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Universal Securities & Investments Limited

Universal Securities & Investments Limited is an active company incorporated on 23 July 2004 with the registered office located in London, Greater London. Universal Securities & Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05187654
Private limited company
Age
21 years
Incorporated 23 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Suite 327 Linen Hall
162-168 Regent Street
London
W1B 5TB
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Suite 501, International House 223 Regent Street London W1B 2QD
Telephone
02033277780
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
USI Money
USI Money is a foreign exchange provider in the UK offering solutions to individuals and corporate clients..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£425.8K
Increased by £51.6K (+14%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.14M
Increased by £502.35K (+79%)
Total Liabilities
-£485.62K
Increased by £224.55K (+86%)
Net Assets
£655.91K
Increased by £277.8K (+73%)
Debt Ratio (%)
43%
Increased by 1.7% (+4%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 17 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Statement of capital following an allotment of shares on 17 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 16 Oct 2024
Registered office address changed from Suite 501, International House 223 Regent Street London W1B 2QD to Suite 327 Linen Hall 162-168 Regent Street London W1B 5TB on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 26 Oct 2023
Repayment History
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