OpenRegistry
Companies House/London/Company profile

UNIVERSAL CREDIT BANK LIMITED

Active
06763717·incorporated 2008-12-02

UNIVERSAL CREDIT BANK LIMITED is an active UK private limited company, incorporated on 2 December 2008 at Companies House (number 06763717; OpenRegistry canonical ID GB-06763717-universal-credit-bank-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-02
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of UNIVERSAL CREDIT BANK LIMITED

Shareholders

Look up shareholders of UNIVERSAL CREDIT BANK LIMITED

Financials

Check financials of UNIVERSAL CREDIT BANK LIMITED

Filings

Check filing history of UNIVERSAL CREDIT BANK LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

UNIVERSAL CREDIT BANK LIMITED has 1 person with significant control on file:

  • Mr Leonard Cosgrove born 1963 resident in England, British national. Notified 2022-08-08.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Shimizima Aoki born 1967 resident in Hong Kong, Japanese national. Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 75% or more of shares
  • Mr Shaoqiang Deng born 1960 resident in England, Chinese national. Notified 2019-10-18. Ceased 2022-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06763717.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.