UNISURE GROUP LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
U

UNISURE GROUP LIMITED

Activities of financial services holding companies

Founded 18 Jun 2021 Active London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 18 May 2026 Next due 23 Mar 2026 3 months overdue
Confirmation Submitted 25 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £-106K £116K 2023 year on year
Total assets £3M £3M 2023 year on year
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Gracechurch Street London EC3V 0BT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNISURE GROUP LIMITED (13465192), an active financial services company based in London, United Kingdom. Incorporated 18 Jun 2021. Activities of financial services holding companies. 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 2023
Type total-exemption-full
Next accounts 30 Dec 2024
Due by 23 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Decreased by £10.00k (-100%)

Net Assets

-£106.43k

Decreased by £116.43k (-1164%)

Total Liabilities

£2.71M

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
30 Jun 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 1,000,000 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20251,000,000£10k£0.01

Officers

Officers

3 active
Status
Graham Harley WoolfordDirectorBritish,south AfricanSouth Africa7129 Mar 2022Active
Pierre Jacques RossouwDirectorSouth AfricanSouth Africa356 Jul 2023Active
Stephen Paul ConwayDirectorBritishEngland6327 Sept 2021Active

Shareholders

Shareholders (10)

Alston Investments Limited
58.7%
1,600,000
Stephen Paul Conway
15.3%
416,367

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Graham Harley Woolford

South African,british

Active
Notified 18 Jun 2021
Residence South Africa
DOB December 1954
Nature of Control
  • Significant Influence Or Control

Stephen Paul Conway

Ceased 4 Feb 2025

Ceased

Group Structure

Group Structure

UNISURE GROUP LIMITED Current Company
UNISURE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Nov 2025OfficersTermination of Barry Alan Sundelson as director on 8 Nov 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
29 Apr 2025CapitalAllotment of shares (GBP 27,277.71) on 4 Feb 2025
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Nov 2025 Officers

Termination of Barry Alan Sundelson as director on 8 Nov 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

29 Apr 2025 Capital

Allotment of shares (GBP 27,277.71) on 4 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 23 Dec 2025

Termination of Barry Alan Sundelson as director on 8 Nov 2025

6 months ago on 14 Nov 2025

Confirmation statement made on 17 Jun 2025 with updates

11 months ago on 25 Jun 2025

Allotment of shares (GBP 27,277.71) on 4 Feb 2025

1 years ago on 29 Apr 2025