# Universe Group Limited

## Details

- **Company number:** [02639726](https://find-and-update.company-information.service.gov.uk/company/02639726)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 1991
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Inform Information Systems Limited](/group/24546) (4 companies)


## Previous names

- Universe Group PLC (until 7 Feb 2022)
- Card Clear PLC (until 12 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 12 Jan 2023 |  |
| FRANGIS, James Alexander | director | 19 Jan 2022 |  |
| GEISS, Linnea | director | 19 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daryl Marc Paton | significant-influence-or-control | 10 Jul 2017 | 30 Nov 2020 |
| Mr Jeremy Michael James Lewis | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2021 |
| Mr Malcolm David Coster | significant-influence-or-control | 6 Apr 2016 | 19 Jan 2022 |
| Mr Neil Andrew Radley | significant-influence-or-control | 1 May 2021 | 18 Jun 2022 |
| Mr Adrian Wilding | significant-influence-or-control | 1 May 2021 | 3 Sep 2022 |
| Mr Andrew Robert Blazye | significant-influence-or-control | 6 Apr 2016 | 3 Sep 2022 |
| Inform Information Systems Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,463,101 | £3,164 | 3 |
| 31 Dec 2023 | £2,547,379 | £3,344 | 6 |
| 31 Dec 2022 | £4,728,556 | £5,206 | 6 |



## Owned by

Universe Group Limited → [Inform Information Systems Limited](/company/02568442)



## Controls

- [Htec Limited](/company/01486255) (01486255)



## Directors' other companies

- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Mesoblast UK Limited](/company/07596260)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Lolgorithm Labs Limited](/company/15414785)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Fitness Holdings UK Limited](/company/10256500)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox St James Limited](/company/10268979)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soulcycle London, Ltd](/company/11123274)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Shoreditch Limited](/company/10269024)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Kensington Limited](/company/07800031)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Equinox Bishopsgate Limited](/company/10769034)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [Soham UK Corporation Ltd](/company/12061444)
- [TAYLOR WESSING SECRETARIES LIMITED](/person/2279) - corporate-secretary at [China Mobile International (UK) Limited](/company/07645429)



## Registered address

814 companies are registered at this address - likely a registration agent.