UP INVESTMENTS LIMITED
Web portals
UP INVESTMENTS LIMITED
Web portals
Previous Company Names
Contact & Details
Contact
Registered Address
10-12 East Parade Leeds LS1 2BH England
Full company profile for UP INVESTMENTS LIMITED (08548999), an active financial services company based in Leeds, England. Incorporated 30 May 2013. Web portals. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£86.00
Net Assets
£217.83k
Total Liabilities
£303.73k
Turnover
N/A
Employees
1
Debt Ratio
58%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Daniel Rajkumar
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
White Label Crowdfunding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Officers | Appointment of Mr Lochan Davin Poonwassie as director on 6 Nov 2025 | |
| 17 Nov 2025 | Officers | Appointment of Mrs Atuksha Poonwassie as director on 6 Nov 2025 | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 31 May 2025 | |
| 29 Jul 2025 | Persons With Significant Control | Change to Mr Daniel Rajkumar as a person with significant control on 28 Feb 2025 | |
| 29 Jul 2025 | Officers | Change to director Mr Daniel Rajkumar on 28 Feb 2025 |
Appointment of Mr Lochan Davin Poonwassie as director on 6 Nov 2025
Appointment of Mrs Atuksha Poonwassie as director on 6 Nov 2025
Annual accounts made up to 31 May 2025
Change to Mr Daniel Rajkumar as a person with significant control on 28 Feb 2025
Change to director Mr Daniel Rajkumar on 28 Feb 2025
Recent Activity
Latest Activity
Appointment of Mr Lochan Davin Poonwassie as director on 6 Nov 2025
6 months ago on 17 Nov 2025
Appointment of Mrs Atuksha Poonwassie as director on 6 Nov 2025
6 months ago on 17 Nov 2025
Annual accounts made up to 31 May 2025
8 months ago on 24 Sept 2025
Change to Mr Daniel Rajkumar as a person with significant control on 28 Feb 2025
9 months ago on 29 Jul 2025
Change to director Mr Daniel Rajkumar on 28 Feb 2025
9 months ago on 29 Jul 2025