OpenCompanies

Universe Payments Limited

Company number
05021694
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2004
Nature of business
Other service activities n.e.c.

Registered office

Fawley House, 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Previous names

  • Capital Currencies Limited (until 4 Jul 2024)

Officers

NameRoleAppointedResigned
QUIRKE, Anthony James Director 4 Jun 2024

Control

NameNature of controlNotifiedCeased
Mrs Joanne Strong Ownership Of Shares 25 To 50 Percent 1 Jul 2016 1 Feb 2022
Mr Craig Anderson Strong Ownership Of Shares 25 To 50 Percent 1 Jul 2016 1 Feb 2022
Cornerstone Fs Plc Ownership Of Shares 75 To 100 Percent 1 Feb 2022 4 Jun 2024
Endor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £104,603 £53,812 2
31 Dec 2024 £37,404 £203,543 2
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jan 2022 - - 4
31 Jan 2021 - - 4
31 Jan 2020 £65,234 - 4
31 Jan 2019 £38,114 - -
31 Jan 2018 - £2,405 -
31 Jan 2017 £53,888 £8,885 -
31 Jan 2016 £32,941 £1,112,199 -
31 Jan 2015 £55,914 £1,149,471 -
31 Jan 2014 £60,625 £2,015,897 -
31 Jan 2013 £68,382 £667,206 -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Owned by

Universe Payments Limited → Endor Group Limited

Companies at the same address

Data