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Company profile
UNIVERSE PAYMENTS LIMITED
active • ltd • Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
Company no.05021694Officers9Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05021694
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-01-21
- Registered Office
- Fawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
- Sic Codes
- other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£204,422
Equity
£0
Total liabilities
£167,018
Cash in bank
£203,543
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£50.08k
-57.25%Cash in bank
+£203.54k
InfinityTotal assets
+£115.01k
+128.63%Total liabilities
-£165.09k
-8567.25%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£204,422£18,702-£167,018
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£5,696
Fixed assets£0
Current assets£204,422
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £89,413 | -£1,927 |
| 2024 | £0 | £204,422 | -£167,018 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 12 Aug 2025 | 9 Months |
| Accounts Submitted | 2 Jul 2025 | 11 Months |
| Confirmation Statement Submitted | 15 Aug 2024 | 1 Year |
| Change of Company Name | 4 Jul 2024 | 1 Year |
| Change of Previous Company Names | 4 Jul 2024 | 1 Year |
| Change of Registered Office Address | 17 Jun 2024 | 1 Year |
| HAPPE, Judy Amanda Resigned | 4 Jun 2024 | 2 Years |
| QUIRKE, Anthony James Appointed | 4 Jun 2024 | 2 Years |
| STRONG, Craig Anderson Resigned | 4 Jun 2024 | 2 Years |
| Accounts Submitted | 31 May 2024 | 2 Years |
| Confirmation Statement Submitted | 31 May 2024 | 2 Years |
| Change of Date Of Creation | 31 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2025-08-12 | Open PDF |
| resolution | 2025-07-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-07-02 | Open PDF |
| capital-allotment-shares | 2025-07-01 | Open PDF |
| resolution | 2025-03-24 | Open PDF |
| capital-allotment-shares | 2025-03-18 | Open PDF |
| change-to-a-person-with-significant-control | 2024-08-15 | Open PDF |
| confirmation-statement-with-updates | 2024-08-15 | Open PDF |
| certificate-change-of-name-company | 2024-07-04 | Open PDF |
| change-of-name-notice | 2024-07-04 | Open PDF |
| resolution | 2024-06-20 | Open PDF |
| capital-allotment-shares | 2024-06-17 | Open PDF |