UPF NOMINEES 2 LIMITED

Active United Kingdom

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
U

UPF NOMINEES 2 LIMITED

Financial intermediation not elsewhere classified

Founded 19 Mar 2014 Active United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 21 Mar 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for UPF NOMINEES 2 LIMITED (08946889), an active company based in United Kingdom. Incorporated 19 Mar 2014. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Henderson, Richard DavidDirectorBritishUnited Kingdom6019 Mar 2014Active

Shareholders

Shareholders (1)

Upf Nominees 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Upf Nominees 1 Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Richard David Henderson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1966
Nature of Control
  • Significant Influence Or Control As Firm

Mark Dieter Rahn

British

Active
Notified 11 Aug 2017
Residence England
DOB December 1970
Nature of Control
  • Significant Influence Or Control As Firm
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

David Russell Ward

American

Active
Notified 6 Apr 2016
Residence United States
DOB June 1967
Nature of Control
  • Significant Influence Or Control As Firm

David Mark Anthony Holbrook

Ceased 11 Aug 2017

Ceased

Group Structure

Group Structure

MTI PARTNERS LIMITED united kingdom
UPF NOMINEES 1 LIMITED united kingdom
UPF NOMINEES 2 LIMITED Current Company
UPF NOMINEES 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-07 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
13 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-07 with no updates
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-07 with no updates
10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-07 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-07 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-07 with no updates

1 weeks ago on 10 Apr 2026

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-07 with no updates

1 years ago on 13 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Confirmation statement made on 2024-03-07 with no updates

2 years ago on 19 Mar 2024