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UINSURE LIMITED

Active Manchester

Business and domestic software development

123 employees Website
Business and domestic software developmentNon-life insurance +2
U

UINSURE LIMITED

Business and domestic software development

Founded 10 Jan 2007 Active Manchester, England 123 employees uinsure.co.uk
Business and domestic software developmentNon-life insuranceNon-life reinsuranceActivities of call centres
Accounts Submitted 15 Jul 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £12.67M £5.71M 2024 year on year
Total assets £17.49M £6.32M 2024 year on year
Total Liabilities £4.82M £616.70K 2024 year on year
Charges 8
4 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1st Floor, Xyz Building 2 Hardman Boulevard Manchester M3 3AQ England

Telephone

0344 844 3844

Credit Report

Discover UINSURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£1.35M

Increased by £134.50k (+11%)

Net Assets

£12.67M

Increased by £5.71M (+82%)

Total Liabilities

£4.82M

Increased by £616.70k (+15%)

Turnover

£34.39M

Increased by £5.74M (+20%)

Employees

123

Increased by 23 (+23%)

Debt Ratio

28%

Decreased by 10 (-26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

5 active 13 resigned
Status
Alicia Grace TaylorSecretaryUnknownUnknown—22 Jul 2019Active
James Burnett FawcettDirectorBritishEngland5130 Oct 2015Active
Jeremy Paul MarsdenDirectorBritishEngland601 Jun 2025Active
Martin SchultheissDirectorSouth AfricanEngland511 Dec 2022Active
Simon Julian TaylorDirectorBritishUnited Kingdom6029 Jan 2007Active

Shareholders

Shareholders (14)

Timothy Luke Harrison
0.0%
027 Feb 2019
Stuart Roger Heath
0.0%
027 Feb 2019
Simon Stevens
0.0%
027 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Holdings 2018 Limited

Unknown

Active
Notified 15 Mar 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Stevens

Ceased 1 May 2018

Ceased

Simon Julian Taylor

Ceased 15 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

HOLDINGS 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UINSURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BRIDGETOWN LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
UINSURE LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
15 Jul 2025AccountsAnnual accounts made up to 2025-01-31View(36 pages)
8 Jul 2025OfficersAppointment of Mr Jeremy Paul Marsden as director on 2025-06-01View(2 pages)
8 Jul 2025OfficersTermination of Daniel Patrick Wright as director on 2024-08-01View(1 page)
8 Jul 2025OfficersTermination of Lynda Blackwell as director on 2025-05-31View(1 page)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

View Document(3 pages)
15 Jul 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(36 pages)
8 Jul 2025 Officers

Appointment of Mr Jeremy Paul Marsden as director on 2025-06-01

View Document(2 pages)
8 Jul 2025 Officers

Termination of Daniel Patrick Wright as director on 2024-08-01

View Document(1 page)
8 Jul 2025 Officers

Termination of Lynda Blackwell as director on 2025-05-31

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-01-31

7 months ago on 15 Jul 2025

Appointment of Mr Jeremy Paul Marsden as director on 2025-06-01

7 months ago on 8 Jul 2025

Termination of Daniel Patrick Wright as director on 2024-08-01

7 months ago on 8 Jul 2025

Termination of Lynda Blackwell as director on 2025-05-31

7 months ago on 8 Jul 2025