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Unisure Group Limited

13465192

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

40 Gracechurch Street, London, EC3V 0BT
Incorporated 18/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Mrs Sarah Georgina Dransfield

secretary · Since 18/06/2021

Also on 4 other boards

Mr Stephen Paul Conway

director · Since 27/09/2021

VICE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mrs Sarah Georgina Dransfield

director · Since 27/09/2021

HEAD OF LEGAL AND COMPLIANCE

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Graham Harley Woolford

director · Since 29/03/2022

CHAIRMAN

BRITISH,SOUTH AFRICAN · SOUTH AFRICA · Age 71

Mrs Kiara Kim Risely

director · Since 15/08/2022

CFO

SOUTH AFRICAN · SOUTH AFRICA · Age 34

Mr Louis Ashley Hyatt

director · Since 06/07/2023

INSURANCE UNDERWRITER AND DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Pierre Jacques Rossouw

director · Since 06/07/2023

RISK OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 36

Mr Aron James Sharman

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Justin Kyle Dexter

director · Since 07/02/2025

DIRECTOR

BRITISH · SOUTH AFRICA · Age 39

Sarah Georgina Dransfield

secretary · Since 18/06/2021

Stephen Paul Conway

director · Since 27/09/2021

British · England · Age 63

Sarah Georgina Dransfield

director · Since 27/09/2021

British · England · Age 56

Graham Harley Woolford

director · Since 29/03/2022

British,South African · South Africa · Age 71

Kiara Kim Risely

director · Since 15/08/2022

South African · South Africa · Age 34

Louis Ashley Hyatt

director · Since 06/07/2023

British · England · Age 36

Pierre Jacques Rossouw

director · Since 06/07/2023

South African · South Africa · Age 36

Justin Kyle Dexter

director · Since 07/02/2025

British · South Africa · Age 39

Aron James Sharman

director · Since 07/02/2025

British · England · Age 49

Former

Nicholas David Louw

director · Resigned 05/08/2022

Barry Alan Sundelson

director · Resigned 08/11/2025

Persons with Significant Control

Dr Graham Harley Woolford

Significant control

South African,British · South Africa · Age 71

40, Gracechurch Street, London, EC3V 0BT

Notified 18/06/2021

Former PSCs

Mr Stephen Paul Conway

Ceased 04/02/2025

Change History

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

officer appointedDRANSFIELD, Sarah Georgina
2026-07-28
officer appointedCONWAY, Stephen Paul
2026-07-28
officer appointedDEXTER, Justin Kyle
2026-07-28
officer appointedDRANSFIELD, Sarah Georgina
2026-07-28
officer appointedHYATT, Louis Ashley
2026-07-28
officer appointedRISELY, Kiara Kim
2026-07-28
officer appointedROSSOUW, Pierre Jacques
2026-07-28
officer appointedSHARMAN, Aron James
2026-07-28
officer appointedWOOLFORD, Graham Harley
2026-07-28

CompanyRankvs 4826+ SIC 64205 peers
21

Financial strength3th percentile among SIC peers · 1/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees4/15 pts

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

Liquidity6/20 pts

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

Longevity5/15 pts

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

Filing compliance5/15 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

-£230k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£230k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.8M

Debtors

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities-£230k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92-£123k

Derived from filed accounts. Not audited figures.