Universe Group Limited
02639726
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
Industry
Officers
director · Since 19/01/2022
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 58
Also on 20 other boards
Winston Taylor Secretaries Limited
corporate secretary · Since 12/01/2023
BRITISH
corporate secretary · Since 12/01/2023
Reg: 04328885
Also on 1085 other boards
Former
corporate nominee director · Resigned 21/08/1991
nominee secretary · Resigned 21/08/1991
director · Resigned 31/07/1992
director · Resigned 16/06/1995
director · Resigned 29/03/1996
director · Resigned 12/12/1996
director · Resigned 14/01/1998
director · Resigned 09/06/1998
secretary · Resigned 09/06/1998
director · Resigned 09/06/1998
director · Resigned 15/03/1999
director · Resigned 11/01/2000
secretary · Resigned 11/01/2000
director · Resigned 11/01/2000
director · Resigned 11/01/2000
director · Resigned 19/04/2000
director · Resigned 31/12/2001
secretary · Resigned 12/05/2003
director · Resigned 26/08/2004
director · Resigned 30/06/2006
director · Resigned 31/08/2006
secretary · Resigned 31/10/2006
director · Resigned 14/05/2007
director · Resigned 02/10/2007
director · Resigned 01/01/2009
director · Resigned 28/06/2010
director · Resigned 11/05/2011
secretary · Resigned 30/06/2011
director · Resigned 12/09/2012
director · Resigned 30/09/2013
director · Resigned 10/07/2017
secretary · Resigned 10/07/2017
director · Resigned 26/09/2017
director · Resigned 27/11/2017
secretary · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 30/04/2021
director · Resigned 19/01/2022
director · Resigned 19/01/2022
director · Resigned 19/01/2022
director · Resigned 18/06/2022
Mr Andrew Robert Blazye
director · Resigned 03/09/2022
director · Resigned 03/09/2022
director · Resigned 03/09/2022
secretary · Resigned 07/09/2022
director · Resigned 31/01/2023
director · Resigned 23/10/2023
Persons with Significant Control
Inform Information Systems Limited
5, New Street Square, London, EC4A 3TW
Reg: 2568442 · Companies House · Limited By Shares
Notified 19/01/2022
Former PSCs
Mr Andrew Robert Blazye
Ceased 03/09/2022
Mr Jeremy Michael James Lewis
Ceased 30/04/2021
Mr Malcolm David Coster
Ceased 19/01/2022
Mr Daryl Marc Paton
Ceased 30/11/2020
Mr Neil Andrew Radley
Ceased 18/06/2022
Mr Adrian Wilding
Ceased 03/09/2022
Charges0 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON
CompanyRankvs 11396+ SIC 70100 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Net Worth
-£1.5M
Balance sheet strength
Cash
£3k
Cash in the bank
Profit Before Tax
-£4.0M
Bottom line earnings
Net Current Assets
-£10.6M
Working capital
Current Assets
£4k
Current Liabilities
£10.6M
Fixed Assets
£9.1M
Debtors
£660
Admin Expenses
£26k
Operating Profit
-£4.0M
Profit After Tax
-£4.0M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.00 | -£4.0M |
| 2023 | 0.00 | — |
Derived from filed accounts. Not audited figures.