UPP GROUP HOLDINGS LIMITED Credit Check Report

Company Overview

Upp Group Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 January 2004, so this is a well established company. Upp Group Holdings Limited has been in business for 22 years and 3 months. The accounts status is group and the accounts are next due on Sunday 31 May 2026.

Registered Address

First Floor, 12 Arthur Street, London, EC4R 9AB

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Companies House Data

Company Name	UPP GROUP HOLDINGS LIMITED
Company Number	05016028
Registered Office Address	First Floor
	12 Arthur Street
	EC4R 9AB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/01/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2026
Accounts Last Made Up Date	31/08/2024
Accounts Account Category	GROUP
Returns Next Due Date	12/02/2017
Returns Last Made Up Date	15/01/2016

Previous Company Name	Changed Date
UPP INVESTMENTS LIMITED	27 Jul 2007

Directors & Members

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	Mark Allen - Director (British, 64 years old, born December 1962) Appointed 25 July 2007, Resigned 15 October 2008	Resigned
	Mark Bamford - Director (British, 51 years old, born September 1975) Appointed 03 October 2022	Active
	Gabriel Behr - Director (British, 53 years old, born November 1973) Appointed 15 October 2008, Resigned 10 May 2016	Resigned
	Julian Benkel - Director (British, 64 years old, born September 1962) Appointed 25 July 2007, Resigned 28 February 2018	Resigned
	Richard Bienfait - Director (British, 59 years old, born September 1967) Appointed 11 October 2016, Resigned 31 January 2020	Resigned
	Stuart Bousfield - Director (British, 36 years old, born June 1990) Appointed 12 May 2022, Resigned 20 March 2023	Resigned
	Stuart Bousfield - Director (British, 36 years old, born June 1990) Appointed 16 April 2024	Active
	Michael Bryan - Director (British, 57 years old, born October 1969) Appointed 19 February 2013, Resigned 31 July 2019	Resigned
	Kai Chen - Director (Chinese, 43 years old, born January 1983) Appointed 25 July 2023	Active
	Andrew Clapp - Director (British, 51 years old, born March 1975) Appointed 29 September 2010, Resigned 28 January 2013	Resigned
	Clive Crawford - Director (British, 83 years old, born October 1943) Appointed 24 October 2005, Resigned 15 August 2007	Resigned
	Ran Feng - Director (Chinese, 41 years old, born November 1985) Appointed 05 July 2017, Resigned 25 June 2018	Resigned
	Irina Frolova - Director (Dutch, 55 years old, born August 1971) Appointed 28 April 2016, Resigned 12 May 2022	Resigned
	Vincent Gerritsen - Director (Dutch, 51 years old, born December 1975) Appointed 12 September 2012, Resigned 30 April 2014	Resigned
	Henry Gervaise-Jones - Director (British, 46 years old, born June 1980) Appointed 01 January 2019, Resigned 29 April 2022	Resigned
	Anita Gregson - Director (British, 62 years old, born September 1964) Appointed 15 October 2008, Resigned 07 June 2010	Resigned
	Sun Guozhuo - Director (Chinese, 54 years old, born November 1972) Appointed 19 February 2013, Resigned 05 July 2016	Resigned
	Elaine Hewitt - Director (British, 62 years old, born July 1964) Appointed 07 April 2020	Active
	Jingshen Hu - Director (Chinese, 46 years old, born November 1980) Appointed 31 July 2019, Resigned 06 September 2022	Resigned
	Hendrik Huizing - Director (Dutch, 72 years old, born January 1954) Appointed 15 March 2013, Resigned 18 October 2022	Resigned
	Kevin Hyde - Director (British, 81 years old, born August 1945) Appointed 14 May 2004, Resigned 28 September 2004	Resigned
	Jaime Infiesta - Director (Spanish, 37 years old, born June 1989) Appointed 06 September 2022, Resigned 09 June 2023	Resigned
	Robert Johnson - Director (British, 68 years old, born February 1958) Appointed 29 March 2004, Resigned 15 June 2004	Resigned
	Chilei Kao - Director (Chinese, 42 years old, born November 1984) Appointed 06 September 2022, Resigned 24 April 2025	Resigned
	Robert Kendall - Director (British, 73 years old, born May 1953) Appointed 29 March 2004, Resigned 15 April 2004	Resigned
	David Lomas - Director (British, 51 years old, born July 1975) Appointed 15 August 2007, Resigned 15 October 2008	Resigned
	Alan Lovell - Director (British, 73 years old, born November 1953) Appointed 30 March 2005, Resigned 08 July 2005	Resigned
	Siyuan Ma - Director (Chinese, 36 years old, born May 1990) Appointed 13 November 2025	Active
	Geoffrey Mason - Director (British, 72 years old, born February 1954) Appointed 15 January 2004, Resigned 08 July 2005	Resigned
	Andrew May - Director (British, 55 years old, born July 1971) Appointed 21 August 2007, Resigned 15 October 2008	Resigned
	Robert McClatchey - Director (British, 61 years old, born February 1965) Appointed 24 October 2005, Resigned 28 January 2013	Resigned
	Robert McClatchey - Director (British, 61 years old, born February 1965) Appointed 25 July 2013, Resigned 09 July 2024	Resigned
	Margaret Mellor - Director (British, 66 years old, born August 1960) Appointed 15 January 2004, Resigned 04 May 2004	Resigned
	Paul Milner - Director (British, 61 years old, born October 1965) Appointed 06 February 2019, Resigned 12 January 2023	Resigned

Secretaries

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	Julian Benkel - Secretary (British) Appointed 24 October 2005, Resigned 31 January 2019	Resigned

Other Company Directorships

Stuart Bousfield
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Kai Chen
BAILLIE WINDFARM HOLDINGS LIMITED
BAILLIE WINDFARM LIMITED
BERRY BURN WIND FARM LIMITED
STATKRAFT WIND UK LIMITED
WIND UK INVEST LIMITED

Elaine Hewitt
BT (RRS LP) LIMITED
NHS PROPERTY SERVICES LIMITED
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
RUGBY RADIO STATION (NOMINEE) LIMITED
SOUTHGATE DEVELOPMENTS LIMITED
UPP (MIDCO) LIMITED
UPP BOND 1 HOLDINGS LIMITED
UPP BOND 1 ISSUER PLC
UPP BOND 1 LIMITED
UPP GROUP LIMITED
UPP INVESTMENTS LIMITED

Siyuan Ma
BERRY BURN WIND FARM LIMITED
STATKRAFT WIND UK LIMITED
WIND UK INVEST LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4R 9AB

	TENEO BUSINESS CONSULTING LIMITED 11 PILGRIM STREET, LONDON, EC4R 9AB
	CREDO ANALYTICS CORPORATE MEMBER LIMITED 12 Arthur Street, London, EC4R 9AB
	CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP 5th Floor, 6 More London Place, London, EC4R 9AB
	CREDO SPECIALIST BUSINESS CONSULTING LIMITED 12 Arthur Street, London, EC4R 9AB
	BELTRANEJO HOLDING LIMITED 10 Arthur Street, London, EC4R 9AB
	COGNETAS CO-INVESTMENT FUND (DI) LP 1 12 ARTHUR STREET, LONDON, EC4R 9AB
	COGNETAS CO-INVESTMENT FUND (DI) LP 2 12 ARTHUR STREET, LONDON, EC4R 9AB
	CREDO ANALYTICS LLP 12 Arthur Street, London, EC4R 9AB
	R2G3 LIMITED 12 Arthur Street, London, EC4R 9AB
	GOLD OCEAN LTD 12 Arthur St, London, EC4R 9AB

Document Filings

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