UPSILON GLOBAL LTD

10507512
Active London

Other business support service activities n.e.c.

6 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
U

UPSILON GLOBAL LTD

10507512

Other business support service activities n.e.c.

Founded 2 Dec 2016 Active London, England 6 employees website.com
Professional services HR, recruitment & staffing Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Dec 2025 Next due 15 Dec 2026 5 months remaining
Net assets £149K £41K 2024 year on year
Total assets £1M £64K 2024 year on year
Total Liabilities £1M £105K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UPSILON GLOBAL LTD (10507512), an active professional services company based in London, England. Incorporated 2 Dec 2016. Other business support service activities n.e.c.. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£5.58k

Decreased by £3.60k (-39%)

Net Assets

£149.44k

Increased by £41.22k (+38%)

Total Liabilities

£1.13M

Decreased by £105.20k (-9%)

Turnover

N/A

Employees

6

Decreased by 6 (-50%)

Debt Ratio

88%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Ashley Martyn Geoffrey SwanDirectorBritishEngland442 Dec 2016Active
Calum James Cannon HurleyDirectorBritishEngland3727 Mar 2019Active

Shareholders

Shareholders (4)

Tempest Ventures Limited
40.0%
Ashley Martyn Geoffrey Swan
31.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Ashley Martyn Geoffrey Swan

British

Active
Notified 2 Dec 2016
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 2 Dec 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ashley Martyn Geoffrey Swan

Ceased 1 Dec 2021

Ceased

Paul Jonathon Bromwich

Ceased 2 Dec 2016

Ceased

Peter James Archard

Ceased 1 Dec 2019

Ceased

Group Structure

Group Structure

UPSILON GLOBAL LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2024Persons With Significant ControlChange to Tempest Ventures Limited as a person with significant control on 13 Jun 2024
11 Dec 2024OfficersChange to director Mr Paul Jonathon Bromwich on 11 Dec 2024
17 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2024 Persons With Significant Control

Change to Tempest Ventures Limited as a person with significant control on 13 Jun 2024

11 Dec 2024 Officers

Change to director Mr Paul Jonathon Bromwich on 11 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 1 Dec 2025 with no updates

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 Sept 2025

Change to Tempest Ventures Limited as a person with significant control on 13 Jun 2024

1 years ago on 11 Dec 2024

Change to director Mr Paul Jonathon Bromwich on 11 Dec 2024

1 years ago on 11 Dec 2024