UP Investments Limited

Reference number: 652631

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When investup.co first appeared online, and whether it can receive email
  • What kind of line 07968 746937 is
  • Who else gives the postcode LS1 2BH
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • investUP Trading name

FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (4 permissions)
  • Arranging (bringing about) deals in investments
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)

Limits on what they may do

  • UP Investments Limited must not carry on any regulated activities for which it holds part 4A permission effective 30/06/2021
    1. The Firm must not carry on any regulated activities for which it holds part 4A permission. 2. The Firm must neither approve nor publish any new financial promotions in any medium. For the avoidance of doubt, the Firm’s website (at the address published on the FCA register) may remain online. 3. The Firm must not hold client money

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
08548999
Company status
Active
Company type
Private limited company
Incorporated
30 May 2013 (13 years old)
Registered office
10-12 East Parade, Leeds, LS1 2BH, England
Nature of business
  • Financial intermediation not elsewhere classified (SIC 64999)

Directors and company secretaries

Name Role Born Appointed Other companies
WHITE LABEL CROWDFUNDING LIMITED Corporate director Not published 31 Jan 2017 4 other companies
Daniel Rajkumar Director Nov 1980 9 Jan 2018 12 other companies
Bruce Michael Davis Director Oct 1972 8 Dec 2023 2 other companies
Atuksha Poonwassie Director May 1969 6 Nov 2025 None
Lochan Davin Poonwassie Director Jan 1968 6 Nov 2025 7 other companies

Other companies run by these 5 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
22
closed down
9
is FCA-registered
1

In the full report: all 22 companies, named

  • What each company does, and whether it is still trading
  • Which of these 5 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 3 companies these 5 directors run together
  • All 19 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 May 2025Abridged accountsNot audited

Net assets

£218k

−9.7% from £241k

Cash at bank

£86

Down £12 from £98

Employees (average)

1

Same as 1

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 08548999. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

UP Investments’s history from the FCA register and Companies House, newest first.

Key events (8) All events (48)

2026

2 May 2026

  • Up Investments Holdings (UK) Limited gained significant control

Companies House

6 February 2026

  • Daniel Rajkumar gave up control

Companies House

2021

30 June 2021

  • FCA imposed a requirement (UP Investments Limited must not carry on any regulated activities for which it holds part 4A permission effective 30/06/2021)

FCA register

2017

31 January 2017

  • Daniel Rajkumar took control (75–100% of shares)
  • White Label Crowdfunding Limited took control (75–100% of shares)

Companies House

2015

22 October 2015

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2013

30 May 2013

  • Incorporated at Companies House

Companies House

In the full report: all 48 events

  • All 48 events in its history (8 shown here)
  • Every director appointment and resignation: 38
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Firms connected to UP Investments

Other FCA-listed firms that share a director, phone number or address with UP Investments. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like UP Investments

Other firms of the same type (investment platform or stockbroker), nearest first.

In Leeds

Halifax Share Dealing LimitedLeedsAuthorisedWaystone Financial Investments LimitedLeedsAuthorisedMUFG Corporate Markets Trustees (UK) LimitedLeedsAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on UP Investments

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 22 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 48 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is UP Investments Limited FCA authorised?
Yes, UP Investments Limited (FRN 652631) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since October 2015 and works as an investment platform or stockbroker. The FCA has placed a limit on what it may do.
What is UP Investments’ phone number and website?
The FCA register lists the phone number 07968 746937 and the website investup.co for UP Investments. If you were given different contact details, use these to check with the firm before going any further.
Is UP Investments a scam or clone?
UP Investments is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with UP Investments?
It is permitted to hold and control client money, which it must keep separate from its own. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about UP Investments to the Financial Ombudsman Service, free of charge.
Who owns UP Investments?
UP Investments is owned by White Label Crowdfunding Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 31 January 2017. Before that, it was controlled by Mr Daniel Rajkumar.
Who runs UP Investments?
Companies House lists 5 directors of UP Investments: White Label Crowdfunding Limited, Daniel Rajkumar, Bruce Michael Davis, Atuksha Poonwassie and Lochan Davin Poonwassie.
How long has UP Investments been in business?
The company was formed on 30 May 2013, and has held its current FCA authorisation since October 2015.
What do UP Investments’ latest accounts show?
Its latest accounts, to 31 May 2025, show net assets of £218k (−9.7% from £241k) and cash at bank of £86 (down £12 from £98).
Does UP Investments use any other names?
It trades as investUP.

Sources and links

The full report on UP Investments Limited

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