{ "company_number": "10926391", "name": "Upin & Co Limited", "url": "/company/10926391", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2017-08-22", "dissolved_on": null, "sic_codes": [ { "code": "46520", "description": "Wholesale of electronic and telecommunications equipment and parts", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46520" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2466163, "url": "/address/2466163", "line1": "L39 ONE CANADA SQUARE,", "line2": "CANARY WHARF", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E14 5AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10926391", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/10926391/accounts/2025-08-31", "pdf_url": "/company/10926391/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": "31169.00", "cash_bank_in_hand": "19259.00", "current_assets": "50428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9640.00", "total_assets_less_current_liabilities": "-9639.00", "net_assets_liabilities": "-50644.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "71048.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-01.zip" }, { "url": "/company/10926391/accounts/2024-08-31", "pdf_url": "/company/10926391/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": "1080.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-80688.00", "total_assets_less_current_liabilities": "-80687.00", "net_assets_liabilities": "-121692.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-11420.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/10926391/accounts/2023-08-31", "pdf_url": "/company/10926391/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": "537.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69268.00", "total_assets_less_current_liabilities": "-69267.00", "net_assets_liabilities": "-110272.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-15203.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/10926391/accounts/2022-08-31", "pdf_url": "/company/10926391/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": "1217.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48570.00", "total_assets_less_current_liabilities": "-48569.00", "net_assets_liabilities": "-95069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/10926391/accounts/2021-08-31", "pdf_url": "/company/10926391/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": "548.00", "current_assets": "548.00", "creditors_due_within_one_year": "37929.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37381.00", "total_assets_less_current_liabilities": "-37380.00", "net_assets_liabilities": "-87380.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-87381.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/10926391/accounts/2020-08-31", "pdf_url": "/company/10926391/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "993.00", "debtors": null, "cash_bank_in_hand": "35422.00", "current_assets": "35422.00", "creditors_due_within_one_year": "35914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-492.00", "total_assets_less_current_liabilities": "501.00", "net_assets_liabilities": "-49499.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-49500.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/10926391/accounts/2019-08-31", "pdf_url": "/company/10926391/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1985.00", "debtors": null, "cash_bank_in_hand": "5310.00", "current_assets": "5310.00", "creditors_due_within_one_year": "37524.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32214.00", "total_assets_less_current_liabilities": "-30229.00", "net_assets_liabilities": "-30229.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-30230.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/10926391/accounts/2018-08-31", "pdf_url": "/company/10926391/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Upin & Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2977.00", "debtors": null, "cash_bank_in_hand": "2263.00", "current_assets": "2263.00", "creditors_due_within_one_year": "5789.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3526.00", "total_assets_less_current_liabilities": "-549.00", "net_assets_liabilities": "-549.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-550.00", "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10926391/filing-history" }, "confirmation_statement": { "next_due": "2027-08-24", "last_made_up": "2026-08-10" }, "officers": [ { "name": "KIM, Jong-Han", "person_url": "/person/7005043", "role": "director", "appointed_on": "2024-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:24:04+00:00" }, { "name": "KWON, Oh Seung", "person_url": "/person/7005063", "role": "director", "appointed_on": "2017-08-22", "resigned_on": null, "nationality": "South Korean", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T15:24:04+00:00" } ], "psc": [ { "name": "Mrs Jin Kyung Han", "kind": "individual-person-with-significant-control", "person_url": "/person/2307107", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-08-22", "ceased_on": "2024-06-05", "nationality": "South Korean", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Oh Seung Kwon", "kind": "individual-person-with-significant-control", "person_url": "/person/3744158", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2024-05-01", "ceased_on": "2025-02-01", "nationality": "South Korean", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Oh Seung Kwon", "kind": "individual-person-with-significant-control", "person_url": "/person/3744158", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-17", "ceased_on": null, "nationality": "South Korean", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jong-Han Kim", "kind": "individual-person-with-significant-control", "person_url": "/person/2454148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:26:44.478289+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }