---
title: "UNIVERSE PAYMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af0a4e54-6078-529f-9c76-7fb86e766f65
json: https://whiteintel.dev/api/public/dossier/af0a4e54-6078-529f-9c76-7fb86e766f65
identifier: oo:GB-COH-05021694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNIVERSE PAYMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05021694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af0a4e54-6078-529f-9c76-7fb86e766f65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af0a4e54-6078-529f-9c76-7fb86e766f65  

## Ownership & control

### Owners / controllers

- **FINSETA PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/86a6a18c-99be-52ff-8998-f4b7fa7016af
- **Mr Craig Anderson Strong** (beneficial owner) — 50% — https://whiteintel.dev/entity/2816108d-7992-5032-89e8-72d46686421f
- **Mrs Joanne Strong** (beneficial owner) — 50% — https://whiteintel.dev/entity/1926b7ab-edd3-55c3-918f-7a2bea7d13af
- **ENDOR GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c841c704-c9f4-5e08-aaab-819e6473f264
- **Mrs Joanne Strong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2057dc6-5334-485b-9359-04f3093594f6
- **Mr Craig Anderson Strong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2faed3d5-aee4-4ead-aa13-6a257df59f1c
- **FINSETA PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86a6a18c-99be-52ff-8998-f4b7fa7016af
- **ENDOR GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c841c704-c9f4-5e08-aaab-819e6473f264

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £104,603 |
| Cash | £53,812 |
| Current assets | £131,719 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05021694
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05021694
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05021694/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UNIVERSE PAYMENTS LIMITED** — https://whiteintel.dev/entity/af0a4e54-6078-529f-9c76-7fb86e766f65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNIVERSE PAYMENTS LIMITED**. Human view: https://whiteintel.dev/entity/af0a4e54-6078-529f-9c76-7fb86e766f65 · Structured JSON: https://whiteintel.dev/api/public/dossier/af0a4e54-6078-529f-9c76-7fb86e766f65._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._