UPSTREAM TRADE FINANCE LIMITED
Company number NI634644 · Monitor this company
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Shareholders' funds
£1,655,925
Balance sheet as at 2025-12-31
What it does
the provision of trade finance
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-11-04
- Employees
- 2 (2025 accounts)
- Registered office
- Suite B Ground Floor, 40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
- Postcode
- BT2 8BA
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-07
- Next due by
- 2027-01-21
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 3 resigned
Group structure
Controlled by CRUCIBLE (NO.2) LTD — since 2025-01-02
Controlled by LAMASOM LIMITED — since 2019-05-21
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA473051 (Tier 1), registered since 2018.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| COJUNE INVESTMENTS LIMITED | 2017-10-09 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| C/O MILLAR MCCALL WYLIE LLP IMPERIAL HOUSE, DONEGALL SQUARE EAST, BELFAST, BT1 5HD, NORTHERN IRELAND | 2016-01-18 |
Among its peers
Top 10%
by shareholders' funds, of 236 similar companies in BT
Trading since 2015.
No.13 of the largest financial intermediation not elsewhere classified companies in Belfast →
Competitors Belfast
This company ranks 13 among financial intermediation not elsewhere classified in Belfast.
The class of 2015
36%
of the 3,330 companies in this sector incorporated in 2015 are still active today; 59% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.