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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
Active 5
  • 1
    Beda, Zachariah Joseph
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Swan, Ashley Martyn Geoffrey
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
    Mr Ashley Martyn Geoffrey Swan
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    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
    Bromwich, Paul Jonathon
    Born in August 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Calum James Cannon
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWalbrook Wharf, 78-83 Upper Thames Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    23,055 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    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
Ceased 3
  • 1
    Mr Ashley Martyn Geoffrey Swan
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Archard, Peter James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Peter James Archard
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2019-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Paul Jonathon Bromwich
    Born in August 1976
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2016-12-02
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UPSILON GLOBAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
807 GBP2024-12-31
16,998 GBP2023-12-31
Debtors
Current
1,244,499 GBP2024-12-31
1,325,424 GBP2023-12-31
Non-current
29,038 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5,580 GBP2024-12-31
9,183 GBP2023-12-31
Creditors
Non-current
-13,091 GBP2024-12-31
-24,089 GBP2023-12-31
Net Assets/Liabilities
149,444 GBP2024-12-31
108,221 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
149,344 GBP2024-12-31
108,121 GBP2023-12-31
Equity
149,444 GBP2024-12-31
108,221 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,701 GBP2024-12-31
14,701 GBP2023-12-31
Plant and equipment
73,995 GBP2024-12-31
73,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
88,696 GBP2024-12-31
88,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,701 GBP2024-12-31
13,890 GBP2023-12-31
Plant and equipment
73,188 GBP2024-12-31
57,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,889 GBP2024-12-31
71,489 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
811 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,400 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
725,099 GBP2024-12-31
974,741 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
8,227 GBP2024-12-31
7,923 GBP2023-12-31
Other Debtors
Current
511,173 GBP2024-12-31
342,760 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
94,136 GBP2024-12-31
210,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,007 GBP2024-12-31
102,900 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
295,236 GBP2024-12-31
251,447 GBP2023-12-31
Other Creditors
Current
53,776 GBP2024-12-31
17,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,091 GBP2024-12-31
24,089 GBP2023-12-31
Net Deferred Tax Liability/Asset
29,038 GBP2024-12-31
0 GBP2023-12-31
-6,139 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,038 GBP2024-01-01 ~ 2024-12-31
6,139 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
29 GBP2024-01-01 ~ 2024-12-31
29 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2024-01-01 ~ 2024-12-31
40 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,100 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
  • UPSILON GLOBAL LTD
    Info
    Registered number 10507512
    icon of addressWalbrook Wharf, 78-83 Upper Thames Street, London EC4R 3TD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.