Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Uphold Europe Limited
- Incorporated
- 27 October 2014 (12 years)
- Previously known as
- BR Services Europe Limited (until 8 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Directors
- Simon Mcloughlin
- Accounts type
- Group
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 May 2023
Director · Appointed 1 November 2021
British
Born January 1964 (62)
Director · Appointed 1 April 2019
Also at Optimus Cards UK Limited · more companies
British
Born March 1956 (70)
Mcloughlin, Simon
Director · Appointed 1 February 2018
British
Born December 1966 (59)
Officer history (9 former)
31 January 2025
Resigned Martin, Patrick Victor Josef as Director
31 January 2024
25 January 2024
Appointed Martin, Patrick Victor Josef as Director
1 May 2023
1 May 2023
1 November 2021
1 May 2021
12 March 2021
1 April 2019
29 March 2019
Resigned Edwards, Kim Jacqueline as Director
1 January 2019
Resigned Gray-Smith, Diane as Secretary
13 December 2018
Resigned Morrison, Alistair as Director
1 December 2018
Appointed Edwards, Kim Jacqueline as Director
30 July 2018
Appointed Morrison, Alistair as Director
2 February 2018
Appointed Gray-Smith, Diane as Secretary
2 February 2018
1 February 2018
Appointed Mcloughlin, Simon as Director
31 December 2017
7 January 2016
7 January 2016
7 January 2016
Resigned Weir, Carl Andrew Robert as Director
27 October 2014
Appointed Weir, Carl Andrew Robert as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Uphold Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2026
Ceased Uphold Ltd — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 47
Trend
Employees
Balance sheet detail
| 2022 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,373,551 | ||
| Current Assets | £13,333,564 | £19,030,906 | |
| Debtors | £5,892,884 | £13,100,159 | |
| Cash | £7,440,680 | £5,930,747 | |
| Creditors (< 1 year) | £71,895,900 | £14,864,839 | £18,988,688 |
| Net Current Assets | (£1,531,275) | £42,218 | |
| Shareholder Funds | £842,276 | £42,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Notification of a person with significant control statement | |||
| 20 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 1 September 2025 | Group of companies' accounts | 31 December 2024 |
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