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Universally Speaking Topco Limited

Universally Speaking Topco Limited is an active company incorporated on 28 January 2021 with the registered office located in Bedford, Bedfordshire. Universally Speaking Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13164876
Private limited company
Age
4 years
Incorporated 28 January 2021
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Knowledge Centre
Wyboston Lakes
Wyboston
Bedfordshire
MK44 3BY
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Director • Finance • British • Lives in UK • Born in Oct 1985
Director • British • Lives in UK • Born in Sep 1974
Director • Chairman • British • Lives in UK • Born in May 1964
Director • Investor • British • Lives in UK • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Universally Speaking Midco Limited
Mr Andrew Brown, Rhys William Davies, and 2 more are mutual people.
Active
Universally Speaking Bidco Limited
Mr Andrew Brown, Rhys William Davies, and 2 more are mutual people.
Active
Universally Speaking Limited
Mr Andrew Brown, Rhys William Davies, and 1 more are mutual people.
Active
Ecogra Limited
Damien James Macaulay is a mutual person.
Active
Egaming Compliance (Holdings) Limited
Damien James Macaulay is a mutual person.
Active
Praegressus Consultancy Limited
Anthony Peter Clare is a mutual person.
Active
Elpis Finance Limited
Anthony Peter Clare is a mutual person.
Active
Elpis Management Limited
Anthony Peter Clare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £635K (-95%)
Turnover
£10.12M
Decreased by £4.43M (-30%)
Employees
441
Increased by 119 (+37%)
Total Assets
£15.82M
Decreased by £6.03M (-28%)
Total Liabilities
-£42.5M
Increased by £3.2M (+8%)
Net Assets
-£26.68M
Decreased by £9.23M (+53%)
Debt Ratio (%)
269%
Increased by 88.78% (+49%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Inspection Address Changed
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Mark Peter Sargeant Resigned
11 Months Ago on 19 Sep 2024
Mr Anthony Peter Clare Appointed
1 Year Ago on 30 Aug 2024
James David Wei Chiang Appointed
1 Year Ago on 29 Aug 2024
Mr Rhys William Davies Appointed
1 Year 2 Months Ago on 27 Jun 2024
Damien James Macaulay Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 19 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Register inspection address has been changed from Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 12 Nov 2024
Termination of appointment of Mark Peter Sargeant as a director on 19 September 2024
Submitted on 24 Sep 2024
Appointment of James David Wei Chiang as a director on 29 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Anthony Peter Clare as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Rhys William Davies as a director on 27 June 2024
Submitted on 7 Aug 2024
Termination of appointment of Damien James Macaulay as a director on 7 May 2024
Submitted on 12 Jul 2024
Repayment History
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