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UPE HOLDINGS LTD Active

Financial Services


Contact information


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Financial statements of UPE HOLDINGS LTD

According to UPE HOLDINGS LTD latest financial report submitted on 2024-03-31, the company has a Cash of £2M, Working-Capital of £3M. Compared with the previous year, the company reported a Cash increase of 97.78%, which is an equivalent of -1543645. At the same time, the Working-Capital went up by 89.9%, or by -2388795.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2.7 million

Total Liabilities

UPE HOLDINGS LTD Business Credit Report

A Business Credit Report for UPE HOLDINGS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for UPE HOLDINGS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

UPE HOLDINGS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

UPE HOLDINGS LTD Directors and key executives

UPE HOLDINGS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at UPE HOLDINGS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Javid Patel Director
-
- GB

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UPE HOLDINGS LTD Ownership and Group Structure


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UPE HOLDINGS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at UPE HOLDINGS LTD. One of of major shareholders of UPE HOLDINGS LTD is TRUSTEE OF PATEL FAMILY DISCRETIONARY TRUST, which owns 1500 D shares, with a total value of 1,500 GBP and JAVID PATEL, which owns 5168 ORDINARY A shares, with a total value of 5,168 GBP and SHEHZAD JAVID PATEL, which owns 1666 ORDINARY B shares, with a total value of 1,666 GBP and NADEEM JAVID PATEL, which owns 1666 ORDINARY C shares, with a total value of 1,666 GBP.


Name Quantity Share Type Value
TRUSTEE OF PATEL FAMILY DISCRETIONARY TRUST
1500 D 1500 GBP
JAVID PATEL
5168 ORDINARY A 5168 GBP
SHEHZAD JAVID PATEL
1666 ORDINARY B 1666 GBP
NADEEM JAVID PATEL
1666 ORDINARY C 1666 GBP

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UPE HOLDINGS LTD competitors:

Top 5 similar companies of UPE HOLDINGS LTD are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, ARCADIA GROUP LIMITED, TRAC GROUP LIMITED, COUNTRYWIDE LIMITED. View and export all the competitor list of UPE HOLDINGS LTD by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

COUNTRYWIDE LIMITED


Revenue
1,234,500.0
Age
13 years
Employees
5
Industry
View Property Development
Website
View http://abbotts.co.uk/toletoff***************************

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UPE HOLDINGS LTD news & activities:


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Frequently Asked Questions regarding UPE HOLDINGS LTD


Where is UPE HOLDINGS LTD registered office?

UPE HOLDINGS LTD is located at 50 Woodgate, United Kingdom.

How can I contact UPE HOLDINGS LTD?

You can call UPE HOLDINGS LTD at the following number +442030******

What is the website of UPE HOLDINGS LTD?

UPE HOLDINGS LTD website is https://upeholdingscom.wordpress.com/

How many people work at UPE HOLDINGS LTD?

According to the latest account statement, there are currently 1 of employees working for UPE HOLDINGS LTD.

What is the Business Credit Score of UPE HOLDINGS LTD and how reliable is the company?

In order to check the business credit score of UPE HOLDINGS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does UPE HOLDINGS LTD pay their invoices on time?

By requesting a Business Credit Report for UPE HOLDINGS LTD, you will be able to gain more insights about the UPE HOLDINGS LTD payment trends.

Who is the Ultimate Parent of the UPE HOLDINGS LTD?

Information about the ultimate beneficial ownership UPE HOLDI******* of UPE HOLDINGS LTD is available when you order a business credit report.

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