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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 3
  • 1
    Shears, Matthew Benjamin
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Shears
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Matthew Shears
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weatherall, Ruth
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Ms Ruth Weatherall
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    UP3 GROUP LTD 12073562
    The Ministry, 79-81 Borough Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UP3 SERVICES LTD

Period: 2016-01-25 ~ now
Company number: 09967591
Registered name
UP3 SERVICES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
50,237 GBP2025-03-31
27,563 GBP2024-03-31
Debtors
2,786,481 GBP2025-03-31
2,700,615 GBP2024-03-31
Cash at bank and in hand
6,727,466 GBP2025-03-31
2,801,331 GBP2024-03-31
Current Assets
9,513,947 GBP2025-03-31
5,501,946 GBP2024-03-31
Net Current Assets/Liabilities
2,888,068 GBP2025-03-31
1,724,651 GBP2024-03-31
Total Assets Less Current Liabilities
2,938,305 GBP2025-03-31
1,752,214 GBP2024-03-31
Net Assets/Liabilities
2,925,747 GBP2025-03-31
1,745,324 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,581 GBP2025-03-31
14,348 GBP2024-03-31
Computers
117,938 GBP2025-03-31
75,066 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,519 GBP2025-03-31
89,414 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,967 GBP2025-03-31
13,058 GBP2024-03-31
Computers
69,315 GBP2025-03-31
48,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,282 GBP2025-03-31
61,851 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
909 GBP2024-04-01 ~ 2025-03-31
Computers
20,522 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,614 GBP2025-03-31
1,290 GBP2024-03-31
Computers
48,623 GBP2025-03-31
26,273 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,868,703 GBP2025-03-31
1,972,872 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
827,546 GBP2025-03-31
686,061 GBP2024-03-31
Other Debtors
Amounts falling due within one year
90,232 GBP2025-03-31
41,682 GBP2024-03-31
Debtors
Amounts falling due within one year
2,786,481 GBP2025-03-31
2,700,615 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
907,562 GBP2025-03-31
443,313 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
308,274 GBP2025-03-31
220,864 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,612 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
949,846 GBP2025-03-31
593,423 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-13,981 GBP2025-03-31
-21,211 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
444,935 GBP2025-03-31
234,041 GBP2024-03-31
Average Number of Employees
632024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31

  • UP3 SERVICES LTD
    Info
    Registered number 09967591
    The Ministry, 79-81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2016-01-25 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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