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Companies House/Bourne End/Company profile

UNIVERSE PAYMENTS LIMITED

Active
05021694·incorporated 2004-01-21

UNIVERSE PAYMENTS LIMITED is an active UK private limited company, incorporated on 21 January 2004 at Companies House (number 05021694; OpenRegistry canonical ID GB-05021694-universe-payments-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,408 active companies registered in Bourne End, Buckinghamshire (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-21
Registered Address
FAWLEY HOUSE, 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

UNIVERSE PAYMENTS LIMITED has 1 person with significant control on file:

  • Endor Group Limited (England reg. 14101534). Notified 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Craig Anderson Strong born 1965 resident in England, British national. Notified 2016-07-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Mrs Joanne Strong born 1969 resident in England, British national. Notified 2016-07-01. Ceased 2022-02-01.
    • Owns 25–50% of shares
  • Cornerstone Fs Plc (England reg. 08367949). Notified 2022-02-01. Ceased 2024-06-04.
    • Owns 75% or more of shares

Previous names

UNIVERSE PAYMENTS LIMITED has previously traded as:

  • CAPITAL CURRENCIES LIMITED (until 2024-07-04)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bourne End: