UK Companies House feature
UPHOLD EUROPE LIMITED
Cash
£7M
+25.5% vs 2019
Net assets
£842K
+1,895.1% vs 2019
Employees
8
+60% vs 2019
Profit before tax
—
Period ending 2020-12-31
Profile
- Company number
- 09281410
- Status
- Active
- Incorporation
- 2014-10-27
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
2-year trend · vs UK Fintech median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £5,930,747 | £7,440,680 | |
| Total assets less current liabilities | £42,218 | £842,276 | |
| Net assets | — | — | |
| Equity | £42,218 | £842,276 | |
| Average employees | 5 | 8 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have examined the possible effects of events on their business by undertaking forecasts and scenarios planning. The company is profit generating and will continue to benefit and rely on financial support as applicable its parent company, which has confirmed that it will provide the company with sufficient resources to enable it to meet its debts as they fall due for a period of at least 12 months from the date of approval of these financial statements. The directors, therefore have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Optimus Cards (U.K.) Limited · 100% held · England and Wales
- Optimus Cards UAB · 100% held · Lithuania
- Uphold Lithuania UAB · 100% held · Lithuania
- Uphold Labs Limited · 100% held · Ireland
Significant events
- “There have been no significant events affecting the group since the year end.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-05-01 | — | — |
| LUDWICK, Kevin Vere | Director | 2021-11-01 | Jan 1964 | British |
| MCLOUGHLIN, Simon | Director | 2018-02-01 | Dec 1966 | British |
| MORRISON, Alistair Dougal | Director | 2019-04-01 | Mar 1956 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY-SMITH, Diane | Secretary | 2018-02-02 | 2019-01-01 |
| LONDON REGISTRARS LTD | Corporate Secretary | 2021-05-01 | 2023-05-01 |
| EDWARDS, Kim Jacqueline | Director | 2018-12-01 | 2019-03-29 |
| GRAY-SMITH, Diane Elizabeth | Director | 2016-01-07 | 2018-02-02 |
| MARTIN, Patrick Victor Josef | Director | 2024-01-25 | 2025-01-31 |
| MORRISON, Alistair | Director | 2018-07-30 | 2018-12-13 |
| ROBERTSON, Lindsay | Director | 2021-03-12 | 2024-01-31 |
| WATSON, Anthony George | Director | 2016-01-07 | 2017-12-31 |
| WEIR, Carl Andrew Robert | Director | 2014-10-27 | 2016-01-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uphold Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-03-03 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-03-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-07-22 | AA | accounts | accounts with accounts type group |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-05-18 | CH01 | officers | change person director company with change date |
| 2023-05-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-18 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-20 | AA | accounts | accounts with accounts type group |
| 2022-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-26 | AP01 | officers | appoint person director company with name date |
| 2021-12-08 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory