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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 7
  • 1
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Bekhor, Jack Anthony
    Born in August 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Saul Aaron
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    True, Jamie
    Born in December 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Denham, Jill
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address590, Green Lanes, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -460 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 6
  • 1
    Kattan, Huda
    Ceo born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 2
    Walker, Patrick Joseph
    Company Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Mr James Alexander True
    Born in December 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ 2024-05-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    True, Caroline Emma
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-11-19
    OF - Director → CIF 0
    Miss Caroline Emma True
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2019-03-01
    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
  • 5
    Rao, Gnaneshwar Boyanapalli
    Managing Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ 2025-08-04
    OF - Director → CIF 0
  • 6
    Davie, Timothy Douglas
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

UPTIME APP LIMITED

Previous name
WINGSY LIMITED - 2019-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
30 GBP2024-12-31
30 GBP2023-12-31
Property, Plant & Equipment
9,262 GBP2024-12-31
17,561 GBP2023-12-31
Fixed Assets
9,292 GBP2024-12-31
17,591 GBP2023-12-31
Debtors
Current
329,438 GBP2024-12-31
504,224 GBP2023-12-31
Cash at bank and in hand
596,715 GBP2024-12-31
1,640,805 GBP2023-12-31
Current Assets
926,153 GBP2024-12-31
2,145,029 GBP2023-12-31
Net Current Assets/Liabilities
222,856 GBP2024-12-31
1,824,778 GBP2023-12-31
Net Assets/Liabilities
232,148 GBP2024-12-31
1,842,369 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Intangible Assets - Gross Cost
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,068 GBP2024-12-31
1,068 GBP2023-12-31
Intangible Assets
Other
30 GBP2024-12-31
30 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
161,327 GBP2024-12-31
160,130 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,327 GBP2024-12-31
160,130 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
152,065 GBP2024-12-31
142,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
152,065 GBP2024-12-31
142,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,262 GBP2024-12-31
17,561 GBP2023-12-31
Trade Debtors/Trade Receivables
33,455 GBP2024-12-31
74,698 GBP2023-12-31
Other Debtors
33,245 GBP2024-12-31
41,151 GBP2023-12-31
Prepayments
75,944 GBP2024-12-31
156,488 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
329,438 GBP2024-12-31
504,224 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,333,334 shares2024-12-31
8,333,334 shares2023-12-31
Class 2 ordinary share
4,628,747 shares2024-12-31
4,628,747 shares2023-12-31
Class 3 ordinary share
4,958,959 shares2024-12-31
4,958,959 shares2023-12-31
Class 4 ordinary share
81,374 shares2024-12-31
81,374 shares2023-12-31
Number of Shares Issued (Fully Paid)
18,002,414 shares2024-12-31
18,002,414 shares2023-12-31
Nominal value of allotted share capital
18,002.41 GBP2024-01-01 ~ 2024-12-31
18,002.41 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2023-12-31
Related profiles found in government register
  • UPTIME APP LIMITED
    Info
    WINGSY LIMITED - 2019-12-11
    Registered number 11587829
    icon of address91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • UPTIME APP LIMITED
    S
    Registered number 11587829
    icon of address1st Floor, The Glassmill, 1 Battersea Bridge Road, London, United Kingdom, SW11 3BZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor The Glassmill, 1 Battersea Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.