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
    De Santis, Pellegrino
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    33, Cork Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -751,829 GBP2023-12-31
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Turi, Matteo
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2016-01-26 ~ 2019-10-02
    OF - Director → CIF 0
    2019-10-02 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Danieletto, Enrico
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2019-07-03 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Rasmussen, Kristian Myjak
    Director born in April 1984
    Individual (27 offsprings)
    Officer
    2015-08-07 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Mr Antonello Sannia
    Born in September 1953
    Individual
    Person with significant control
    2019-03-29 ~ 2019-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Scuotto, Maurizio Donato
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2020-06-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Grandinetti, Mauro
    Company Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2021-09-30
    OF - Director → CIF 0
    2021-09-30 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Fusaro, Ferdinando
    Businessman born in August 1980
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ 2024-09-04
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSAL TRADE ELITE LTD

Previous names
AQUARIUS HOLDING LTD - 2017-10-17
UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
AXANTIS LTD - 2016-04-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Intangible Assets
21,013 EUR2023-12-31
21,013 EUR2022-12-31
Fixed Assets
21,013 EUR2023-12-31
21,013 EUR2022-12-31
Debtors
2,081,320 EUR2023-12-31
2,081,320 EUR2022-12-31
Current assets - Investments
148,380 EUR2023-12-31
148,380 EUR2022-12-31
Current Assets
2,229,700 EUR2023-12-31
2,229,700 EUR2022-12-31
Net Current Assets/Liabilities
-762,794 EUR2023-12-31
-762,794 EUR2022-12-31
Total Assets Less Current Liabilities
-741,781 EUR2023-12-31
-741,781 EUR2022-12-31
Net Assets/Liabilities
-741,781 EUR2023-12-31
-741,781 EUR2022-12-31
Equity
Called up share capital
10,001 EUR2023-12-31
10,001 EUR2022-12-31
Retained earnings (accumulated losses)
-751,782 EUR2023-12-31
-751,782 EUR2022-12-31
Intangible Assets - Gross Cost
Other
21,613 EUR2023-12-31
21,613 EUR2022-12-31
Intangible Assets
Other
21,013 EUR2023-12-31
21,013 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,072 EUR2023-12-31
5,072 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,072 EUR2023-12-31
5,072 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
1,333,399 EUR2023-12-31
1,333,399 EUR2022-12-31
Other Debtors
Current
399,887 EUR2023-12-31
399,887 EUR2022-12-31
Amount of value-added tax that is recoverable
Current
98,034 EUR2023-12-31
98,034 EUR2022-12-31
Other Creditors
Current
435,172 EUR2023-12-31
435,172 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 EUR2023-12-31
10,000 EUR2022-12-31
Amounts owed to group undertakings
Current
1,987,762 EUR2023-12-31
1,987,762 EUR2022-12-31
  • UNIVERSAL TRADE ELITE LTD
    Info
    AQUARIUS HOLDING LTD - 2017-10-17
    UNIVERSAL TRADE ELITE LIMITED - 2017-07-31
    AXANTIS LTD - 2016-04-01
    Registered number 09722055
    19 The Circle, Queen Elizabeth Street, London SE1 2JE
    Private Limited Company incorporated on 2015-08-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.