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
    Qureshi, Saima
    Analyst born in April 1984
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Qureshi, Saima
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Saima Qureshi
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Qureshi, Mohammad Abdullah Shabbir
    Business Person born in December 1993
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Taimuri, Khaleeq Bakht
    Broker born in March 1962
    Individual
    Officer
    2012-02-01 ~ 2023-01-26
    OF - Director → CIF 0
  • 2
    Qureshi, Abdul Qadir
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Qureshi, Nadeem
    Financial Advisor born in April 1981
    Individual (7 offsprings)
    Officer
    2008-05-05 ~ 2009-11-01
    OF - Director → CIF 0
    Qureshi, Nadeem
    Individual (7 offsprings)
    Officer
    2004-07-23 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSAL SECURITIES & INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
144,209 GBP2024-06-30
121,821 GBP2023-06-30
Property, Plant & Equipment
3,721 GBP2023-06-30
Fixed Assets - Investments
17,855 GBP2024-06-30
Fixed Assets
162,064 GBP2024-06-30
125,542 GBP2023-06-30
Debtors
102,912 GBP2024-06-30
138,510 GBP2023-06-30
Cash at bank and in hand
374,200 GBP2024-06-30
25,977 GBP2023-06-30
Current Assets
477,112 GBP2024-06-30
164,487 GBP2023-06-30
Creditors
-257,459 GBP2024-06-30
-73,721 GBP2023-06-30
Net Current Assets/Liabilities
219,653 GBP2024-06-30
90,766 GBP2023-06-30
Total Assets Less Current Liabilities
381,717 GBP2024-06-30
216,308 GBP2023-06-30
Net Assets/Liabilities
378,107 GBP2024-06-30
216,308 GBP2023-06-30
Equity
Called up share capital
150,001 GBP2024-06-30
150,001 GBP2023-06-30
Share premium
79,140 GBP2024-06-30
79,140 GBP2023-06-30
Retained earnings (accumulated losses)
148,966 GBP2024-06-30
-12,833 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
287,025 GBP2024-06-30
235,935 GBP2023-06-30
Intangible Assets
Other
144,209 GBP2024-06-30
121,821 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,431 GBP2024-06-30
63,431 GBP2023-06-30
Computers
13,773 GBP2024-06-30
13,773 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
77,204 GBP2024-06-30
77,204 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,431 GBP2024-06-30
60,972 GBP2023-06-30
Computers
13,773 GBP2024-06-30
12,511 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,204 GBP2024-06-30
73,483 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,459 GBP2023-07-01 ~ 2024-06-30
Computers
1,262 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,721 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,459 GBP2023-06-30
Computers
1,262 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
102,912 GBP2024-06-30
113,635 GBP2023-06-30
Trade Creditors/Trade Payables
Current
29,899 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
23,139 GBP2023-06-30
Other Taxation & Social Security Payable
Current
34,559 GBP2024-06-30
Creditors
Current
257,459 GBP2024-06-30
73,721 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,610 GBP2024-06-30

  • UNIVERSAL SECURITIES & INVESTMENTS LIMITED
    Info
    Registered number 05187654
    Suite 327 Linen Hall, 162-168 Regent Street, London W1B 5TB
    Private Limited Company incorporated on 2004-07-23 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.