Website & contact details
- Website
Universal Securities & Investments Limited
- Incorporated
- 23 July 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Mohammad Abdullah Shabbir Qureshi
- Owned by
- Saima Qureshi
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 326 Linen Hall162-168 Regent StreetLondonW1B 5TB
Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Qureshi, Mohammad Abdullah Shabbir
Director · Appointed 13 October 2022
British
Born December 1993 (32)
Director · Appointed 30 June 2011
British
Born April 1984 (42)
Qureshi, Saima
Secretary · Appointed 1 November 2009
British
Officer history (4 former)
26 January 2023
Resigned Taimuri, Khaleeq Bakht as Director
13 October 2022
Appointed Qureshi, Mohammad Abdullah Shabbir as Director
1 February 2012
Appointed Taimuri, Khaleeq Bakht as Director
30 June 2011
30 June 2011
Resigned Qureshi, Abdul Qadir as Director
1 November 2009
Appointed Qureshi, Saima as Secretary
1 November 2009
1 November 2009
5 May 2008
23 July 2004
23 July 2004
Appointed Qureshi, Abdul Qadir as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1984 (42)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £655,910
- Cash
- £425,804
- Employees
- 13
- Debt Ratio
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £515,262 | £162,064 | £125,542 | £85,318 | £107,218 | £108,748 | £112,202 |
| Current Assets | £626,268 | £477,112 | £164,487 | £202,970 | £241,268 | £363,400 | £1,266,040 |
| Debtors | £200,464 | £102,912 | £138,510 | ||||
| Cash | £425,804 | £374,200 | £25,977 | ||||
| Creditors (< 1 year) | £257,459 | £73,721 | £66,403 | £99,889 | £312,377 | £1,433,211 | |
| Creditors (> 1 year) | £58,438 | £92,971 | |||||
| Net Current Assets | £158,481 | £219,653 | £90,766 | £151,813 | £156,625 | £66,269 | £127,815 |
| Net Assets | £655,910 | £378,107 | £216,308 | £178,693 | £170,872 | £175,017 | £240,017 |
| Shareholder Funds | £216,308 | £178,693 | £170,872 | £175,017 | £240,017 |
What Universal Securities & Investments say about themselves
“USI Money is a foreign exchange provider offering bespoke solutions to both individuals and corporations. We are the best choice for your money transfer needs. Visit our website today!”
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing of Confirmation Statement | 1 September 2026 | ||
| 3 November 2026 | Other filing | — | ||
| 15 October 2026 | Registered office address changed | |||
| 15 October 2026 | Registered office address changed | |||
| 16 September 2026 | Confirmation statement with updates | 1 September 2026 |
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