Ltd Facts The UK company register, as filed

Register entry · No. 02639726

UNIVERSE GROUP LIMITED

Active Private Limited Company Incorporated 21 Aug 1991

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £1,463,101: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (14 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Aug 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    14

  6. Names

    1. UNIVERSE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £-4,010,480 £3,164 £-1,463,101 2
31 Dec 2023 — £-2,181,177 £3,344 £2,547,379 6
31 Dec 2022 not published £-8,170,442 £5,206 £4,728,556 6
31 Dec 2021 * not published £-2,184,932 £35,760 £12,140,455 6

* From the following year's accounts (prior-year figures).

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Linnea Geiss Chief Operating Officer Director 19 Jan 2022 — July 1978 American · United States
James Alexander Frangis Chief Executive Officer Director 19 Jan 2022 — June 1968 American · United States
WINSTON TAYLOR SECRETARIES LIMITED Corporate secretary 12 Jan 2023 — — British

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Inform Information Systems Limited company · 2568442 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UNIVERSE GROUP LIMITED still trading?

The register shows UNIVERSE GROUP LIMITED as active.

What does UNIVERSE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was UNIVERSE GROUP LIMITED set up?

It was incorporated on 21 August 1991.

When are UNIVERSE GROUP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UNIVERSE GROUP LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs UNIVERSE GROUP LIMITED?

UNIVERSE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House