Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Universe Payments Limited
- Incorporated
- 21 January 2004 (22 years)
- Previously known as
- Capital Currencies Limited (until 4 July 2024)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Fawley House2 Regatta PlaceMarlow RoadBourne EndSL8 5TD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
Also at The Payments Practice Limited · more companies
British
Born March 1970 (56)
Officer history (7 former)
4 June 2024
4 June 2024
Resigned Strong, Craig Anderson as Director
4 June 2024
12 July 2022
1 February 2022
Resigned Strong, Joanne as Secretary
1 February 2022
1 February 2022
1 February 2022
Resigned Strong, Joanne as Director
21 January 2004
21 January 2004
Appointed Strong, Joanne as Secretary
21 January 2004
21 January 2004
Appointed Strong, Joanne as Director
21 January 2004
21 January 2004
Appointed Strong, Craig Anderson as Director
21 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14101534
Former controllers (3)
4 June 2024
Ceased Cornerstone FS PLC — Owns 75–100% of shares
1 February 2022
Ceased Craig Anderson Strong — Owns 25–50% of shares
1 February 2022
Ceased Joanne Strong — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,404
- Cash
- £203,543
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,583 | £27,680 | £31,646 | |
| Current Assets | £204,422 | £136,194 | £181,672 | £141,192 |
| Cash | £203,543 | |||
| Creditors (< 1 year) | £167,018 | £57,939 | £89,155 | £107,604 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £78,255 | £92,517 | £33,588 | |
| Net Assets | £37,404 | £65,234 | ||
| Shareholder Funds | £92,838 | £120,197 | £65,234 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Resolutions | |||
| 9 September 2026 | Resolutions | |||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with updates | 13 July 2026 |
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