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
    Feleppa, Elisabetta Mimosa
    Company Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Feleppa, Gianmaria
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Gianmaria Feleppa
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-30 ~ 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
  • 3
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Feleppa, Gianmaria
    Manager born in May 1982
    Individual (7 offsprings)
    Officer
    2016-04-30 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

UCAPITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
13,050 EUR2022-12-31
15,750 EUR2021-12-31
Fixed Assets - Investments
4,653,662 EUR2022-12-31
3,366,641 EUR2021-12-31
Fixed Assets
4,666,712 EUR2022-12-31
3,382,391 EUR2021-12-31
Debtors
1,507,455 EUR2022-12-31
609,601 EUR2021-12-31
Current assets - Investments
3,000 EUR2022-12-31
3,000 EUR2021-12-31
Cash at bank and in hand
418,249 EUR2022-12-31
1,598 EUR2021-12-31
Current Assets
1,928,704 EUR2022-12-31
614,199 EUR2021-12-31
Creditors
Current
643,380 EUR2022-12-31
168,018 EUR2021-12-31
Net Current Assets/Liabilities
1,285,324 EUR2022-12-31
446,181 EUR2021-12-31
Total Assets Less Current Liabilities
5,952,036 EUR2022-12-31
3,828,572 EUR2021-12-31
Creditors
Non-current
546,751 EUR2022-12-31
1,927,501 EUR2021-12-31
Net Assets/Liabilities
5,405,285 EUR2022-12-31
1,901,071 EUR2021-12-31
Equity
Called up share capital
82,693 EUR2022-12-31
66,945 EUR2021-12-31
Share premium
5,265,947 EUR2022-12-31
1,797,446 EUR2021-12-31
Retained earnings (accumulated losses)
56,645 EUR2022-12-31
36,680 EUR2021-12-31
Equity
5,405,285 EUR2022-12-31
1,901,071 EUR2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
3,663,662 EUR2022-12-31
56,001 EUR2021-12-31
Additions to investments
1,287,021 EUR2022-12-31
Investments in Group Undertakings
3,663,662 EUR2022-12-31
56,001 EUR2021-12-31
Trade Debtors/Trade Receivables
Current
191,732 EUR2022-12-31
51,645 EUR2021-12-31
Amounts Owed by Group Undertakings
Current
584,514 EUR2022-12-31
368,000 EUR2021-12-31
Called-up share capital (not paid)
Current
650,000 EUR2022-12-31
Prepayments
Current
11,878 EUR2022-12-31
Debtors
Amounts falling due within one year, Current
1,507,455 EUR2022-12-31
609,601 EUR2021-12-31
Bank Borrowings/Overdrafts
Current
2,661 EUR2022-12-31
2,611 EUR2021-12-31
Trade Creditors/Trade Payables
Current
56,930 EUR2022-12-31
10,993 EUR2021-12-31
Corporation Tax Payable
Current
14,458 EUR2022-12-31
9,342 EUR2021-12-31
Accrued Liabilities/Deferred Income
Current
21,000 EUR2021-12-31
Accrued Liabilities
Current
9,000 EUR2022-12-31
12,000 EUR2021-12-31
Other Creditors
Non-current
546,751 EUR2022-12-31
1,927,501 EUR2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
73,180 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,965 EUR2022-01-01 ~ 2022-12-31
Profit/Loss
19,965 EUR2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • UCAPITAL LTD
    Info
    Registered number 10157450
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2016-04-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • UCAPITAL LTD
    S
    Registered number 10157450
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
    CIF 1
  • UCAPITAL LTD
    S
    Registered number 10157450
    81, High Street, C/o Michael Filiou Ltd Salisbury House, Potters Bar, Hertfordshire, England, EN6 5AS
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PAIRSTECH CAPITAL MANAGEMENT LLP - 2023-08-21
    PAIRS TECH CAPITAL MANAGEMENT LLP - 2015-02-21
    80 Coleman Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    752,974 GBP2019-12-31
    Officer
    2025-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ALEPH FINANCE GROUP PLC - 2023-08-02
    ALEPH FINANCE GROUP LTD - 2019-08-08
    PAIRSTECH CM LTD - 2018-04-16
    PAIRSTECH LIMITED - 2015-06-03
    2 Salisbury Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -797,272 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2023-04-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-04 ~ now
    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
Ceased 2
  • 1
    ALEPH FINANCE GROUP PLC - 2023-08-02
    ALEPH FINANCE GROUP LTD - 2019-08-08
    PAIRSTECH CM LTD - 2018-04-16
    PAIRSTECH LIMITED - 2015-06-03
    2 Salisbury Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -797,272 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2022-05-16 ~ 2022-05-16
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-20
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.