Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Upclear Ltd
- Incorporated
- 2 February 2007 (19 years)
- Previously known as
- Axessplan Ltd (until 15 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- Thierry Soudee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 239 Kensington High StreetLondonW8 6SN
Officers 4 active
Officer details are public data from the Companies House register.
Giannantonio, Craig
Secretary · Appointed 7 July 2025
Delattre, Remy
Secretary · Appointed 2 February 2021
Smart, John
Secretary · Appointed 1 September 2012
Director · Appointed 2 February 2007
French
Born January 1973 (53)
Officer history (2 former)
7 July 2025
Appointed Giannantonio, Craig as Secretary
2 February 2021
Appointed Delattre, Remy as Secretary
1 September 2012
Appointed Smart, John as Secretary
1 September 2012
Resigned Parazon, Clement as Secretary
1 February 2010
Appointed Parazon, Clement as Secretary
30 June 2008
Resigned Delattre, Remy as Secretary
2 February 2007
2 February 2007
Appointed Delattre, Remy as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thierry Soudee
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born January 1973 (53)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £4,619,538
- Cash
- £3,806,390
- Employees
- 8
- Debt Ratio
- 34%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £91,637 | £19,649 | £13,362 | £10,444 | |
| Current Assets | £6,868,467 | £6,271,618 | £4,333,700 | £2,157,634 | £788,969 |
| Debtors | £2,743,435 | £1,270,599 | £567,592 | ||
| Cash | £3,806,390 | £3,104,297 | £1,590,265 | £887,035 | £221,377 |
| Creditors (< 1 year) | £2,340,566 | £2,939,547 | £3,322,104 | £1,863,516 | £496,785 |
| Creditors (> 1 year) | £300,000 | £300,000 | £300,000 | ||
| Net Current Assets | £4,527,901 | £3,332,071 | £1,011,596 | £294,118 | £292,184 |
| Net Assets | £4,619,538 | £3,051,720 | £724,958 | £4,562 | £305,018 |
| Shareholder Funds | £724,958 | £4,562 | £305,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 August 2025 | Registered office address changed | |||
| 7 July 2025 | Appointment of a secretary | |||
| 6 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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