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Universal Group S.A. Limited

10009811

active
ltd
england wales
Companies House
Accounts overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)

Details

Berkeley Square House, London, W1J 6BD
Incorporated 17/02/2016

Previously known as

Orion Group S.A. Limited · until 17/02/2022

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lucien Ebata

director · Since 17/02/2016

COMPANY DIRECTOR

CONGOLESE (DRC) · CONGO, THE DEMOCRATIC REPUBLIC OF THE · Age 57

Parfigroup Uk Limited

secretary · Since 15/08/2018

Also on 26 other boards

Lucien Ebata

director · Since 17/02/2016

Congolese (Drc) · Congo, The Democratic Republic Of The · Age 57

Parfigroup Uk Limited

corporate secretary · Since 15/08/2018

Reg: 10893462

Also on 26 other boards

Former

Joel Marechal

director · Resigned 21/09/2017

Ian Richard Elphick

secretary · Resigned 15/08/2018

Jean-Michel Moiny

director · Resigned 08/02/2019

Yves Valentin Lambert Julien Cuypers

director · Resigned 10/02/2026

Mr Yves Valentin Lambert Julien Cuypers

director · Resigned 10/02/2026

Sylvain Lekaka

director · Resigned 10/02/2026

Mr Sylvain Lekaka

director · Resigned 10/02/2026

Persons with Significant Control

Mr Lucien Ebata

75–100% shares
75–100% votes
Appoint directors

Congolese (Drc) · Congo, The Democratic Republic Of The · Age 57

Berkeley Square House, London, W1J 6BD

Notified 06/04/2016

Change History

officer appointed → PARFIGROUP UK LIMITED
2026-08-11
officer appointed → EBATA, Lucien
2026-08-11
status → active
2026-08-11

Active - Proposal to Strike off

type → ltd
2026-08-11

Private Limited Company

address line1 → Berkeley Square House
2026-08-11

BERKELEY SQUARE HOUSE

post town → London
2026-08-11

LONDON

CompanyRankvs 50651+ SIC 64209 peers
30

Financial strength2th percentile among SIC peers · 1/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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50651Universal Group S.A. Limited
29
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

-£436k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£4.7M

Fixed Assets

£4.3M

3avg. employees
Signed by 10009811 2025-01-01 2025-12-31 10009811 2025-12-31 10009811 core:RetainedEarningsAccumulatedLosses 2025-12-31 10009811 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025-£83k
2024-£83k

Derived from filed accounts. Not audited figures.