UNIVERSE PAYMENTS LIMITED

Active Bourne End

Other service activities n.e.c.

2 employees website.com
Financial services Other service activities n.e.c.
U

UNIVERSE PAYMENTS LIMITED

Other service activities n.e.c.

Founded 21 Jan 2004 Active Bourne End, United Kingdom 2 employees website.com
Financial services Other service activities n.e.c.

Previous Company Names

CAPITAL CURRENCIES LIMITED 21 Jan 2004 — 4 Jul 2024
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 12 Aug 2025 Next due 27 Jul 2026 3 months remaining
Net assets £37K £50K 2024 year on year
Total assets £204K £115K 2024 year on year
Total Liabilities £167K £165K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIVERSE PAYMENTS LIMITED (05021694), an active financial services company based in Bourne End, United Kingdom. Incorporated 21 Jan 2004. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£203.54k

Net Assets

£37.40k

Decreased by £50.08k (-57%)

Total Liabilities

£167.02k

Increased by £165.09k (+8567%)

Turnover

N/A

Employees

2

Debt Ratio

82%

Increased by 80 (+4000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 225,000 Shares £225k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 202575,000£75k£1
17 Mar 2025100,000£100k£1
5 Jun 202450,000£50k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Endor Group Limited
100.0%
242,230

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Endor Group Limited

United Kingdom

Active
Notified 4 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Craig Anderson Strong

Ceased 1 Feb 2022

Ceased

Cornerstone Fs Plc

Ceased 4 Jun 2024

Ceased

Joanne Strong

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

ENDOR GROUP LIMITED united kingdom
UNIVERSE PAYMENTS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updates
4 Jul 2025ResolutionResolutions
2 Jul 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025CapitalAllotment of shares (GBP 242,230) on 2025-06-30
24 Mar 2025ResolutionResolutions
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

4 Jul 2025 Resolution

Resolutions

2 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Capital

Allotment of shares (GBP 242,230) on 2025-06-30

24 Mar 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-13 with updates

8 months ago on 12 Aug 2025

Resolutions

9 months ago on 4 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 2 Jul 2025

Allotment of shares (GBP 242,230) on 2025-06-30

9 months ago on 1 Jul 2025

Resolutions

1 years ago on 24 Mar 2025