Uphold Europe Limited
- Company number
- 09281410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2014
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified
Registered office
Previous names
- BR Services Europe Limited (until 8 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate-Secretary | 1 May 2023 | |
| LUDWICK, Kevin Vere | Director | 1 Nov 2021 | |
| MORRISON, Alistair Dougal | Director | 1 Apr 2019 | |
| MCLOUGHLIN, Simon | Director | 1 Feb 2018 | |
| MARTIN, Patrick Victor Josef | Director | 25 Jan 2024 | 31 Jan 2025 |
| ROBERTSON, Lindsay | Director | 12 Mar 2021 | 31 Jan 2024 |
| LONDON REGISTRARS LTD | Corporate-Secretary | 1 May 2021 | 1 May 2023 |
| EDWARDS, Kim Jacqueline | Director | 1 Dec 2018 | 29 Mar 2019 |
| GRAY-SMITH, Diane | Secretary | 2 Feb 2018 | 1 Jan 2019 |
| MORRISON, Alistair | Director | 30 Jul 2018 | 13 Dec 2018 |
| GRAY-SMITH, Diane Elizabeth | Director | 7 Jan 2016 | 2 Feb 2018 |
| WATSON, Anthony George | Director | 7 Jan 2016 | 31 Dec 2017 |
| WEIR, Carl Andrew Robert | Director | 27 Oct 2014 | 7 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uphold Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £13,364,642 | 47 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | £7,440,680 | 8 |
| 31 Dec 2019 | - | £5,930,747 | 5 |
| 31 Dec 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | £1 | - | - |
Connections
Controls
- Optimus Cards UK Limited (09044866)
Directors’ other companies
- LUDWICK, Kevin Vere - Director at Rippling Payments UK Limited
- LUDWICK, Kevin Vere - Director at Optimus Cards UK Limited
- MORRISON, Alistair Dougal - Director at Optimus Cards UK Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jangada Mines PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey North Sea Holdings Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Jersey Petroleum Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Tails Group PLC
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Namebase Ltd
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Nettledene Limited
- MSP CORPORATE SERVICES LIMITED - Corporate-Secretary at Wealth Migrate Limited
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