Who owns Universe Group Limited?

No ownership or control links for Universe Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Universe Group Limited's risk level?

WhiteIntel flags Universe Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Universe Group Limited appear across sources?

Universe Group Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Universe Group Limited

Name: Universe Group Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Universe Group Limited, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 1991-08-21
Legal form: Private Limited Company
Activity: 70100 - Activities of head offices
Registered office: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Universe Group Limited is a Private Limited Company registered in GB, incorporated 1991-08-21 (active).

ALSO APPEARS IN · companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Universe Group Limited
- MASTERNET ASSOCIATES LTD· beneficial owner87.5%· via ch_psc
- WSF SERVICES LTD.· beneficial owner87.5%· via ch_psc
- Cardsafe Inc· beneficial owner62.5%· via ch_psc
- UNIVERSE TRUSTEES (NO.2) LIMITED· beneficial owner87.5%· via ch_psc
- HTEC GROUP LIMITED· beneficial owner87.5%· via ch_psc
- MASTER CHANGE LIMITED· beneficial owner87.5%· via ch_psc

Activity timeline

30 Sept 2026Companies House
Accounts due
04 Sept 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
21 Aug 1991Companies House
Registered

Company profile· Companies House register

Company no.: 02639726
Status: Active
Type: Private Limited Company
Incorporated: 1991-08-21
Registered office: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
SIC: 70100 - Activities of head offices

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-09-04

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Universe Group Limited. Notes are community-contributed leads, not verified facts.

Loading notes…

Universe Group Limited

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register