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
    Courtecuisse, Matthieu
    Ceo born in June 1973
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Jouve De Guibert, Alix
    Cfo born in November 1980
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Carreau, Sandrine
    Coo born in April 1987
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Gary
    Managing Partner born in February 1968
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    INVESTANCE UK PLC - 2013-11-28
    4th Floor, 90, Bartholomew Close, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-01 ~ now
    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
Ceased 2
  • 1
    Banaie, Niku Tyrone
    Company Director born in September 1975
    Individual (4 offsprings)
    Officer
    2020-05-27 ~ 2025-03-01
    OF - Director → CIF 0
    Mr Niku Tyrone Banaie
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2020-05-27 ~ 2025-03-01
    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
  • 2
    Morris, Nigel Donald
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ 2025-03-01
    OF - Director → CIF 0
parent relation
Company in focus

UPSIDE X LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,462,250 GBP2024-06-30
2,462,250 GBP2023-06-30
Cash at bank and in hand
151,081 GBP2024-06-30
73,080 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-377,664 GBP2024-06-30
-197,100 GBP2023-06-30
Net Current Assets/Liabilities
-226,583 GBP2024-06-30
-124,020 GBP2023-06-30
Net Assets/Liabilities
2,235,667 GBP2024-06-30
2,338,230 GBP2023-06-30
Equity
Called up share capital
115 GBP2024-06-30
115 GBP2023-06-30
Share premium
1,234,885 GBP2024-06-30
1,234,885 GBP2023-06-30
Retained earnings (accumulated losses)
1,000,667 GBP2024-06-30
1,103,230 GBP2023-06-30
Equity
2,235,667 GBP2024-06-30
2,338,230 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
375,182 GBP2024-06-30
194,747 GBP2023-06-30
Other Creditors
Current
2,482 GBP2024-06-30
2,353 GBP2023-06-30
Creditors
Current
377,664 GBP2024-06-30
197,100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2024-06-30
1,200 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-06-30
300 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • UPSIDE X LIMITED
    Info
    Registered number 12626207
    4th Floor, 90 Bartholomew Close, London EC1A 7BN
    Private Limited Company incorporated on 2020-05-27 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • UPSIDE X LIMITED
    S
    Registered number 12626207
    4th Floor, 90, Bartholomew Close, London, England, EC1A 7BN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • UPSIDE X LIMITED
    S
    Registered number 12626207
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,497,511 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor, 90 Bartholomew Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,614,222 GBP2024-06-30
    Person with significant control
    2022-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.