UNISURE LIMITED

09111373
Active London

Activities of insurance agents and brokers

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

UNISURE LIMITED

09111373

Activities of insurance agents and brokers

Founded 2 Jul 2014 Active London, England 13 employees website.com
Financial services 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 3 months overdue
Confirmation Submitted 14 Jul 2025 Next due 16 Jul 2026 28 days 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNISURE LIMITED (09111373), an active financial services 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 small
Next accounts 30 Dec 2024
Due by 23 Mar 2026 3 months overdue

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
31 Dec Year End
2021
31 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
Dransfield, Sarah GeorginaDirectorBritishEngland561 Mar 2020Active
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

Stephen Paul Conway

Ceased 14 Nov 2016

Ceased

Unilife Limited

Ceased 4 Feb 2025

Ceased

Unilife Limited

Ceased 10 May 2018

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 31 Dec 2024
14 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with updates
12 Feb 2025Persons With Significant ControlCessation of Stephen Paul Conway as a person with significant control on 4 Feb 2025
12 Feb 2025Persons With Significant ControlCessation of Unilife Limited as a person with significant control on 4 Feb 2025
12 Feb 2025Persons With Significant ControlUnisure Group Limited notified as a person with significant control
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with updates

12 Feb 2025 Persons With Significant Control

Cessation of Stephen Paul Conway as a person with significant control on 4 Feb 2025

12 Feb 2025 Persons With Significant Control

Cessation of Unilife Limited as a person with significant control on 4 Feb 2025

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 31 Dec 2024

5 months ago on 23 Dec 2025

Confirmation statement made on 2 Jul 2025 with updates

11 months ago on 14 Jul 2025

Cessation of Stephen Paul Conway as a person with significant control on 4 Feb 2025

1 years ago on 12 Feb 2025

Cessation of Unilife Limited as a person with significant control on 4 Feb 2025

1 years ago on 12 Feb 2025

Unisure Group Limited notified as a person with significant control

1 years ago on 12 Feb 2025