Upstream Mobile Commerce Limited

Active09873874 Private limited company
Incorporated
16 November 2015 (10 years)
Industry
Other telecommunications activities (61900)
Owned by
Salim Joseph Khoury
Accounts type
Total exemption full
Region
Greater London
Address
109
Bickenhall Mansions
Bickenhall Street
London
W1U 6BT

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born January 1969 (57)
Officer history (8 former)
9 July 2025
Resigned Serfiotis, Georgios as Director
9 July 2025
Resigned Maniatis, Dimitrios as Director
9 July 2025
Appointed Khoury, Salim Joseph as Director
31 July 2024
Appointed Maniatis, Dimitrios as Director
31 July 2024
Resigned Kastanis, Konstantinos as Director
14 November 2023
Resigned Maniatis, Dimitrios as Director
11 October 2023
Appointed Serfiotis, Georgios as Director
11 October 2023
Appointed Kastanis, Konstantinos as Director
11 October 2023
Resigned Serfiotis, Georgios as Director
20 April 2022
Appointed Maniatis, Dimitrios as Director
16 February 2022
Resigned Brosson, Daniel Bernard as Director
8 January 2021
Appointed Serfiotis, Georgios as Director
8 January 2021
Resigned Martinis, Panagiotis as Director
26 January 2017
Appointed Martinis, Panagiotis as Director
26 January 2017
Appointed Brosson, Daniel Bernard as Director
26 January 2017
Resigned Kouteris, Grigoris as Director
16 November 2015
Appointed Kouteris, Grigoris as Director

Ownership 1 active

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

Individual · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Holdings 1

Companies where Upstream Mobile Commerce Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 July 2025
Ceased Actis GP LLP — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,618,126
Cash
£1,795,308
Turnover
£28,141,367
Profit Before Tax
(£1,812,727)
Employees
2
Debt Ratio
75%
Current Ratio
4.4x
Profit Margin
-6%
Return on Equity
-32%
Balance sheet detail
2024
Fixed Assets£2,251,834
Current Assets£23,896,743
Cash£1,795,308
Creditors (< 1 year)£5,418,547
Creditors (> 1 year)£14,111,904
Net Current Assets£18,478,196
Net Assets£6,618,126
Shareholder Funds£6,618,126

Turnover£28,141,367
Staff Costs£4,433
Profit Before Tax(£1,812,727)
Tax£353,084
Profit for Period(£2,135,530)

Filings 66

DateDescriptionMade Up ToPagesPDF
29 June 2026Registered office address changed
3 March 2026Total exemption full accounts31 December 2024
4 November 2025Confirmation statement with no updates31 October 2025
20 October 2025Full accounts31 December 2023
26 September 2025Cessation of a person with significant control
Show all 66 filings

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