Upstream Trade Finance Limited
- Company number
- NI634644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2015
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Crucible (No.1) Ltd (4 companies)
Registered office
Previous names
- Cojune Investments Limited (until 9 Oct 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crucible (No.2) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jan 2025 | |
| Lamasom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 May 2019 | 2 Jan 2025 |
| Mr Alan James Wardlow | Ownership Of Shares 25 To 50 Percent | 9 Oct 2017 | 21 May 2019 |
| Mrs Judith Margaret Totten | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 May 2019 |
| Mr Colin Dundas | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 21 May 2019 |
| Mr Neil Mcgivern | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,578,842 | £892 | 2 |
| 2 Jan 2025 | £1,572,356 | - | 1 |
| 31 Dec 2023 | £68,087 | - | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 30 Nov 2017 | £3 | £102 | - |
| 30 Nov 2016 | £3 | £94 | - |
Connections
Owned by
Upstream Trade Finance Limited → Crucible (No.2) Ltd → Crucible (No.1) Ltd
Companies at the same address
- Upstream Working Capital Ltd (NI607293)