBP2023-12-31
20,954 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,706,679 GBP2023-12-31
3,591,059 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
94,548 GBP2023-12-31
74,508 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,167,321 GBP2023-12-31
4,551,856 GBP2022-12-31
Trade Creditors/Trade Payables
19,283 GBP2023-12-31
Taxation/Social Security Payable
488,818 GBP2023-12-31
Accrued Liabilities
1,871,034 GBP2023-12-31
Other Creditors
560,412 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • UPCLEAR LTD
    Info
    AXESSPLAN LTD - 2007-03-15
    Registered number 06080201
    239 Kensington High Street, 1st Floor, London W8 6SN
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.