Company
UP Investments Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Andrew David John Holgate 2023-2025 View profile
- Georgina Elizabeth Summers 2018-2019 View profile
- Cary Allen Depel 2016-2016 View profile
- James Paul Rai 2015-2016 View profile
- James Dean Milby 2015-2016 View profile
- Dominik Wolf 2015-2016 View profile
- Christopher Bradbury 2015-2017 View profile
- Philip Edward Bruce 2015-2016 View profile
- George St Leger Granville 2015-2016 View profile
- David John White 2014-2015 View profile
- John Francis Burbidge King 2014-2014 View profile
- Tom Richard Wallace 2014-2014 View profile
- Kate Corcoran 2013-2013 View profile
- James Tuckett 2013-2016 View profile
- David John White 2016-2017 View profile
- James Tuckett 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2013
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daniel Rajkumar ceased 2026-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - White Label Crowdfunding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - UP Investments Holdings (UK) Limited
significant influence · notified 2026-05-02
Group
- UP Investments Limited
is controlled by Daniel Rajkumar
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31, ceased 2026-02-06 · source: Companies House PSC register
Ultimately controlled by Daniel Rajkumar.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £217,830
- Total assets
- £493,907
- Cash
- £86
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Lochan Davin Poonwassie Director · appointed 2025
- Bruce Michael Davis Director · appointed 2023
- Daniel Rajkumar Director · appointed 2018
- Atuksha Poonwassie Director · appointed 2025
Directors past 6 years
- Daniel Rajkumar Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Lochan Davin Poonwassie Director · appointed 2025
- Bruce Michael Davis Director · appointed 2023
- Daniel Rajkumar Director · appointed 2018
- Atuksha Poonwassie Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08548999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data