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
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (69 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2021-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Nagler, Tristan Howard
    Managing Director born in March 1976
    Individual (28 offsprings)
    Officer
    2016-07-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    AURELIUS FINANCE COMPANY LIMITED
    Ludwig-ganghofer-strasse 6, 82031 Grünwald, Munich, Germany
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    9,368,817 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ 2020-12-31
    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
parent relation
Company in focus

UPSILON UK INVESTMENT LTD

Previous name
AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
22019-01-01 ~ 2019-12-31
Turnover/Revenue
847,199 GBP2019-01-01 ~ 2019-12-31
807,929 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
6,828 GBP2019-01-01 ~ 2019-12-31
10,378 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
840,371 GBP2019-01-01 ~ 2019-12-31
797,551 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
6,300 GBP2019-01-01 ~ 2019-12-31
6,300 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
834,071 GBP2019-01-01 ~ 2019-12-31
791,251 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-323,582 GBP2019-01-01 ~ 2019-12-31
150,338 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,157,653 GBP2019-01-01 ~ 2019-12-31
640,913 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,157,653 GBP2019-01-01 ~ 2019-12-31
640,913 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
11,105,504 GBP2018-12-31
Debtors
12,045,891 GBP2019-12-31
93,404 GBP2018-12-31
Cash at bank and in hand
11,390 GBP2019-12-31
25,438 GBP2018-12-31
Current Assets
12,057,281 GBP2019-12-31
118,842 GBP2018-12-31
Creditors
Current
239,869 GBP2019-12-31
564,587 GBP2018-12-31
Net Current Assets/Liabilities
11,817,412 GBP2019-12-31
-445,745 GBP2018-12-31
Total Assets Less Current Liabilities
11,817,412 GBP2019-12-31
10,659,759 GBP2018-12-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2018-12-31
2 GBP2017-12-31
Share premium
9,340,104 GBP2019-12-31
9,340,104 GBP2018-12-31
9,340,104 GBP2017-12-31
Retained earnings (accumulated losses)
2,477,306 GBP2019-12-31
1,319,653 GBP2018-12-31
678,740 GBP2017-12-31
Equity
11,817,412 GBP2019-12-31
10,659,759 GBP2018-12-31
10,018,846 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,157,653 GBP2019-01-01 ~ 2019-12-31
640,913 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Audit Fees/Expenses
2,250 GBP2019-01-01 ~ 2019-12-31
2,250 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
150,338 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
158,473 GBP2019-01-01 ~ 2019-12-31
150,338 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
11,348,017 GBP2019-12-31
92,713 GBP2018-12-31
Other Debtors
Current
697,399 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
475 GBP2019-12-31
691 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
12,045,891 GBP2019-12-31
93,404 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,763 GBP2019-12-31
4,038 GBP2018-12-31
Amounts owed to group undertakings
Current
231,106 GBP2019-12-31
224,806 GBP2018-12-31
Corporation Tax Payable
Current
328,743 GBP2018-12-31
Accrued Liabilities
Current
6,000 GBP2019-12-31
7,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,157,653 GBP2019-01-01 ~ 2019-12-31
  • UPSILON UK INVESTMENT LTD
    Info
    AURELIUS UPSILON UK INVESTMENT LIMITED - 2021-01-19
    Registered number 10270498
    B508 Tower Bridge Business Complex, 100 Clements Road, London SE16 4DG
    Private Limited Company incorporated on 2016-07-11 and dissolved on 2021-12-07 (5 years 4 months). The company status is Dissolved.
    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.