UP INVESTMENTS HOLDINGS (UK) LIMITED

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 2

1
Rajkumar, Daniel
Born in November 1980
Individual (10 offsprings)
Officer
2018-01-09 ~ now
OF - Director → CIF 0
2
WHITE LABEL CROWDFUNDING LIMITED
10-12, East Parade, Leeds, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
374,386 GBP2024-03-31
Officer
2017-01-31 ~ now
OF - Director → CIF 0
Person with significant control
2016-06-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 14

1
Rai, James Paul
Chartered Accountant born in October 1983
Individual
Officer
2015-11-26 ~ 2016-05-05
OF - Director → CIF 0
2
Burbidge-king, John Francis
Company Director born in May 1946
Individual (1 offspring)
Officer
2014-03-03 ~ 2014-09-28
OF - Director → CIF 0
3
Bruce, Philip Edward
Consultant born in August 1954
Individual (3 offsprings)
Officer
2014-09-18 ~ 2016-07-01
OF - Director → CIF 0
4
Corcoran, Kate
Accountant born in May 1977
Individual
Officer
2013-06-12 ~ 2013-10-09
OF - Director → CIF 0
5
Wallace, Tom Richard
Solicitor born in May 1981
Individual (1 offspring)
Officer
2014-03-03 ~ 2014-05-06
OF - Director → CIF 0
6
Bradbury, Chris
Technical Director born in July 1988
Individual (8 offsprings)
Officer
2013-09-15 ~ 2017-11-01
OF - Director → CIF 0
7
Tuckett, James
Managing Director born in August 1987
Individual (1 offspring)
Officer
2012-10-30 ~ 2016-05-05
OF - Director → CIF 0
Tuckett, James
Director born in August 1987
Individual (1 offspring)
2016-05-05 ~ 2016-10-31
OF - Director → CIF 0
Tuckett, James
Individual (1 offspring)
Officer
2012-10-30 ~ 2014-07-23
OF - Secretary → CIF 0
8
Wolf, Dominik
Company Director born in August 1987
Individual (3 offsprings)
Officer
2014-03-03 ~ 2014-03-03
OF - Director → CIF 0
Wolf, Dominik
Company Director born in July 1984
Individual (3 offsprings)
Officer
2014-03-03 ~ 2016-07-21
OF - Director → CIF 0
9
Doe, Henry
Creative Director born in February 1988
Individual (2 offsprings)
Officer
2014-06-17 ~ 2014-10-30
OF - Director → CIF 0
10
White, David John
Chartered Accountant born in September 1955
Individual (31 offsprings)
Officer
2014-07-23 ~ 2014-07-23
OF - Director → CIF 0
2014-06-17 ~ 2015-11-20
OF - Director → CIF 0
White, David John
Individual (31 offsprings)
Officer
2014-07-23 ~ 2015-11-20
OF - Secretary → CIF 0
2016-09-20 ~ 2017-09-20
OF - Secretary → CIF 0
11
Granville, George St Leger
Company Director born in July 1960
Individual (2 offsprings)
Officer
2014-03-03 ~ 2016-07-01
OF - Director → CIF 0
12
Milby, James Dean
Consultant born in September 1950
Individual
Officer
2014-09-18 ~ 2016-07-01
OF - Director → CIF 0
13
Depel, Cary Allen
General Counsel born in October 1963
Individual (3 offsprings)
Officer
2016-02-01 ~ 2016-06-21
OF - Director → CIF 0
14
Cameron, James Scott
Marketing Director born in October 1986
Individual (3 offsprings)
Officer
2013-09-15 ~ 2014-02-14
OF - Director → CIF 0

Company in focus

Previous name

UP INVESTMENTS LIMITED - 2013-06-07

Standard Industrial Classification

66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Brief company account

Fixed Assets

1,038,571 GBP2024-04-30

1,038,571 GBP2023-04-30

Current Assets

277,025 GBP2024-04-30

16,732 GBP2023-04-30

Creditors

Current

-35,961 GBP2024-04-30

-721 GBP2023-04-30

Net Current Assets/Liabilities

241,064 GBP2024-04-30

16,011 GBP2023-04-30

Total Assets Less Current Liabilities

1,279,635 GBP2024-04-30

1,054,582 GBP2023-04-30

Accrued Liabilities/Deferred Income

-450 GBP2024-04-30

-900 GBP2023-04-30

Net Assets/Liabilities

1,279,185 GBP2024-04-30

1,053,682 GBP2023-04-30

Equity

1,279,185 GBP2024-04-30

1,053,682 GBP2023-04-30

Related profiles found in government register

UP INVESTMENTS HOLDINGS (UK) LIMITED
Info
UP INVESTMENTS LIMITED - 2013-06-07
Registered number 08273962
10-12 East Parade, Leeds LS1 2BH
PRIVATE LIMITED COMPANY incorporated on 2012-10-30 (13 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-27
CIF 0
UP INVESTMENTS HOLDINGS (UK) LIMITED
S
Registered number 08273962
The Hive, 6, Beaufighter Road, Weston-super-mare, England, BS24 8EE
Limited Company in Register Of Companies, England
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

INVEST UP NOMINEES LIMITED
10-12 East Parade, Leeds, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-01-31
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE