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 4
  • 1
    Tsalapati, Evanthia
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Eckersten, Fredrik Ivan Mikael, Mr.
    Consultant born in June 1970
    Individual (18 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    Unit 2302 23/f, New World Tower 1, 18 Queen's Road Central, Central, Hong Kong, Hong Kong, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    UNIVERSAL HOLDING LIMITED
    71-75 Shelton Street, Convent Garden, Shelton Street, Convent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jones, Keith, Mr.
    Individual (2 offsprings)
    Officer
    2018-01-20 ~ 2018-09-27
    OF - Secretary → CIF 0
  • 2
    Kisielewski, Luke Maria-jozef Hugh
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2017-01-13 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    UNIVERSAL PAYMENT SETTLEMENT LTD. - now
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    23/f, New World Tower, 18 Queen's Road, Central, Hong Kong
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2017-01-13 ~ 2018-02-09
    PE - Director → CIF 0
    Person with significant control
    2017-01-13 ~ 2018-02-09
    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
    2018-02-09 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNIVERSAL PAYMENT SETTLEMENT LTD.

Previous name
FOOTBALLDREAMS CHINA LTD - 2017-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Net Assets/Liabilities
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Related profiles found in government register
  • UNIVERSAL PAYMENT SETTLEMENT LTD.
    Info
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    Registered number 10562367
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2017-01-13 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • UPPERHOUSE TRADING LTD
    S
    Registered number missing
    F00290 Unit 2302 23/f, New World Tower, 18 Queen's Road, Central, Hong Kong
    LIMITED COMPANY
    CIF 1 CIF 2
  • UPPERHOUSE TRADING LTD
    S
    Registered number 1836528
    17 Marina House, 68 Hing Man Street, -, Hong Kong
    LIMITED LIABILITY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NORTHBLOCK CAPTIAL LTD - 2018-10-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-07-31
    Officer
    2018-07-12 ~ now
    CIF 5 - Director → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-04-30
    Officer
    2019-04-09 ~ now
    CIF 7 - Director → ME
  • 3
    TRALSON LTD - 2015-01-22
    Suite 56 235 Earl's Court Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-07-06 ~ dissolved
    CIF 3 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Officer
    2019-01-02 ~ now
    CIF 10 - Director → ME
  • 6
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2018-02-09 ~ now
    CIF 11 - Director → ME
  • 7
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Officer
    2016-10-31 ~ now
    CIF 8 - Director → ME
Ceased 9
  • 1
    FTD CAPITAL LTD - 2020-11-06
    FOOTBALL TALENT DEVELOPMENT INTERNATIONAL LTD - 2018-06-21
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,315 GBP2024-01-31
    Officer
    2018-01-02 ~ 2019-01-02
    CIF 1 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-06-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,895 GBP2024-05-31
    Officer
    2016-05-19 ~ 2024-04-01
    CIF 9 - Director → ME
  • 3
    NORTHBLOCK CAPTIAL LTD - 2018-10-22
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2024-07-31
    Person with significant control
    2018-07-12 ~ 2019-04-11
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,287 GBP2024-06-30
    Officer
    2018-06-14 ~ 2019-02-01
    CIF 6 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-04-30
    Person with significant control
    2019-04-09 ~ 2019-07-31
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,857,773 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ 2019-07-12
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    WEC SOLUTIONS INTERNATIONAL LTD - 2020-09-04
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,622 GBP2024-01-31
    Officer
    2018-01-02 ~ 2020-09-04
    CIF 2 - Director → ME
    Person with significant control
    2018-01-02 ~ 2019-06-29
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    FOOTBALLDREAMS CHINA LTD - 2017-11-21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2017-01-13 ~ 2018-02-09
    CIF 4 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-02-09
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    2018-02-09 ~ 2019-07-31
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    12 Park Lane, Tilehurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -294,660 GBP2024-04-30
    Person with significant control
    2016-10-31 ~ 2019-07-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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