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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 2
  • 1
    Quirke, Anthony James
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    UNIVERSE PAYMENTS LIMITED - 2024-07-04
    icon of addressFawley House, 2, Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    262,623 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Strong, Craig Anderson
    Foreign Exchange Executive Dir born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2024-06-04
    OF - Director → CIF 0
    Mr Craig Anderson Strong
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Strong, Joanne
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2022-02-01
    OF - Director → CIF 0
    Strong, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-21 ~ 2022-02-01
    OF - Secretary → CIF 0
    Mrs Joanne Strong
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheatland, Julian David
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-07-12
    OF - Director → CIF 0
  • 4
    Happe, Judy Amanda
    Director born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-06-04
    OF - Director → CIF 0
  • 5
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Nominee Secretary → CIF 0
  • 6
    FINSETA PLC - now
    CORNERSTONE BRANDS LTD - 2020-10-14
    CORNERSTONE FS PLC
    - 2024-05-16
    CORNERSTONE FS LTD - 2020-10-14
    icon of addressThe Old Rectory, Addington, Buckingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    95,100 GBP2020-07-31
    Person with significant control
    2022-02-01 ~ 2024-06-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSE PAYMENTS LIMITED

Previous name
CAPITAL CURRENCIES LIMITED - 2024-07-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
879 GBP2024-12-31
89,413 GBP2023-12-31
Cash at bank and in hand
203,543 GBP2024-12-31
Current Assets
204,422 GBP2024-12-31
89,413 GBP2023-12-31
Net Assets/Liabilities
37,404 GBP2024-12-31
87,486 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
879 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
879 GBP2024-12-31
Amounts falling due within one year, Current
89,413 GBP2023-12-31

  • UNIVERSE PAYMENTS LIMITED
    Info
    CAPITAL CURRENCIES LIMITED - 2024-07-04
    Registered number 05021694
    icon of addressFawley House, 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.