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Unisure Limited

09111373

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

0/30
Filing
20/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

40 Gracechurch Street, London, EC3V 0BT
Incorporated 02/07/2014

Previously known as

Unilifeglobal Ltd · until 05/11/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Stephen Paul Conway

director · Since 02/07/2014

INSURANCE ADMINISTRATION

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Sarah Georgina Dransfield

secretary · Since 01/11/2019

Also on 4 other boards

Mrs Sarah Georgina Dransfield

director · Since 01/03/2020

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Graham Harley Woolford

director · Since 01/03/2020

CHAIRMAN

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 71

Ms Kiara Kim Risely

secretary · Since 01/07/2021

Stephen Paul Conway

director · Since 02/07/2014

British · England · Age 63

Sarah Georgina Dransfield

secretary · Since 01/11/2019

Sarah Georgina Dransfield

director · Since 01/03/2020

British · England · Age 56

Graham Harley Woolford

director · Since 01/03/2020

British,South African · South Africa · Age 71

Kiara Kim Risely

secretary · Since 01/07/2021

Former

Nicholas David Louw

director · Resigned 05/08/2022

Kiara Kim Risely

director · Resigned 06/07/2023

Pierre Jacques Rossouw

director · Resigned 06/07/2023

Louis Ashley Hyatt

director · Resigned 06/07/2023

Persons with Significant Control

Unisure Group Limited

75–100% shares

40 Gracechurch Street, 40 Gracechurch Street, London, EC3V 0BT

Reg: 13465192 · Companies House · Limited Company

Notified 04/02/2025

Former PSCs

Mr Stephen Paul Conway

Ceased 14/11/2016

Unilife Limited

Ceased 10/05/2018

Mr Stephen Paul Conway

Ceased 04/02/2025

Unilife Limited

Ceased 04/02/2025

Change History

officer appointedDRANSFIELD, Sarah Georgina
2026-07-28
officer appointedRISELY, Kiara Kim
2026-07-28
officer appointedCONWAY, Stephen Paul
2026-07-28
officer appointedDRANSFIELD, Sarah Georgina
2026-07-28
officer appointedWOOLFORD, Graham Harley
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line140 Gracechurch Street
2026-07-28

40 GRACECHURCH STREET

post townLondon
2026-07-28

LONDON

CompanyRankvs 2213+ SIC 66220 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£8.6M

Current Liabilities

£6.6M

Fixed Assets

£7k

Debtors

£7.0M

Profit After Tax

£445k

14avg. employees+2

Tax at Year End

Corp tax£140k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£485k
20231.15

Derived from filed accounts. Not audited figures.