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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 10
  • 1
    Sargeant, Mark Peter
    Born in April 1981
    Individual (27 offsprings)
    Officer
    2021-02-24 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
  • 3
    Xenophontos, Joanna
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Davies, Rhys William
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Macaulay, Damien James
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2022-01-26 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Peggs, Victoria Louise
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    Person with significant control
    2021-01-28 ~ 2021-02-26
    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
  • 9
    UNIVERSALLY SPEAKING TOPCO LIMITED
    - now 13164876 13164885... (more)
    AGHOCO 2017 LIMITED - 2021-03-10 13164876 13164868... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2021-01-28 ~ 2021-02-24
    OF - Director → CIF 0
    2021-01-28 ~ 2021-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIVERSALLY SPEAKING MIDCO LIMITED

Period: 2021-03-10 ~ now
Company number: 13164880 13164885... (more)
Registered names
UNIVERSALLY SPEAKING MIDCO LIMITED - now 13164885... (more)
AGHOCO 2018 LIMITED - 2021-03-10 13164868... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-27,814 GBP2024-04-01 ~ 2025-03-31
-27,815 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,408,018 GBP2024-04-01 ~ 2025-03-31
1,278,879 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-36,425,682 GBP2024-04-01 ~ 2025-03-31
-1,999,479 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,210,555 GBP2024-04-01 ~ 2025-03-31
686,054 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-38,636,237 GBP2024-04-01 ~ 2025-03-31
-1,313,425 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
118,148 GBP2024-03-31
Debtors
4,056 GBP2025-03-31
37,013,113 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
-203,827 GBP2024-03-31
203,827 GBP2024-03-31
Net Current Assets/Liabilities
4,056 GBP2025-03-31
36,809,286 GBP2024-03-31
Total Assets Less Current Liabilities
4,056 GBP2025-03-31
36,927,434 GBP2024-03-31
Creditors
Non-current
-38,331,094 GBP2025-03-31
-36,618,235 GBP2024-03-31
Net Assets/Liabilities
-38,327,038 GBP2025-03-31
309,199 GBP2024-03-31
Equity
Called up share capital
118,148 GBP2025-03-31
118,148 GBP2024-03-31
118,148 GBP2023-03-31
Retained earnings (accumulated losses)
-38,445,186 GBP2025-03-31
191,051 GBP2024-03-31
1,504,476 GBP2023-03-31
Equity
-38,327,038 GBP2025-03-31
309,199 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-38,636,237 GBP2024-04-01 ~ 2025-03-31
-1,313,425 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2024-04-01 ~ 2025-03-31
10,091 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-04-01 ~ 2025-03-31
-686,054 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
19,881,853 GBP2024-03-31
Prepayments/Accrued Income
Current
4,056 GBP2025-03-31
380 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
4,560 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
199,267 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,444,611 GBP2025-03-31
1,729,979 GBP2024-03-31
Total Borrowings
38,331,094 GBP2025-03-31
36,618,235 GBP2024-03-31
Non-current
38,331,094 GBP2025-03-31
36,618,235 GBP2024-03-31
-36,618,235 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,181,475 shares2025-03-31
1,181,475 shares2024-03-31
Related profiles found in government register
  • UNIVERSALLY SPEAKING MIDCO LIMITED
    Info
    AGHOCO 2018 LIMITED - 2021-03-10
    Registered number 13164880
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire MK44 3BY
    PRIVATE LIMITED COMPANY incorporated on 2021-01-28 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • UNIVERSALLY SPEAKING MIDCO LIMITED
    S
    Registered number 13164880
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom, MK44 3BY
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIVERSALLY SPEAKING BIDCO LIMITED
    - now 13164885 13164880... (more)
    AGHOCO 2019 LIMITED
    - 2021-03-10 13164885 07112411... (more)
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.