Ownership resolves 21 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Subsidiaries
- 2
- Officers
- 13
- Beneficial owners
- 4
- Same address
- 4
- UBO hops
- 21
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom
UNIVERSALLY SPEAKING TOPCO LIMITED is a ltd registered in GB, incorporated 2021-01-28 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIVERSALLY SPEAKING TOPCO LIMITED
- UNIVERSALLY SPEAKING TOPCO LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13164876
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-28
- Registered office
- Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, MK44 3BY, United Kingdom
- SIC
- 99999
- BROWN, Andrewdirector · British · appt 2022-06-29
- DAVIES, Rhys Williamdirector · British · appt 2024-06-27
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2021-01-28
- CHIANG, James David Wei(resigned)director · British · appt 2024-08-29
- CLARE, Anthony Peter(resigned)director · British · appt 2024-08-30
- HART, Roger(resigned)director · British · appt 2021-01-28
- MACAULAY, Damien James(resigned)director · British · appt 2022-01-26
- PEGGS, Victoria Louise(resigned)director · British · appt 2021-03-02
- RODGERSON, Craig Hilton(resigned)director · British · appt 2022-06-29
- SARGEANT, Mark Peter(resigned)director · British · appt 2021-02-24
- XENOPHONTOS, Joanna(resigned)director · British · appt 2021-03-02
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2021-01-28
- ■Usq Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2026-02-26 · trace owners →
- ■Phoenix Equity Partners Group Limited50–75% sharescorporate PSC · United Kingdom · since 2021-02-26 · trace owners →
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-02-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-02-10
- Outstanding charges
- 1
- AGHOCO 2017 LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNIVERSALLY SPEAKING MIDCO LIMITEDbeneficial owner
- UNIVERSALLY SPEAKING MIDCO LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner
- INHOCO FORMATIONS LIMITEDbeneficial owner