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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Martinis, Panagiotis
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Maniatis, Dimitrios
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ 2023-11-14
    OF - Director → CIF 0
    2024-07-31 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Brosson, Daniel Bernard
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2017-01-26 ~ 2022-02-16
    OF - Director → CIF 0
  • 4
    Kouteris, Grigoris
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Serfiotis, Georgios
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ 2023-10-11
    OF - Director → CIF 0
    2023-10-11 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    Kastanis, Konstantinos
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2023-10-11 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Khoury, Salim Joseph
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
    Mr Salim Joseph Khoury
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2025-07-09 ~ 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
  • 8
    ACTIS GP LLP
    OC370074 05066990
    2, More London Riverside, London, England
    Active Corporate (48 parents, 55 offsprings)
    Person with significant control
    2021-03-15 ~ 2025-07-09
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

UPSTREAM MOBILE COMMERCE LIMITED

Period: 2015-11-16 ~ now
Company number: 09873874
Registered name
UPSTREAM MOBILE COMMERCE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Profit/Loss
-2,135,530 EUR2024-01-01 ~ 2024-12-31
-821,740 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-2,294,908 EUR2024-01-01 ~ 2024-12-31
-889,906 EUR2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,474,045 EUR2024-12-31
1,423,410 EUR2023-12-31
Fixed Assets
2,251,834 EUR2024-12-31
2,590,855 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
22,101,435 EUR2024-12-31
23,493,368 EUR2023-12-31
Cash at bank and in hand
1,795,308 EUR2024-12-31
2,244,361 EUR2023-12-31
Current Assets
23,896,743 EUR2024-12-31
25,737,729 EUR2023-12-31
Creditors
Current, Amounts falling due within one year
5,418,547 EUR2024-12-31
5,752,406 EUR2023-12-31
Net Current Assets/Liabilities
18,478,196 EUR2024-12-31
19,985,323 EUR2023-12-31
Total Assets Less Current Liabilities
20,730,030 EUR2024-12-31
22,576,178 EUR2023-12-31
Creditors
Non-current, Amounts falling due after one year
14,111,904 EUR2024-12-31
13,670,699 EUR2023-12-31
Net Assets/Liabilities
6,618,126 EUR2024-12-31
8,905,479 EUR2023-12-31
Equity
Called up share capital
6,636,102 EUR2024-12-31
6,636,102 EUR2023-12-31
6,636,102 EUR2022-12-31
Retained earnings (accumulated losses)
-17,976 EUR2024-12-31
2,269,377 EUR2023-12-31
3,151,728 EUR2022-12-31
Equity
6,618,126 EUR2024-12-31
8,905,479 EUR2023-12-31
9,787,830 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,135,530 EUR2024-01-01 ~ 2024-12-31
-821,740 EUR2023-01-01 ~ 2023-12-31
Turnover/Revenue
28,141,367 EUR2024-01-01 ~ 2024-12-31
31,736,015 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
14,630 EUR2024-01-01 ~ 2024-12-31
14,318 EUR2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,433 EUR2024-01-01 ~ 2024-12-31
4,040 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
4,433 EUR2024-01-01 ~ 2024-12-31
4,040 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,756 EUR2024-01-01 ~ 2024-12-31
6,342 EUR2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,337,992 EUR2024-01-01 ~ 2024-12-31
1,277,808 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,812,727 EUR2024-01-01 ~ 2024-12-31
-347,948 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-453,182 EUR2024-01-01 ~ 2024-12-31
-86,987 EUR2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
353,084 EUR2024-01-01 ~ 2024-12-31
473,792 EUR2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,448,739 EUR2024-12-31
1,448,739 EUR2023-12-31
1,360,167 EUR2022-12-31
Computer software
2,338,435 EUR2024-12-31
2,338,435 EUR2023-12-31
2,338,435 EUR2022-12-31
Intangible Assets - Gross Cost
3,787,174 EUR2024-12-31
3,787,174 EUR2023-12-31
3,698,602 EUR2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-1,981,948 EUR2024-12-31
-1,699,316 EUR2023-12-31
-1,422,475 EUR2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
-282,632 EUR2024-01-01 ~ 2024-12-31
-276,841 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
73,205 EUR2024-12-31
73,205 EUR2023-12-31
63,852 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
73,205 EUR2024-12-31
73,205 EUR2023-12-31
63,852 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-50,803 EUR2024-12-31
-36,173 EUR2023-12-31
-21,855 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-50,803 EUR2024-12-31
-36,173 EUR2023-12-31
-21,855 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
-14,630 EUR2024-01-01 ~ 2024-12-31
-14,318 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-14,630 EUR2024-01-01 ~ 2024-12-31
-14,318 EUR2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,288,725 EUR2024-12-31
3,013,851 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
32,481 EUR2024-12-31
203,454 EUR2023-12-31
Number of Shares Issued (Fully Paid)
6,636,102 shares2024-12-31
Audit Fees/Expenses
32,290 GBP2024-01-01 ~ 2024-12-31
27,500 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UPSTREAM MOBILE COMMERCE LIMITED
    Info
    Registered number 09873874
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-16 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • UPSTREAM MOBILE COMMERCE LIMITED
    S
    Registered number 09873874
    2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD
    Corporate in Companies House, England
    CIF 1
  • UPSTREAM MOBILE COMMERCE LIMITED
    S
    Registered number 09873874
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOBICUBE LIMITED
    - now 08532545
    AVYRA SYSTEMS UK LIMITED - 2016-05-24
    109 Bickenhall Mansions Bickenhall Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SECURE-D DIGITAL SECURITY LIMITED
    11622060
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-10-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.