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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 6
  • 1
    Smit, Andries Bernard
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Smit, Andries Bernard
    Individual (7 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Andries Bernard Smit
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mark Supperstone
    Individual (1 offspring)
    Insolvency
    2023-01-16 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Russell, Paul James
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2023-01-16 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fourie, Steve
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    AE VENTURES LTD
    06532229
    Hacienda, Church Hill, Manningtree, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-01-09 ~ 2020-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UPSIDE MONEY LTD

Period: 2020-01-09 ~ 2025-06-27
Company number: 12393337
Registered name
UPSIDE MONEY LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2022-01-19
Administration ended on 2023-01-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16
Dissolved on 2025-06-27
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation 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.
Current Assets
176,263 GBP2020-12-31
Creditors
Current
-31,406 GBP2020-12-31
Net Current Assets/Liabilities
144,857 GBP2020-12-31
Total Assets Less Current Liabilities
144,857 GBP2020-12-31
Creditors
Non-current
40,000 GBP2020-12-31
Net Assets/Liabilities
104,857 GBP2020-12-31
Equity
104,857 GBP2020-12-31
Average Number of Employees
62020-01-09 ~ 2020-12-31

  • UPSIDE MONEY LTD
    Info
    Registered number 12393337
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 and dissolved on 2025-06-27 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.