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Unisure Limited

Unisure Limited is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Unisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09111373
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 4 years
Telephone
01494432327
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1970
Director • Insurance Administration • British • Lives in England • Born in Feb 1963
Director • Chairman • South African,british • Lives in South Africa • Born in Dec 1954
Unisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Unisure Group Limited
Stephen Paul Conway and Sarah Georgina Dransfield are mutual people.
Active
The Smile Train UK
Sarah Georgina Dransfield is a mutual person.
Active
Saber Consulting Limited
Sarah Georgina Dransfield is a mutual person.
Active
Shrotz Ltd
Stephen Paul Conway is a mutual person.
Active
Brands
Unisure Limited
Unisure Limited is a provider of international insurance solutions, offering a range of life insurance products for individuals and groups.
The Unisure Group
The Unisure Group offers international health and life insurance solutions in partnership with various providers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.77M
Increased by £354.91K (+25%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£6.35M
Increased by £1.51M (+31%)
Total Liabilities
-£5.51M
Increased by £1.1M (+25%)
Net Assets
£832.65K
Increased by £404.92K (+95%)
Debt Ratio (%)
87%
Decreased by 4.28% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Unisure Group Limited (PSC) Appointed
9 Months Ago on 4 Feb 2025
Unilife Limited (PSC) Resigned
9 Months Ago on 4 Feb 2025
Stephen Paul Conway (PSC) Resigned
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Ms Kiara Kim Liebenberg Details Changed
2 Years 3 Months Ago on 20 Jul 2023
Mr Graham Harley Woolford Details Changed
2 Years 3 Months Ago on 15 Jul 2023
Ms Sarah Georgina Dransfield Details Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Cessation of Unilife Limited as a person with significant control on 4 February 2025
Submitted on 12 Feb 2025
Cessation of Stephen Paul Conway as a person with significant control on 4 February 2025
Submitted on 12 Feb 2025
Notification of Unisure Group Limited as a person with significant control on 4 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Director's details changed for Mr Graham Harley Woolford on 15 July 2023
Submitted on 24 Oct 2023
Director's details changed for Ms Sarah Georgina Dransfield on 7 July 2023
Submitted on 24 Oct 2023
Secretary's details changed for Ms Kiara Kim Liebenberg on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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