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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brooks, Hastan
    Business Development Manager born in March 1969
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-01-12
    OF - Director → CIF 0
    Brooks, Hastan
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Fueyo, Loreto Sanz
    Localisation Manager born in July 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Xenophontos, Joanna
    Managing Director born in March 1984
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Peggs, Victoria Louise
    Director born in September 1974
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2024-09-25
    OF - Director → CIF 0
    Peggs, Victoria
    Director
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2007-09-10
    OF - Secretary → CIF 0
    Peggs, Victoria Louise
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2024-10-25
    OF - Secretary → CIF 0
    Ms Victoria Louise Peggs
    Born in September 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Ludolf, Iris Ursula Kitty
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    Ludolf, Markus
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2005-04-21 ~ 2007-09-10
    OF - Director → CIF 0
  • 9
    Macaulay, Damien James
    Chief Financial Officer born in October 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    GREENSET SERVICES LIMITED - now
    LOYALITY SERVICES LIMITED
    - 2011-08-03
    39/40 Calthorpe Road, Birmingham
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2005-04-21 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 11
    UNIVERSALLY SPEAKING BIDCO LIMITED
    - now 13164885 13164880... (more)
    AGHOCO 2019 LIMITED - 2021-03-10 13164885 13322560... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING LIMITED

Period: 2008-08-28 ~ now
Company number: 05431888 13164885... (more)
Registered names
UNIVERSALLY SPEAKING LIMITED - now 13164885... (more)
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Cost of Sales
-6,095,008 GBP2024-04-01 ~ 2025-03-31
-5,880,378 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,460,073 GBP2024-04-01 ~ 2025-03-31
-5,830,946 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,519 GBP2024-04-01 ~ 2025-03-31
473 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,219,008 GBP2024-04-01 ~ 2025-03-31
-1,479,704 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-519,792 GBP2024-04-01 ~ 2025-03-31
380,159 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
699,216 GBP2024-04-01 ~ 2025-03-31
-1,099,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
290,378 GBP2025-03-31
605,566 GBP2024-03-31
Fixed Assets - Investments
2,483 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
292,861 GBP2025-03-31
605,566 GBP2024-03-31
Debtors
1,551,658 GBP2025-03-31
3,055,282 GBP2024-03-31
Cash at bank and in hand
127,725 GBP2025-03-31
30,708 GBP2024-03-31
Current Assets
1,679,383 GBP2025-03-31
3,085,990 GBP2024-03-31
Net Current Assets/Liabilities
-341,183 GBP2025-03-31
-1,232,805 GBP2024-03-31
Total Assets Less Current Liabilities
-48,322 GBP2025-03-31
-627,239 GBP2024-03-31
Creditors
Non-current
-181,482 GBP2025-03-31
-337,038 GBP2024-03-31
Net Assets/Liabilities
-329,039 GBP2025-03-31
-1,028,255 GBP2024-03-31
Equity
Called up share capital
33 GBP2025-03-31
33 GBP2024-03-31
33 GBP2023-03-31
Capital redemption reserve
67 GBP2025-03-31
67 GBP2024-03-31
67 GBP2023-03-31
Retained earnings (accumulated losses)
-329,139 GBP2025-03-31
-1,028,355 GBP2024-03-31
71,190 GBP2023-03-31
Equity
-329,039 GBP2025-03-31
-1,028,255 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
699,216 GBP2024-04-01 ~ 2025-03-31
-1,099,545 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
22,000 GBP2024-04-01 ~ 2025-03-31
27,904 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4302024-04-01 ~ 2025-03-31
4342023-04-01 ~ 2024-03-31
Wages/Salaries
7,079,386 GBP2024-04-01 ~ 2025-03-31
7,162,110 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,177 GBP2024-04-01 ~ 2025-03-31
129,535 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,727,892 GBP2024-04-01 ~ 2025-03-31
7,818,300 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-374,834 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,682 GBP2025-03-31
38,682 GBP2024-03-31
Furniture and fittings
373,712 GBP2025-03-31
370,133 GBP2024-03-31
Computers
1,834,534 GBP2025-03-31
1,796,889 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,246,928 GBP2025-03-31
2,205,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,920 GBP2025-03-31
14,184 GBP2024-03-31
Furniture and fittings
237,668 GBP2025-03-31
174,153 GBP2024-03-31
Computers
1,696,962 GBP2025-03-31
1,411,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,956,550 GBP2025-03-31
1,600,138 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,736 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
63,515 GBP2024-04-01 ~ 2025-03-31
Computers
285,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,762 GBP2025-03-31
24,498 GBP2024-03-31
Furniture and fittings
136,044 GBP2025-03-31
195,980 GBP2024-03-31
Computers
137,572 GBP2025-03-31
385,088 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
969,551 GBP2025-03-31
831,808 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
205,759 GBP2025-03-31
1,187,072 GBP2024-03-31
Other Debtors
Current
15,998 GBP2025-03-31
15,089 GBP2024-03-31
Prepayments/Accrued Income
Current
360,350 GBP2025-03-31
501,521 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
519,792 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
446,705 GBP2025-03-31
155,555 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,116 GBP2025-03-31
40,159 GBP2024-03-31
Trade Creditors/Trade Payables
Current
518,468 GBP2025-03-31
538,029 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
2,733,799 GBP2024-03-31
Other Taxation & Social Security Payable
Current
435,916 GBP2025-03-31
170,863 GBP2024-03-31
Other Creditors
Current
143,913 GBP2025-03-31
184,226 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
460,448 GBP2025-03-31
496,164 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
181,482 GBP2025-03-31
337,038 GBP2024-03-31
Bank Borrowings
337,037 GBP2025-03-31
492,593 GBP2024-03-31
Bank Overdrafts
291,150 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
628,187 GBP2025-03-31
492,593 GBP2024-03-31
Current
446,705 GBP2025-03-31
155,555 GBP2024-03-31
Non-current
181,482 GBP2025-03-31
337,038 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,116 GBP2025-03-31
40,159 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2025-03-31
33 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,745 GBP2025-03-31
227,436 GBP2024-03-31
Between two and five year
146,513 GBP2025-03-31
284,819 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
355,258 GBP2025-03-31
512,255 GBP2024-03-31
  • UNIVERSALLY SPEAKING LIMITED
    Info
    PARTNERTRANS UK LIMITED - 2008-08-28
    Registered number 05431888
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-21 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.