UK Companies House feature
UPPERTON HOLDINGS LIMITED
Profile
- Company number
- 03838601
- Status
- Active
- Incorporation
- 1999-09-09
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Group has adequate resources to meet its obligations for the foreseeable future. The Group has positive net assets and its subsidiaries continue to trade profitably. Accordingly, the going concern concept has been adopted in preparation of the financial statements”
Subsidiaries
- Hanbury Trading Limited · 100% held · Trading in financial instruments
- Nomina 327 LLP · 20% held · Underwriting member of Lloyd's
Significant events
- “The Group disposed of its interest in Capital Holdings Limited on 13 October 2023”
- “The Group acquired a 20% interest in Nomina No 327 LLP on 20 October 2023”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Joseph Andrew | Secretary | 2020-07-28 | — | — |
| HANBURY, Clementine Isabella Buchanan | Director | 2023-07-15 | Mar 1996 | British |
| HANBURY, Elizabeth Evelyn Huger | Director | 2011-12-06 | Dec 1990 | British |
| HANBURY, George Snowden | Director | 2010-11-01 | Aug 1989 | British |
| HANBURY, Nigel John | Director | 1999-09-09 | Mar 1957 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Nicholas David | Secretary | 1999-09-09 | 2020-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nigel John Hanbury | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-01 | Active |
| Mr Nigel John Hanbury | Individual | Shares 75–100% | 2016-09-09 | Ceased 2026-02-20 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-21 | AA | accounts | accounts with accounts type group |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-18 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type group |
| 2023-09-28 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-28 | AP01 | officers | appoint person director company with name date |
| 2023-01-05 | AA | accounts | accounts with accounts type group |
| 2022-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-14 | AA | accounts | accounts with accounts type group |
| 2021-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-29 | AA | accounts | accounts with accounts type group |
| 2020-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2020-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2019-10-09 | AA | accounts | accounts with accounts type group |
| 2019-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory