UPP TECHNOLOGIES GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£1M
first positive since 2022
Employees
28
highest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £504,178 | £64,663 | £3,002,869 | £1,140,378 | |
| Total assets less current liabilities | — | — | £3,646,872 | £1,412,240 | |
| Net assets | £3,496,037 | -£1,271,167 | £3,646,872 | £1,412,240 | |
| Equity | — | — | £3,646,872 | £1,412,240 | |
| Average employees | 18 | 20 | 27 | 28 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | 9.9% | 23.3% | |
| Current ratio | — | — | 9.96x | 4.16x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 5 times since incorporation
- UPP TECHNOLOGIES GROUP LTD 2020-03-12 → present
- REGO TECHNOLOGIES LTD 2019-10-14 → 2020-03-12
- VOLO COMMERCE LIMITED 2015-02-16 → 2019-10-14
- SANDBOURNE SYSTEMS LIMITED 2006-07-04 → 2015-02-16
- SANDBOURNE ENTERPRISES LIMITED 2003-08-27 → 2006-07-04
- WARP SPEED ENTERPRISES LIMITED 1996-07-19 → 2003-08-27
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the directors consider to be appropriate, this has been considered for the group as a whole. In forming this assessment, the directors have considered the group's cash flow forecasts, liquidity and fundraising plans for a period of at least twelve months from the date of approval of these financial statements.”
Group structure
- UPP TECHNOLOGIES GROUP LTD · parent
- UPP Technologies Ltd 100%
- Volo Commerce Inc 100%
Significant events
- “Capital commitments: The company had incurred professional costs totalling £22,245 in relation to a funding round that completed after the year-end. Subsequent to the year-end, the total professional costs associated with the funding round were confirmed to be £45,904.”
- “Post-balance sheet event: On 12 March 2025, the Group completed a £3.87m funding round, issuing 14,621,130 £0.001 A2 Preference shares for cash consideration of £3,829,312 and 147,705 £0.001 A3 Preference shares for cash consideration of £38,684.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Simon | Secretary | 2025-08-11 | — | — |
| GALE, Jonathan David | Director | 2023-09-01 | Aug 1969 | British |
| RICH, Brian | Director | 2023-06-09 | Sep 1960 | American |
| SMITH, Drew Anthony Peter | Director | 2021-09-08 | Jun 1991 | British |
| WHITE, Benjamin Vincent St John | Director | 2010-09-14 | Mar 1968 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRHA, Tarndeep Singh | Secretary | 2012-11-09 | 2017-02-15 |
| FARRELLY, Christopher Ian Charles | Secretary | 2002-03-24 | 2012-11-09 |
| PEARCE, Corinne Winifred | Secretary | 1996-07-19 | 2002-03-24 |
| SMITH, Simon Nicholas | Secretary | 2017-02-15 | 2019-09-30 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-19 | 1996-07-19 |
| BIRD, Keith Leonard | Director | 2011-01-04 | 2013-06-26 |
| CHAMBERLAIN, Adrian | Director | 2017-11-01 | 2020-04-23 |
| DRISCOLL, Shelley | Director | 2019-12-01 | 2021-07-14 |
| FARRELLY, Christopher Ian | Director | 2006-03-31 | 2019-08-30 |
| MILBOURN, Ian Leathley | Director | 2010-09-14 | 2019-08-30 |
| PEARCE, Vanessa Lesley | Director | 1996-07-19 | 2010-09-14 |
| SMITH, Simon Nicholas | Director | 2017-02-15 | 2019-09-30 |
| WATSON, Paul William | Director | 2013-10-14 | 2018-04-10 |
| WINWARD, Charles Stephen | Director | 2017-08-22 | 2020-10-20 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-07-19 | 1996-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benjamin Vincent St John White | Individual | Shares 25–50%, Voting 25–50% | 2019-08-30 | Active |
| Mr Christopher Ian Farrelly | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-08-30 |
Filing timeline
Last 20 of 201 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
- 2025-06-04 MA Memorandum articles
- 2025-05-27 MA Memorandum articles
- 2025-05-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | SH01 | capital | Capital allotment shares | |
| 2025-07-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-05 | SH01 | capital | Capital allotment shares | |
| 2025-06-04 | MA | incorporation | Memorandum articles | |
| 2025-05-27 | MA | incorporation | Memorandum articles | |
| 2025-05-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-06 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 4
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.