SCALEUP GROUP LIMITED

Active - Accounts Filed

General Information

NAME
SCALEUP GROUP LIMITED

COMPANY NUMBER
09878962

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
18/11/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/11/2015 01/07/2019
SCALEUP SERVICES LIMITED

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

25 Moorgate
London
EC2R 6AY

Telephone: 78398088

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £149k

20.66%

TOTAL LIABILITIES

£55.1k

54.92%

NET ASSETS

- £149k

20.66%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SCALEUP GROUP LIMITED	Active - Accounts Filed	View Report
GLOBAL CHAMPIONS NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SCALEUP GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £149k

20.66%

TOTAL LIABILITIES

£55.1k

54.92%

NET ASSETS

- £149k

20.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN ANTHONY O'CONNELL	Owned: 8.87 %	Shares: 3,500,000	Price per share: £0.01	Total Value: £35,000.00
STEVEN BARBER	Owned: 7.60 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
MICHAEL LYNCH	Owned: 7.60 %	Shares: 3,000,000	Price per share: £0.01	Total Value: £30,000.00
PADDY MCCGWIRE	Owned: 5.07 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
PAUL YOUNG	Owned: 5.07 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
DUANE JACKSON	Owned: 5.07 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
PAUL EXCELL	Owned: 5.07 %	Shares: 2,000,000	Price per share: £0.01	Total Value: £20,000.00
NATASCHA MARIA HENDRIKA SCHOLTEN	Owned: 3.80 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00
RICHARD HOLWAY	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
SEAN FINNAN	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
STUART CLARK	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ROB WIRSZYCZ	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
ANTHONY MILLER	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
GRAHAM KILL	Owned: 2.53 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
TIM GREGORY	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
ADAM HALE	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
MARTIN FINCHAM	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
CRAIG PENFOLD	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
GRAEME MAIR	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
MALCOLM THORP	Owned: 2.35 %	Shares: 928,400	Price per share: £0.01	Total Value: £9,284.00
DAVID PETER ROSE	Owned: 1.27 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
NICHOLAS JOHN KINGSBURY	Owned: 1.27 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
MICHAEL TOBIN	Owned: 1.27 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
DUNCAN TAIT	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
GILES FRASER	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
CLIFF FITZPATRICK	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
ALAN LAING	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
GUY RIGBY	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
ALASTAIR BATHGATE	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
RICHARD MILL	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
LISA POWIS	Owned: 1.12 %	Shares: 441,177	Price per share: £0.01	Total Value: £4,411.77
MARK FARRER-BROWN	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
JULIAN STONE	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
NEAL GANDHI	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
JAMES BENNET	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
MATTHEW ELSON	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
ERIC LE MARTRET	Owned: 0.93 %	Shares: 365,854	Price per share: £0.01	Total Value: £3,658.54
FRANK REEVES	Owned: 0.84 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
TERRY HUNTER	Owned: 0.84 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
DEBORAH FROST	Owned: 0.84 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
AMIGO VENTURES LTD	Owned: 0.84 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
DAVID LESTER	Owned: 0.84 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Anthony O'Connell 18/11/2015 - Present (9years) Born in Jun 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 5 Past: 11	View Report
Graeme Martin Anderson Mair 25/01/2023 - Present (1 years and 9 months) Born in Jun 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Natascha Maria Hendrika Scholten 23/05/2016 - Present (8 years and 6 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Paul Barry Excell 01/08/2017 - Present (7 years and 3 months) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
David Peter Rose 01/12/2021 - Present (2 years and 11 months) Born in Aug 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SCALEUP GROUP LIMITED	Active - Accounts Filed	View Report
GLOBAL CHAMPIONS NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 27/01/2023	Event: David Peter Rose (907555609) has left the board
Date: 27/01/2023	Event: New Board Member Graeme Martin Anderson Mair (922738597) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 16/06/2022	Event: New Confirmation Statement filed
Date: 06/12/2021	Event: Paul Barry Excell (907513738) has left the board
Date: 06/12/2021	Event: New Board Member David Peter Rose (907555609) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Accounts filed
Date: 16/08/2017	Event: Paul Excell (923649816) has left the board
Date: 16/08/2017	Event: New Board Member Paul Barry Excell (907513738) Appointed
Date: 09/08/2017	Event: Natascha Maria Hendrika Scholten (913308005) has left the board
Date: 09/08/2017	Event: New Board Member Paul Excell (923649816) Appointed
Date: 23/01/2017	Event: New Annual Return filed
Date: 17/06/2016	Event: New Board Member Natascha Maria Hendrika Scholten (913308005) Appointed
Date: 17/06/2016	Event: Natascha Maria Hendrika Scholten (920889677) has left the board
Date: 10/06/2016	Event: New Board Member Natascha Maria Hendrika Scholten (920889677) Appointed

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SCALEUP GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £149k

£55.1k

- £149k

People Overview

2

3

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £149k

£55.1k

- £149k

Accounts

People Overview

2

3

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™