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
    Ault, Michael John
    Director born in February 1973
    Individual (18 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 2
    MY POS WORLD LTD - 2018-05-04
    Summit House, Red Lion Square, London, Greater London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    3,001,120 GBP2019-12-31
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Michael John Ault
    Born in February 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-30 ~ 2025-03-19
    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
  • 2
    Cohen, Ari J
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Pepper, William
    Company Director born in August 1967
    Individual
    Officer
    2019-06-06 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Elias, Sara Yael
    Company Director born in December 1995
    Individual
    Officer
    2020-06-19 ~ 2020-07-24
    OF - Director → CIF 0
  • 5
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-30 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    3900 S. Hualapai Way, Ste. 106, Las Vegas, Nv 89147, United States
    Corporate
    Person with significant control
    2022-10-19 ~ 2025-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

UTP GROUP LIMITED

Previous name
UNIVERSAL TRANSACTION PROCESSING LIMITED - 2022-01-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
12,813 GBP2023-12-31
11,713 GBP2022-12-31
Fixed Assets
12,813 GBP2023-12-31
11,713 GBP2022-12-31
Debtors
30,479,234 GBP2023-12-31
22,288,027 GBP2022-12-31
Cash at bank and in hand
290,497 GBP2023-12-31
142,475 GBP2022-12-31
Current Assets
30,769,731 GBP2023-12-31
22,430,502 GBP2022-12-31
Creditors
Current
2,808,583 GBP2023-12-31
2,073,929 GBP2022-12-31
Net Current Assets/Liabilities
27,961,148 GBP2023-12-31
20,356,573 GBP2022-12-31
Total Assets Less Current Liabilities
27,973,961 GBP2023-12-31
20,368,286 GBP2022-12-31
Net Assets/Liabilities
27,971,590 GBP2023-12-31
20,368,286 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
104 GBP2021-12-31
Retained earnings (accumulated losses)
27,971,486 GBP2023-12-31
20,368,182 GBP2022-12-31
13,999,553 GBP2021-12-31
Equity
27,971,590 GBP2023-12-31
20,368,286 GBP2022-12-31
13,999,657 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-766,364 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-766,364 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,603,304 GBP2023-01-01 ~ 2023-12-31
7,134,993 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,603,304 GBP2023-01-01 ~ 2023-12-31
7,134,993 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
5,796 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
12,813 GBP2023-12-31
11,713 GBP2022-12-31
Additions to investments
1,100 GBP2023-12-31
Investments in Group Undertakings
12,813 GBP2023-12-31
11,713 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
504,896 GBP2023-12-31
567,053 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,855,594 GBP2023-12-31
21,022,300 GBP2022-12-31
Other Debtors
Current
654,861 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,574 GBP2023-12-31
Prepayments/Accrued Income
Current
100,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
30,479,234 GBP2023-12-31
22,288,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,883 GBP2023-12-31
Amounts owed to group undertakings
Current
269,579 GBP2023-12-31
119,248 GBP2022-12-31
Corporation Tax Payable
Current
332,721 GBP2023-12-31
310,754 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,796 GBP2023-12-31
9,000 GBP2022-12-31
Other Creditors
Current
2,127,504 GBP2023-12-31
929,896 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,100 GBP2023-12-31
9,790 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,371 GBP2023-12-31
-2,581 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000,000 shares2023-12-31
Class 2 ordinary share
4,123,357 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,603,304 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • UTP GROUP LIMITED
    Info
    UNIVERSAL TRANSACTION PROCESSING LIMITED - 2022-01-07
    Registered number 08488580
    Reading Bridge House, George Street, Reading, Berks RG1 8LS
    Private Limited Company incorporated on 2013-04-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • UTP GROUP LIMITED
    S
    Registered number 8488580
    Reading Bridge House, George Street, Reading, Berks, United Kingdom, RG1 8LS
    Limited Company in Universal Transaction Processing Ltd, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • UTP GROUP LIMITED
    S
    Registered number 08488580
    Reading Bridge House, George Street, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
    Limited By Shares in Uk Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-01-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    One Priory Square, Priory Street, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,082 GBP2023-12-31
    Person with significant control
    2022-11-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,317 GBP2017-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    UTP GROUP LIMITED - 2022-01-07
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,178,513 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Reading Bridge House, George Street, Reading, Berks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,033 GBP2023-12-31
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    UNIVERSAL MERCHANT SERVICES LIMITED - 2015-10-19
    Sapphire Plaza, Watlington Street, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • Lloyds Bank House, Bellingham, Hexham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-03-14
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE

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