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Companies House/Belfast/Company profile

UPSTREAM TRADE FINANCE LIMITED

Active
NI634644·incorporated 2015-11-04

UPSTREAM TRADE FINANCE LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number NI634644; OpenRegistry canonical ID GB-NI634644-upstream-trade-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 24,023 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
SUITE B GROUND FLOOR, 40 LINENHALL STREET, BELFAST, BT2 8BA, NORTHERN IRELAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of UPSTREAM TRADE FINANCE LIMITED

Financials

Check financials of UPSTREAM TRADE FINANCE LIMITED

Filings

Check filing history of UPSTREAM TRADE FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UPSTREAM TRADE FINANCE LIMITED has 1 person with significant control on file:

  • Crucible (No.2) Ltd (United Kingdom reg. Ni721048). Notified 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mrs Judith Margaret Totten born 1966 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2019-05-21.
    • Owns 25–50% of shares
  • Mr Colin Dundas born 1956 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2019-05-21.
    • Owns 25–50% of shares
  • Mr Neil Mcgivern born 1999 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-09.
    • Owns 25–50% of shares
  • Lamasom Limited (Northern Ireland reg. Ni661349). Notified 2019-05-21. Ceased 2025-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan James Wardlow born 1967 resident in Northern Ireland, British national. Notified 2017-10-09. Ceased 2019-05-21.
    • Owns 25–50% of shares

Previous names

UPSTREAM TRADE FINANCE LIMITED has previously traded as:

  • COJUNE INVESTMENTS LIMITED (until 2017-10-09)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI634644.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.