Multiverse Trading Ltd
- Small
- Active
- 2 years
- Confirmation overdue 3 months
- Virtual address
- 1 director
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
Multiverse Trading Ltd, based in Doncaster, UK, is a small, active company founded two years ago. Confirmation of its accounts is currently overdue, and it operates from a virtual address shared by eleven other companies. The company is led by a single director and owner, who also serves as the solo founder. It’s a private limited company with a registration number of 14576908.
The company’s website reveals a more ambitious scope than initially apparent. While registered as a retail business operating via mail order and internet, Multiverse Trade Trading positions itself as an international financial company focused on investment activities, including trading on financial markets and cryptocurrency exchanges. It offers a range of investment solutions, from agriculture and forex trading to cannabis investment and financial planning. The website emphasizes "audacious concepts" and "technologically advanced" solutions, promising to help clients develop and expand their investments. It even offers an "Investment Plan" and boasts of "years of experience" and "awards won." The company operates from Malta, specifically in Xewkija, Gozo, and provides 24/7 support.
Financially, Multiverse Trading Ltd presents a mixed picture. The company is exempt from an audit, relying on unaudited accounts. While it meets the criteria for a small company (turnover under £10.2 million, assets under £5.1 million, and fewer than 50 employees), its financial data shows some concerning trends. Net assets have significantly decreased, and cash reserves are low. Bank borrowings have increased, suggesting the company is relying on external funding. While creditors have decreased, this may be a short-term benefit. The company’s financial instruments recognition and measurement policy states investments in subsidiaries are measured at cost less any accumulated impairment losses. The company’s tax policy states that current and deferred tax assets and liabilities are not discounted. The company’s statement that accounts have been prepared in accordance with the provisions of the small companies regime is also noted.
Registered in England/Wales under the registration number 14576908, with a registered address at DN1 1ES, England, Doncaster, 16a Scot Lane.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Ozen Servet
- 2 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Ozen Servet
- 2 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Total exemption full accounts made up to 2024-01-31Download 11 pages pdf report
-
Confirmation statement made on 2024-01-06 with no updatesDownload 3 pages pdf report
FAQ about Multiverse Trading Ltd
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