UPTICK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£22M
+21.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£4M
+455.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 10 March 2025, the company sold its underlying investment in Uptick Holdings Australia Pty Ltd for $336,198,895 AUD. Following the sale of its investment, it is the directors' intention to liquidate the company in an orderly fashion. Therefore, these financial statements have been prepared on a basis other than going concern, writing down assets to recoverable values and ensuring liabilities are recognised in full.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2021-06-29 | 2021-06-30 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £496,519 | — | £697,699 | £3,878,332 | |
| Net profit | — | — | £496,519 | — | £697,699 | £3,878,332 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | £17,507,883 | — | £18,205,582 | £22,083,914 | |
| Equity | — | — | £52,523,649 | £17,507,883 | £54,616,746 | £0 | |
| Average employees | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-06-29 | 2021-06-30 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 1.0% | — | 2.3% | 29.7% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 10 March 2025, the company sold its underlying investment in Uptick Holdings Australia Pty Ltd for $336,198,895 AUD. Following the sale of its investment, it is the directors' intention to liquidate the company in an orderly fashion. Therefore, these financial statements have been prepared on a basis other than going concern, writing down assets to recoverable values and ensuring liabilities are recognised in full.”
Group structure
- UPTICK HOLDCO LIMITED · parent
- Uptick Holdings Australia Pty Ltd 71.3%
Significant events
- “On 10 March 2025 the company sold its investment in Uptick Holdings Australia Pty Ltd for $336,198,895 AUD.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUNNINGHAM, Phil | Director | 2021-06-30 | Jul 1967 | American |
| MOORE, David | Director | 2021-06-30 | Jun 1979 | American |
| RICH, Andy | Director | 2021-06-30 | Mar 1987 | American |
Ownership
Persons with significant control
Filing timeline
Last 20 of 26 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-10 RESOLUTIONS Resolution
- 2025-06-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-10 | SH20 | capital | Legacy | |
| 2025-06-10 | CAP-SS | insolvency | Legacy | |
| 2025-06-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | SH20 | capital | Legacy | |
| 2025-06-05 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-05 | CAP-SS | insolvency | Legacy | |
| 2025-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-09 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-12-05 | SH01 | capital | Capital allotment shares | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 8
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+21.3%
£18,205,582 £22,083,914
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
+455.9%
£697,699 £3,878,332
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers