The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Chandaria, Beejal
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Chandaria, Beejal
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandaria, Kaushik Kash
    Financial Consultant born in June 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Dr Andreas Ignaz Schurti
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,107,333 GBP2023-12-31
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sandra Kuzmanovic
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Fredy Eckstein
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Chandaria, Rama Velji
    Director born in February 1935
    Individual
    Officer
    ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Verena Rohrer Jäggi
    Born in December 1953
    Individual
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Valijee, Mohamed Akbarali
    Individual
    Officer
    ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL IMPEX LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
9,643 GBP2023-12-31
10,977 GBP2022-12-31
Debtors
Current
1,700,409 GBP2023-12-31
3,630,677 GBP2022-12-31
Cash at bank and in hand
327,851 GBP2023-12-31
494,271 GBP2022-12-31
Current Assets
2,028,260 GBP2023-12-31
4,124,948 GBP2022-12-31
Net Current Assets/Liabilities
1,876,711 GBP2023-12-31
2,076,323 GBP2022-12-31
Total Assets Less Current Liabilities
1,886,354 GBP2023-12-31
2,087,300 GBP2022-12-31
Net Assets/Liabilities
1,886,354 GBP2023-12-31
2,086,826 GBP2022-12-31
Equity
Called up share capital
1,080,100 GBP2023-12-31
1,080,100 GBP2022-12-31
Retained earnings (accumulated losses)
806,254 GBP2023-12-31
1,006,726 GBP2022-12-31
Equity
1,886,354 GBP2023-12-31
2,086,826 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
91,545 GBP2023-12-31
90,571 GBP2022-12-31
Motor vehicles
12,950 GBP2023-12-31
12,950 GBP2022-12-31
Other
94,515 GBP2023-12-31
93,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
199,010 GBP2023-12-31
197,088 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
85,346 GBP2023-12-31
84,252 GBP2022-12-31
Motor vehicles
12,403 GBP2023-12-31
12,220 GBP2022-12-31
Other
91,618 GBP2023-12-31
89,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,367 GBP2023-12-31
186,111 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,094 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
183 GBP2023-01-01 ~ 2023-12-31
Other
1,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,199 GBP2023-12-31
6,319 GBP2022-12-31
Motor vehicles
547 GBP2023-12-31
730 GBP2022-12-31
Other
2,897 GBP2023-12-31
3,928 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,686,388 GBP2023-12-31
3,618,982 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,984 GBP2023-12-31
2,585 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,700,409 GBP2023-12-31
3,630,677 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,857,730 GBP2022-12-31
Bank Borrowings
Current
1,857,730 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
474 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
1,080,100 shares2023-12-31
1,080,100 shares2022-12-31
Nominal value of allotted share capital
1,080,100 GBP2023-01-01 ~ 2023-12-31
1,080,100 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,129 GBP2023-12-31
64,412 GBP2022-12-31
Between two and five year
133,622 GBP2023-12-31
196,752 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,751 GBP2023-12-31
261,164 GBP2022-12-31
  • UNIVERSAL IMPEX LIMITED
    Info
    Registered number 00948957
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 1969-02-28 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.