opendata.bot
Company number
12435013

UPN LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
UPN LTD
Company number
12435013
Registered office
9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND
Company type
Private Limited Company
Incorporated on
31 January 2020
Status
Active
Age
6 years
Previous names
IMEX TRADE LTD (to 05 Dec 2022)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Jan 2027
Confirmation statement — last
17 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dialan Management Ltd
owns 75–100% of shares
Notified 07/09/2021
Mr. Roman Shemberev
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dialan Management Ltd name only
owns 75–100% of shares Notified 07/09/2021
Mr. Roman Shemberev
born 11/1967 · Ukraine owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/09/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2022 Registered name changed IMEX TRADE LTD UPN LTD
07/09/2021 Person with significant control ceased Mr. Roman Shemberev
07/09/2021 Person with significant control added Mr. Roman Shemberev
07/09/2021 Person with significant control added Dialan Management Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 100 100

Documents for UPN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12435013
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of UPN LTD?
According to the official registry, the company number of UPN LTD is 12435013.
Where is UPN LTD registered?
The registered office is 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND.
What is the SIC code of UPN LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UPN LTD?
Dialan Management Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of UPN LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About UPN LTD (12435013)

UPN LTD is a private limited company incorporated on 31 January 2020 and registered in the United Kingdom under company number 12435013. Its registered office is at 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Dialan Management Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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