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Company number
08767952

UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED

Officer · XIE, Zhihuan and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED
Company number
08767952
Registered office
SUITE 3.23, 22 ADDISCOMBE ROAD, CROYDON, CR0 5PE, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

Officers

4 active · 8 resigned

secretary
Appointed 15/03/2023
Active
director
Appointed 08/10/2025
Active
director
Appointed 08/10/2025
Active
director
Appointed 12/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ho Man Poon
has significant influence or control
Notified 14/01/2019
Keri Therese Wright
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ho Man Poon
born 10/1972 · Hong Kong has significant influence or control Notified 14/01/2019
Keri Therese Wright
born 09/1982 · United States has significant influence or control Control ended 14/01/2019

Serving officers

secretary Appointed 15/03/2023
director Appointed 08/10/2025
director Appointed 08/10/2025
director Appointed 12/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2025 Director resigned TANG, Yu Ping
08/10/2025 Director appointed POON, Ho Man
08/10/2025 Director appointed LAU, Wai Shing
12/08/2024 Director resigned PAN, Yaowen
12/08/2024 Director appointed XIE, Zhihuan
12/05/2023 Director resigned LIU, Wanting
12/05/2023 Director appointed TANG, Yu Ping
15/03/2023 Secretary resigned TAI, Bik Yin
15/03/2023 Secretary appointed XIE, Zhihuan
01/10/2020 Director resigned MCCARTHY, John Peter
01/10/2020 Director appointed PAN, Yaowen
01/07/2019 Director appointed MCCARTHY, John Peter
29/04/2019 Secretary resigned KLING, Shawn
29/04/2019 Secretary appointed TAI, Bik Yin
14/01/2019 Person with significant control ceased Keri Therese Wright
14/01/2019 Person with significant control added Ho Man Poon
14/01/2019 Director resigned WRIGHT, Keri Therese
14/01/2019 Director appointed LIU, Wanting
06/04/2016 Person with significant control added Keri Therese Wright
20/06/2014 Secretary appointed KLING, Shawn

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED?
According to the official registry, the company number of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED is 08767952.
Where is UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED registered?
The registered office is SUITE 3.23, 22 ADDISCOMBE ROAD, CROYDON, CR0 5PE, ENGLAND.
Who runs UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED?
XIE, Zhihuan is listed among the officers of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED.
What is the SIC code of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED?
Ho Man Poon is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED (08767952)

UNIVERSAL ASSET MANAGEMENT, INC. (UK) LIMITED is a private limited company incorporated on 8 November 2013 and registered in the United Kingdom under company number 08767952. Its registered office is at SUITE 3.23, 22 ADDISCOMBE ROAD, CROYDON, CR0 5PE, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Ho Man Poon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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