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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.

Parent entities and officers
Active 3
  • 1
    Wilks-carmichael, David
    Consultant born in February 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
    Wilks-carmichael, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Secretary → CIF 0
    Mr David Wilks-carmichael
    Born in February 1970
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressCity Point, 1 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,056 GBP2022-01-31
    Officer
    icon of calendar 2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address160, City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,402 GBP2019-11-30
    Officer
    2018-11-21 ~ 2021-11-30
    PE - Director → CIF 0
  • 2
    icon of address152-160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ 2021-03-30
    PE - Director → CIF 0
parent relation
Company in focus

UNIVERSAL PRIVATE CAPITAL PLC

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
87,500 GBP2021-11-30
87,500 GBP2020-11-30
Cash at bank and in hand
12,500 GBP2021-11-30
12,500 GBP2020-11-30
Net Assets/Liabilities
100,000 GBP2021-11-30
100,000 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
100,000,000 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
0.001 GBP2020-12-01 ~ 2021-11-30
Equity
100,000 GBP2021-11-30
100,000 GBP2020-11-30

Related profiles found in government register
  • UNIVERSAL PRIVATE CAPITAL PLC
    Info
    Registered number 11689552
    icon of address11689552 - Companies House Default Address, Cardiff CF14 8LH
    Public Limited Company incorporated on 2018-11-21 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-27
    CIF 0
  • UNIVERSAL PRIVATE CAPITAL PLC
    S
    Registered number 11689552
    icon of addressBentinck House, 3-8 Bolsover Street, London, England, W1W 6AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4385, 09407134 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,056 GBP2022-01-31
    Officer
    icon of calendar 2022-09-09 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.