UINSURE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 17 Jul 2025

Confirmation Statement Submitted 31 Jan 2025

Net assets £11.45M £3.73M 2023 year on year

Total assets £50.47M £2.98M 2023 year on year

Total Liabilities £39.02M £752.30K 2023 year on year

Charges 5

4 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£3.22M

Increased by £465.48k (+17%)

Net Assets

£11.45M

Decreased by £3.73M (-25%)

Total Liabilities

£39.02M

Increased by £752.30k (+2%)

Turnover

£30.24M

Increased by £4.80M (+19%)

Employees

119

Increased by 25 (+27%)

Debt Ratio

77%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active

Show resigned officers

						Status
Daniel Patrick Wright	Director	British	United Kingdom	53	1 Dec 2022	Active
James Burnett Fawcett	Director	British	England	51	15 Jan 2020	Active
Martin Schultheiss	Director	South African	England	51	1 Dec 2022	Active
Simon Julian Taylor	Director	British	United Kingdom	60	15 Jan 2020	Active

Shareholders

Shareholders (9)


Simon Julian Taylor	53.2%	68,382	Ordinary	23 Feb 2023
Victoria Taylor	6.0%	7,700	Ordinary	23 Feb 2023
Timothy Luke Harrison	2.1%	2,736	Ordinary	23 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Bridgetown Limited

United Kingdom

Active

Notified 25 Jan 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Simon Julian Taylor

Ceased 25 Jan 2024

Ceased

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Group Structure

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 HOLDINGS LIMITED Current Company

HOLDINGS 2018 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Accounts	Annual accounts made up to 2025-01-31	View(11 pages)
3 Feb 2025	Accounts	Annual accounts made up to 2024-01-31	View(48 pages)
31 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-14 with no updates	View(3 pages)
14 Feb 2024	Resolution	Resolutions	View(1 page)
14 Feb 2024	Incorporation	Memorandum Articles	View(38 pages)