Upp Asset Finance Limited

Active06921904 Private limited company
Incorporated
2 June 2009 (17 years)
Previously known as
Upp Asset Management Limited (until 23 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
First Floor
12
Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Polish
Born June 1982 (44)
Director · Appointed 29 April 2022
British
Born May 1985 (41)
Officer history (8 former)
14 August 2026
Appointed Raczko, Dorota as Director
26 September 2025
24 April 2023
29 April 2022
Appointed Boorne, Simon Anthony as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
31 December 2018
Resigned O'Shea, Sean as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
31 December 2014
Resigned Lydon, Elaine as Director
19 March 2012
Appointed Lydon, Elaine as Director
28 February 2012
Appointed O'Shea, Sean as Director
2 June 2009
Appointed Benkel, Julian Christopher William as Secretary
2 June 2009
Appointed Behr, Gabriel Simon as Director
2 June 2009

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 5957759

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£150,000

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £150,000 £150,000 £150,000 £150,000 £150,000 £150,000 £150,000
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£150,000£150,000£150,000£150,000£150,000£150,000£150,000
Net Current Assets£150,000£150,000£150,000£150,000£150,000£150,000£150,000
Net Assets£150,000£150,000£150,000£150,000£150,000£150,000£150,000
Shareholder Funds£150,000£150,000£150,000£150,000£150,000£150,000£150,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
18 June 2026Confirmation statement with no updates14 June 2026
21 May 2026Micro company accounts31 August 2025
3 October 2025Termination of appointment of a director
16 June 2025Confirmation statement with no updates14 June 2025
Show all recent filings

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