Annual accounts
Group accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
UPP TECHNOLOGIES GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Crown Place, London EC2A 4BT
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (6 pages)
Replacement filing of SH01 - 11/05/26 Statement of Capital gbp 105736.783
- 03/06/2026View PDF (6 pages)
Statement of capital following an allotment of shares on 2026-05-05
- 06/11/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-08-12
- 30/09/2025View PDF (14 pages)
Group of companies' accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/06/2027Filing deadline
Last statement 06/06/2026Due 20/06/2027
- Next statement date
- 06/06/2027
- Last statement dated
- 06/06/2026
Financial performance
The latest figures UPP TECHNOLOGIES GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.24M2024
-64.17%vs 20232023: £3.47M
Total Assets
£1.43M2024
-60.89%vs 20232023: £3.66M
Cash in Bank
£1.14M2024
-62.02%vs 20232023: £3.00M
Total Liabilities
£186.78K2024
0.37%vs 20232023: £186.08K
Employees
272023
+7vs 20222022: 20
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 64.17% on 2023. See the full financial analysis for UPP TECHNOLOGIES GROUP LTD.
The full financial record
Four ways through UPP TECHNOLOGIES GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +320% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 27 | +7 |
| 2022 | 20 | +2 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 27 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
20Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/09/2010–Present | 25 | |
| Secretary | 11/08/2025–Present | 0 | |
| Director | 31/03/2006–30/08/2019 | 11 | |
| Nominee Director | 19/07/1996–19/07/1996 | 5390 | |
| Nominee Secretary | 19/07/1996–19/07/1996 | 6735 | |
| Director | 14/09/2010–30/08/2019 | 47 | |
| Secretary | 15/02/2017–30/09/2019 | 0 | |
| Secretary | 19/07/1996–24/03/2002 | 0 | |
| Secretary | 24/03/2002–09/11/2012 | 0 | |
| Director | 01/12/2019–14/07/2021 | 0 | |
| Secretary | 09/11/2012–15/02/2017 | 0 | |
| Director | 09/06/2023–Present | 1 | |
| Director | 14/10/2013–10/04/2018 | 11 | |
| Director | 01/09/2023–Present | 20 | |
| Director | 22/08/2017–20/10/2020 | 23 | |
| Director | 08/09/2021–Present | 4 | |
| Director | 15/02/2017–30/09/2019 | 3 | |
| Director | 19/07/1996–14/09/2010 | 0 | |
| Director | 01/11/2017–23/04/2020 | 44 | |
| Director | 04/01/2011–26/06/2013 | 14 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–30/08/2019 | 11 | |
| 30/08/2019–Present | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 203
- Since 19/07/1996
- Last 12 months
- 3
- -10 vs the year before
- Most recent filing
- 17/07/2026
- 2 months ago
What changed in the last year
- Share capital (3)Latest 17/07/2026
Filing timeline
- 17/07/2026View PDF (6 pages)
Replacement filing of SH01 - 11/05/26 Statement of Capital gbp 105736.783
- 03/06/2026View PDF (6 pages)
Statement of capital following an allotment of shares on 2026-05-05
- 06/11/2025View PDF (5 pages)
Statement of capital following an allotment of shares on 2025-08-12
- 30/09/2025View PDF (14 pages)
Group of companies' accounts made up to 2024-12-31
- 11/08/2025View PDF (2 pages)
Change of details for Mr Benjamin Vincent St John White as a person with significant control on 2025-08-11
- 11/08/2025View PDF (2 pages)
Appointment of Mr Simon Smith as a secretary on 2025-08-11
- 18/07/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2025-06-30
- 14/07/2025View PDF (2 pages)
Resolutions
- 20/06/2025View PDF (14 pages)
Confirmation statement made on 2025-06-06 with updates
- 05/06/2025View PDF (6 pages)
Statement of capital following an allotment of shares on 2025-03-31
- 04/06/2025View PDF (59 pages)
Memorandum and Articles of Association
- 27/05/2025View PDF (2 pages)
Resolutions
Showing 12 of 203 filings
See when the next accounts and confirmation statement are due
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About UPP TECHNOLOGIES GROUP LTD
A short description of the company, written from its Companies House record.
UPP TECHNOLOGIES GROUP LTD is a private limited company registered in the United Kingdom, based in 4 Crown Place, London EC2A 4BT. Companies House classifies its business as Business and domestic software development. It has been on the register for 30 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.24M, with 27 employees reported for 2023.
UPP TECHNOLOGIES GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records UPP TECHNOLOGIES GROUP LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
UPP TECHNOLOGIES GROUP LTD is recorded as active on the Companies House register, and has been on it since 19/07/1996.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.24M, total assets of £1.43M, cash in bank of £1.14M and total liabilities of £186.78K.
The most recent document on the record is dated 17/07/2026: Replacement filing of SH01 - 11/05/26 Statement of Capital gbp 105736.783, 2 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 20/06/2027.
Companies House lists 20 officers (5 currently in post) and 2 people with significant control (1 current).