UNISURE LIMITED

Active London

Activities of insurance agents and brokers

13 employees website.com
Activities of insurance agents and brokers
U

UNISURE LIMITED

Activities of insurance agents and brokers

Founded 2 Jul 2014 Active London, England 13 employees website.com
Activities of insurance agents and brokers

Previous Company Names

UNILIFEGLOBAL LTD 2 Jul 2014 — 5 Nov 2019
Accounts Submitted 23 Dec 2025 Next due 23 Mar 2026 2 months overdue
Confirmation Submitted 14 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £428K £176K 2022 year on year
Total assets £5M £2M 2022 year on year
Total Liabilities £4M £2M 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Gracechurch Street London EC3V 0BT England

Website

www.example.com

Full company profile for UNISURE LIMITED (09111373), an active company based in London, England. Incorporated 2 Jul 2014. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£1.41M

Increased by £506.58k (+56%)

Net Assets

£427.73k

Increased by £175.96k (+70%)

Total Liabilities

£4.41M

Increased by £1.69M (+62%)

Turnover

N/A

Employees

13

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20159,900£10k£1

Officers

Officers

2 active 1 resigned
Status
Sarah Georgina DransfieldSecretaryUnknownUnknown1 Nov 2019Active
Stephen Paul ConwayDirectorBritishEngland632 Jul 2014Active

Shareholders

Shareholders (2)

Unisure Group Limited
100.0%
10,000
Unilife Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Unisure Group Limited

United Kingdom

Active
Notified 4 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stephen Paul Conway

Ceased 4 Feb 2025

Ceased

Unilife Limited

Ceased 4 Feb 2025

Ceased

Unilife Limited

Ceased 10 May 2018

Ceased

Stephen Paul Conway

Ceased 14 Nov 2016

Ceased

Group Structure

Group Structure

UNISURE GROUP LIMITED united kingdom
UNISURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 2024-12-31
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with updates
12 Feb 2025Persons With Significant ControlCessation of Stephen Paul Conway as a person with significant control on 2025-02-04
12 Feb 2025Persons With Significant ControlCessation of Unilife Limited as a person with significant control on 2025-02-04
12 Feb 2025Persons With Significant ControlUnisure Group Limited notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with updates

12 Feb 2025 Persons With Significant Control

Cessation of Stephen Paul Conway as a person with significant control on 2025-02-04

12 Feb 2025 Persons With Significant Control

Cessation of Unilife Limited as a person with significant control on 2025-02-04

12 Feb 2025 Persons With Significant Control

Unisure Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Dec 2025

Confirmation statement made on 2025-07-02 with updates

9 months ago on 14 Jul 2025

Cessation of Stephen Paul Conway as a person with significant control on 2025-02-04

1 years ago on 12 Feb 2025

Cessation of Unilife Limited as a person with significant control on 2025-02-04

1 years ago on 12 Feb 2025

Unisure Group Limited notified as a person with significant control

1 years ago on 12 Feb 2025