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UPE TRADING LTD Active

Finance & Insurance


Contact information


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Financial statements of UPE TRADING LTD

According to UPE TRADING LTD latest financial report submitted on 2024-05-31, the company has a Total-Assets of £7M, Working-Capital of £6M while the Total-Liabilities is £102,287.36. Compared with the previous year, the company reported a Total-Assets decrease of -14.19%, which is an equivalent of 948495. At the same time, the Working-Capital went down by -14.22%, or by 915082.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 6.4 million

Profit after Tax

UPE TRADING LTD Business Credit Report

A Business Credit Report for UPE TRADING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for UPE TRADING 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 TRADING 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 TRADING LTD Directors and key executives

UPE TRADING LTD currently employs 5 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at UPE TRADING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Mark Bruce Director
-
- GB
Gareth Upe Director
-
- GB
Marcelo Kornexl Software Engineer
-
- GB
Ben Cawdron Trader
-
- GB
Juan Arcas Director
-
- GB

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UPE TRADING LTD Ownership and Group Structure


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UPE TRADING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at UPE TRADING LTD. One of of major shareholders of UPE TRADING LTD is BERKELEY FINANCIAL HOLDINGS LTD, which owns 10000000 ORDINARY B shares, with a total value of 10,000,000 None and UPE UK HOLDINGS LTD, which owns 600 A ORDINARY shares, with a total value of 600 GBP and JUAN PABLO LIVINALLI ARCAS, which owns 400 D ORDINARY shares, with a total value of 400 USD and GARETH JOHN UPE, which owns 0 D ORDINARY shares, with a total value of 0 USD and BERKELEY FINANCIAL HOLDINGS LTD, which owns 400 C ORDINARY shares, with a total value of 10,000,000 USD.


Name Quantity Share Type Value
BERKELEY FINANCIAL HOLDINGS LTD
10000000 ORDINARY B 10000000 GBP
UPE UK HOLDINGS LTD
600 A ORDINARY 600 GBP
JUAN PABLO LIVINALLI ARCAS
400 D ORDINARY 400 USD
GARETH JOHN UPE
1 D ORDINARY 1 USD
BERKELEY FINANCIAL HOLDINGS LTD
400 C ORDINARY 10000000 USD

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UPE TRADING LTD competitors:

Top 5 similar companies of UPE TRADING LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of UPE TRADING LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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UPE TRADING LTD news & activities:


Employees

UPE TRADING LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2024-05-31

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Frequently Asked Questions regarding UPE TRADING LTD


Where is UPE TRADING LTD registered office?

UPE TRADING LTD is located at Berkeley Square House, 2nd Floor Berkeley Square, United Kingdom.

How can I contact UPE TRADING LTD?

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

What is the website of UPE TRADING LTD?

UPE TRADING LTD website is http://upetrading.com/

How many people work at UPE TRADING LTD?

According to the latest account statement, there are currently 5 of employees working for UPE TRADING LTD.

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

In order to check the business credit score of UPE TRADING 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 TRADING LTD pay their invoices on time?

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

Who is the Ultimate Parent of the UPE TRADING LTD?

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

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