Up Investments Limited

Active08548999 Private limited company
Incorporated
30 May 2013 (13 years)
Previously known as
Up Subsidiary May 2013 Limited (until 7 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Atuksha Poonwassie
Bruce Michael Davis
Accounts type
Unaudited abridged
Region
Yorkshire
Address
10-12 East Parade
Leeds
LS1 2BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Poonwassie, Atuksha
Director · Appointed 6 November 2025
British
Born May 1969 (57)
Director · Appointed 6 November 2025
British
Born January 1968 (58)
Davis, Bruce Michael
Director · Appointed 8 December 2023
British
Born October 1972 (54)
Director · Appointed 9 January 2018
British
Born November 1980
Corporate Director · Appointed 31 January 2017
Officer history (19 former)
6 November 2025
Appointed Poonwassie, Lochan Davin as Director
6 November 2025
Appointed Poonwassie, Atuksha as Director
30 April 2025
Resigned Holgate, Andrew David John as Director
13 December 2023
Appointed Holgate, Andrew David John as Director
8 December 2023
Appointed Davis, Bruce Michael as Director
7 January 2019
Resigned Summers, Georgina Elizabeth as Director
30 July 2018
Appointed Summers, Georgina Elizabeth as Director
9 January 2018
Appointed Rajkumar, Daniel as Director
1 November 2017
Resigned Bradbury, Christopher as Director
20 September 2017
Resigned White, David John as Secretary
31 January 2017
Appointed White Label Crowdfunding Limited as Corporate Director
31 October 2016
Resigned Tuckett, James as Director
20 September 2016
Appointed White, David John as Secretary
21 July 2016
Resigned Wolf, Dominik as Director
1 July 2016
Resigned Milby, James Dean as Director
1 July 2016
Resigned Bruce, Philip Edward as Director
1 July 2016
Resigned Granville, George St Leger as Director
21 June 2016
Resigned Depel, Cary Allen as Director
5 May 2016
Resigned Rai, James Paul as Director
1 February 2016
Appointed Depel, Cary Allen as Director
26 November 2015
Appointed Rai, James Paul as Director
20 November 2015
Resigned White, David John as Director
28 February 2015
Appointed Bruce, Philip Edward as Director
28 February 2015
Appointed Granville, George St Leger as Director
28 February 2015
Appointed Milby, James Dean as Director
28 February 2015
Appointed Wolf, Dominik as Director
28 February 2015
Appointed Bradbury, Christopher as Director
28 September 2014
Resigned Granville, George St Leger as Director
28 September 2014
Resigned Burbidge-King, John Francis as Director
28 September 2014
Appointed White, David John as Director
28 September 2014
Resigned Bradbury, Christopher as Director
28 September 2014
Resigned Tuckett, James as Secretary
23 July 2014
Resigned Wolf, Dominik as Director
7 May 2014
Resigned Wallace, Tom Richard as Director
3 March 2014
Appointed Bradbury, Christopher as Director
3 March 2014
Appointed Granville, George St Leger as Director
3 March 2014
Appointed Wallace, Tom Richard as Director
3 March 2014
Appointed Burbidge-King, John Francis as Director
3 March 2014
Appointed Wolf, Dominik as Director
9 October 2013
Resigned Corcoran, Kate as Director
12 June 2013
Appointed Corcoran, Kate as Director
30 May 2013
Appointed Tuckett, James as Secretary
30 May 2013
Appointed Tuckett, James as Director

Ownership 2 active

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

Corporate entity · Notified 2 May 2026
Has significant influence or control
Limited
Reg. no. 08273962
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 08922471
Former controllers (1)
6 February 2026
Ceased Daniel Rajkumar — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fintech North Limited Owns 25–50% of shares
Invest Up Limited Owns 75–100% of shares
Invest Up Nominees Limited Owns 75–100% of shares
Up Investments Holdings (UK) Limited Owns 75–100% of shares
Up Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£217,830
Cash
£86
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £26,000 £456,639 £2,130 (£135,476) £241,355 £217,830
Balance sheet detail
202520242023202220212020
Fixed Assets£0£348,496£387,218£387,218£372,815
Current Assets£521,559£547,830£11,260£61,347£137,817£9,522
Debtors£521,473£547,732£6,223£61,029£137,782
Cash£86£98£5,037£318£35£3,051
Creditors (< 1 year)£356,337
Creditors (> 1 year)£276,077£275,027£385,000£385,000
Net Current Assets£493,907£516,382(£98,972)(£88)£69,421(£346,815)
Net Assets£217,830£241,355(£135,476)£2,130£456,639£26,000
Shareholder Funds£26,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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