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Unisure Group Limited

Unisure Group Limited is an active company incorporated on 18 June 2021 with the registered office located in London, City of London. Unisure Group Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
13465192
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Same address since incorporation
Telephone
020 71181455
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • PSC • Chairman • South African,British • Lives in South Africa • Born in Dec 1954
Secretary • Director • Head Of Legal And Compliance • British • Lives in England • Born in Jan 1970
Director • Group Ceo • South African • Lives in South Africa • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1977
Director • Vice Chairman • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Unisure 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £10K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.61M
Increased by £2.6M (+25962%)
Total Liabilities
-£2.71M
Increased by £2.71M (%)
Net Assets
-£106.43K
Decreased by £116.43K (-1164%)
Debt Ratio (%)
104%
Increased by 104.08% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Mr Justin Kyle Dexter Appointed
7 Months Ago on 7 Feb 2025
Mr Aron James Sharman Appointed
7 Months Ago on 7 Feb 2025
Dr Graham Harley Woolford (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Stephen Paul Conway (PSC) Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 4 Mar 2024
Mr Louis Ashley Hyatt Details Changed
1 Year 12 Months Ago on 18 Sep 2023
Mr Graham Harley Woolford Details Changed
2 Years 2 Months Ago on 15 Jul 2023
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 29 Apr 2025
Change of details for Dr Graham Harley Woolford as a person with significant control on 4 February 2025
Submitted on 9 Apr 2025
Cessation of Stephen Paul Conway as a person with significant control on 4 February 2025
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 24 Mar 2025
Appointment of Mr Justin Kyle Dexter as a director on 7 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Aron James Sharman as a director on 7 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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