Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Upp Technologies Group Ltd
- Incorporated
- 19 July 1996 (30 years)
- Previously known as
- Rego Technologies Ltd (until 12 March 2020)Volo Commerce Limited (until 14 October 2019)Sandbourne Systems Limited (until 16 February 2015)Earlier: Sandbourne Enterprises Limited, Warp Speed Enterprises Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Brian Rich
- Owned by
- Benjamin Vincent St John White
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Crown PlaceLondonEC2A 4BT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Simon
Secretary · Appointed 11 August 2025
Director · Appointed 1 September 2023
British
Born August 1969 (57)
Rich, Brian
Director · Appointed 9 June 2023
American
Born September 1960 (66)
British
Born June 1991 (35)
Director · Appointed 14 September 2010
British
Born March 1968 (58)
Officer history (15 former)
11 August 2025
Appointed Smith, Simon as Secretary
1 September 2023
9 June 2023
Appointed Rich, Brian as Director
8 September 2021
14 July 2021
Resigned Driscoll, Shelley as Director
20 October 2020
23 April 2020
1 December 2019
Appointed Driscoll, Shelley as Director
30 September 2019
Resigned Smith, Simon Nicholas as Director
30 September 2019
Resigned Smith, Simon Nicholas as Secretary
30 August 2019
30 August 2019
10 April 2018
1 November 2017
22 August 2017
15 February 2017
Appointed Smith, Simon Nicholas as Director
15 February 2017
Appointed Smith, Simon Nicholas as Secretary
15 February 2017
Resigned Birha, Tarndeep Singh as Secretary
14 October 2013
26 June 2013
9 November 2012
9 November 2012
Appointed Birha, Tarndeep Singh as Secretary
4 January 2011
14 September 2010
14 September 2010
14 September 2010
Resigned Pearce, Vanessa Lesley as Director
31 March 2006
24 March 2002
Resigned Pearce, Corinne Winifred as Secretary
24 March 2002
19 July 1996
19 July 1996
19 July 1996
19 July 1996
19 July 1996
Appointed Pearce, Corinne Winifred as Secretary
19 July 1996
Appointed Pearce, Vanessa Lesley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Holdings 1
Companies where Upp Technologies Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 August 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,244,949
- Cash
- £1,140,378
- Employees
- 28
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £1,431,722 | £3,660,575 | £771,066 |
| Debtors | £657,706 | £706,403 | |
| Cash | £1,140,378 | £3,002,869 | £64,663 |
| Creditors (< 1 year) | £186,775 | £186,078 | £2,042,235 |
| Net Current Assets | £1,244,947 | £3,474,497 | (£1,271,169) |
| Net Assets | £1,244,949 | £3,474,499 | (£1,271,167) |
| Shareholder Funds | £3,474,499 | (£1,271,167) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 17 July 2026 | Other filing | |||
| 25 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 17 June 2026 | Memorandum and Articles of Association |
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