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Upp Investments Limited

05957759

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 12 Arthur Street, London, EC4R 9AB
Incorporated 05/10/2006

Previously known as

Upp Group Limited · until 27/07/2007

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Elaine Ruth Hewitt

director · Since 07/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Elaine Ruth Hewitt

director · Since 07/04/2020

British · England · Age 62

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Former

Inhoco Formations Limited

corporate nominee director · Resigned 30/01/2007

A G Secretarial Limited

corporate secretary · Resigned 30/01/2007

Mark Allen

director · Resigned 15/10/2008

Gabriel Simon Behr

director · Resigned 10/05/2016

Sean O'Shea

director · Resigned 31/12/2018

Julian Christopher William Benkel

director · Resigned 31/01/2019

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Persons with Significant Control

Upp Group Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 12 Arthur Street, London, EC4R 9AB

Reg: 06218832 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Change History

officer appointed → BOORNE, Simon Anthony
2026-07-27
officer appointed → HEWITT, Elaine Ruth
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → First Floor
2026-07-27

FIRST FLOOR

post town → London
2026-07-27

LONDON

CompanyRankvs 6857+ SIC 70100 peers
56

Financial strength95th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6857Upp Investments Limited
56
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£8.0M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£8.0M

0avg. employees

Balance Sheet

Assets less current liabilities£8.0M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.