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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 2
  • 1
    Shears, Matthew Benjamin
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Mr Matthew Benjamin Shears
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2019-06-27 ~ 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
  • 2
    Weatherall, Ruth
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
    Ms Ruth Weatherall
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2019-06-27 ~ 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
parent relation
Company in focus

UP3 GROUP LTD

Period: 2019-06-27 ~ now
Company number: 12073562
Registered name
UP3 GROUP LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-03-31
Amounts invested in assets
2,529,410 GBP2025-03-31
2,529,274 GBP2024-03-31
Cash at bank and in hand
17,592 GBP2025-03-31
33,326 GBP2024-03-31
Net Current Assets/Liabilities
-277 GBP2025-03-31
20,746 GBP2024-03-31
Net Assets/Liabilities
2,529,143 GBP2025-03-31
2,550,020 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,679 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,812 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,294 GBP2025-03-31
2,819 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,477 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,061 GBP2025-03-31
3,605 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
702 GBP2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • UP3 GROUP LTD
    Info
    Registered number 12073562
    The Ministry, 79-81 Borough Road, London SE1 1DN
    PRIVATE LIMITED COMPANY incorporated on 2019-06-27 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • UP3 GROUP LIMITED
    S
    Registered number 12073562
    The Ministry, 79-81 Borough Road, London, England, SE1 1DN
    Limited Company in Companies House England And Wales, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AP3 APPLICATIONS LTD
    12073436
    The Ministry, 79-81 Borough Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UP3 SERVICES LTD
    09967591
    The Ministry, 79-81 Borough Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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