Uphold Europe started in year 2014 as Private Limited Company with registration number 09281410. The Uphold Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH. Since 2015/10/08 Uphold Europe Limited is no longer carrying the name Br Services Europe.
The firm has 4 directors, namely Patrick M., Kevin L. and Alistair M. and others. Of them, Simon M. has been with the company the longest, being appointed on 1 February 2018 and Patrick M. has been with the company for the least time - from 25 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Diane G. who worked with the the firm until 1 January 2019.
| Office Address | Eastcastle House |
| Office Address2 | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 09281410 |
| Date of Incorporation | Mon, 27th Oct 2014 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 25 January 2024
Position: Corporate Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 February 2018
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Uphold Ltd from Grand Cayman, Cayman Islands. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Uphold Ltd
Ugland House PO BOX 309, Ugland House, Grand Cayman, --Select A State--, Cayman Islands
| Legal authority | The Companies Law (2013 Revision) |
| Legal form | Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands Registry |
| Registration number | 283772 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Br Services Europe | October 8, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 421 939 | 5 930 747 | 7 440 680 | 12 679 829 | 13 364 642 | |
| Current Assets | 1 | 13 510 021 | 19 030 906 | 13 333 564 | 13 750 048 | 69 987 540 |
| Debtors | 1 | 3 088 082 | 13 100 159 | 5 892 884 | 1 070 219 | 56 573 522 |
| Other Debtors | 483 | 65 098 | 1 269 | 129 173 | 49 376 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities | 565 524 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 450 | |||||
| Amounts Owed By Group Undertakings | 3 230 649 | |||||
| Amounts Owed To Group Undertakings | 13 299 685 | 18 885 079 | 14 445 605 | 7 308 758 | 12 886 467 | |
| Average Number Employees During Period | 2 | 5 | 8 | 58 | 47 | |
| Comprehensive Income Expense | 10 014 979 | -975 403 | ||||
| Corporation Tax Payable | 1 150 | 219 735 | 1 480 564 | -167 431 | ||
| Creditors | 13 490 025 | 18 988 688 | 14 864 839 | 10 165 839 | 71 895 900 | |
| Fixed Assets | 9 074 417 | 14 903 002 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 452 617 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 450 | |||||
| Intangible Assets | 4 046 | |||||
| Intangible Assets Gross Cost | 4 496 | |||||
| Investments Fixed Assets | 2 373 551 | 9 074 417 | 14 898 956 | |||
| Net Current Assets Liabilities | 1 | 19 996 | 42 218 | -1 531 275 | 3 584 209 | -1 908 360 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |||
| Other Creditors | 48 195 | 28 644 | 189 019 | 923 187 | 52 929 600 | |
| Other Investments Other Than Loans | 2 373 551 | 9 074 417 | 14 898 956 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Prepayments Accrued Income | 13 264 | 22 183 | 308 643 | 211 270 | ||
| Profit Loss | 5 670 369 | -6 517 814 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 4 496 | |||||
| Total Assets Less Current Liabilities | 1 | 19 996 | 42 218 | 842 276 | 12 658 626 | 12 994 642 |
| Trade Creditors Trade Payables | 137 455 | 73 815 | 10 480 | 341 614 | 61 868 | |
| Other Taxation Social Security Payable | 4 690 | 1 150 | ||||
| Recoverable Value-added Tax | 51 834 | 99 939 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/01 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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