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UNIVERSE GROUP LIMITED
5,
New Street Square,
London,
London,
EC4A 3TW
-
active
Active - Accounts Filed - Age: 33 Year(s)
- Directors: 3
- Company No: 02639726
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UNIVERSE GROUP LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
UNIVERSE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 August 1991
70100 Activities of head offices - Activities of head offices
Available to 30 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Company Secretary | ||
| Mr James Alexander Frangis | Director | ||
| Ms Linnea Geiss | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Uk Bank PLC | SATISFIED | |||
| Hsbc Uk Bank PLC | SATISFIED | |||
| Debenture | Downing Distribution Vct 1 PLC | SATISFIED | ||
| Assignment | Bank Of Scotland PLC | SATISFIED | ||
| Assignment | Bank Of Scotland PLC | SATISFIED | ||
| Assignment | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture Made Between The Company (Formerly Known As Card Clear PLC) And National Westminster Bank PLC (The Security Trustee) | National Westminster Bank PLC | SATISFIED | ||
| Guarantee And Debenture | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | Uk Consumer Electronics Limited | SATISFIED | ||
| Charge Over Credit Balances | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,407,000.00 | £1,829,000.00 | £35,760.00 | £5,206.00 | £3,344.00 |
| Net Worth | £5,766,000.00 | £1,909,000.00 | £12,043,298.00 | £4,674,224.00 | £2,528,735.00 |
| Total Current Liabilities | £11,128,000.00 | £10,460,000.00 | £9,936,419.00 | £10,670,410.00 | £10,576,732.00 |
| Total Current Assets | £13,240,000.00 | £11,768,000.00 | £184,793.00 | £7,686.00 | £4,004.00 |