Universal Payment Settlement Ltd.

Active10562367 Private limited company
Incorporated
13 January 2017 (9 years)
Previously known as
Footballdreams China Ltd (until 21 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morais, Maria Manuela Magalhães
Secretary · Appointed 27 August 2026
Officer history (1 former)
27 August 2026
Appointed Morais, Maria Manuela Magalhães as Secretary
27 August 2026
Resigned Tsalapati, Evanthia as Secretary
15 October 2021
Appointed Tsalapati, Evanthia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2019
Owns 25–50% of shares
Limited Partnership
Reg. no. 9069685
Former controllers (2)
31 July 2019
Ceased Upperhouse Trading Limited — Owns 75–100% of shares
9 February 2018
Ceased Footballdreams CN Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Siw Group Ltd Owns 50–75% of shares
Phor-Ma Ltd Owns 75–100% of shares
Unibz Ltd Owns 75–100% of shares
Unicasa Limited Owns 75–100% of shares
Universal Payment Settlement Ltd. This company Owns 25–50% of shares
Universal Yacht Ltd Owns 50–75% of shares

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a secretary
27 August 2026Appointment of a secretary
4 December 2025Secretary's details changed
1 December 2025Confirmation statement with no updates7 November 2025
14 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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