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Universe Payments Limited

Universe Payments Limited is an active company incorporated on 21 January 2004 with the registered office located in Bourne End, Buckinghamshire. Universe Payments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05021694
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fawley House, 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 14-18 Copthall Avenue London EC2R 7DJ England
Telephone
01892614400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Foreign Exchange Executive Dir • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1980
Endor Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finseta Plc
Judy Amanda Happe is a mutual person.
Active
Pangea FX Limited
Judy Amanda Happe is a mutual person.
Active
The Payments Practice Limited
Anthony James Quirke is a mutual person.
Active
Endor Group Limited
Anthony James Quirke is a mutual person.
Active
Anderson John Consulting Limited
Craig Anderson Strong is a mutual person.
Active
Finseta Payment Solutions Limited
Judy Amanda Happe is a mutual person.
Active
Finseta Holding Limited
Judy Amanda Happe is a mutual person.
Dissolved
Finsetta Limited
Judy Amanda Happe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£203.54K
Increased by £203.54K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£204.42K
Increased by £115.01K (+129%)
Total Liabilities
-£167.02K
Increased by £165.09K (+8567%)
Net Assets
£37.4K
Decreased by £50.08K (-57%)
Debt Ratio (%)
82%
Increased by 79.55% (+3691%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Universe Payments Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Universe Payments Limited (PSC) Appointed
1 Year 4 Months Ago on 4 Jun 2024
Cornerstone Fs Plc (PSC) Resigned
1 Year 4 Months Ago on 4 Jun 2024
Mr Anthony James Quirke Appointed
1 Year 4 Months Ago on 4 Jun 2024
Craig Anderson Strong Resigned
1 Year 4 Months Ago on 4 Jun 2024
Judy Amanda Happe Resigned
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 12 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Change of details for Universe Payments Limited as a person with significant control on 4 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Aug 2024
Certificate of change of name
Submitted on 4 Jul 2024
Change of name notice
Submitted on 4 Jul 2024
Repayment History
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