Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Ulyssere Limited
- Incorporated
- 29 July 1998 (28 years)
- Previously known as
- Lloyd Wright Consultants Limited (until 24 January 2023)Hamilton Wright Consultancy Ltd. (until 16 December 2004)Saxon Management Services Limited (until 22 June 2000)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Christopher Arthur Hugh Barker
- Owned by
- Ulyssere Sia
- Accounts type
- Full
- Region
- Greater London
- Address
- Office Suite 2.1534 Lime StreetLondonEC3M 7AT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Barker, Christopher Arthur Hugh
Director · Appointed 24 September 2020
British
Born July 1961 (65)
British
Born May 1960 (66)
Officer history (9 former)
21 October 2025
17 October 2024
24 September 2020
Appointed Barker, Christopher Arthur Hugh as Director
24 September 2020
10 June 2020
1 July 2009
Resigned Fox, Adrian Paul as Secretary
10 June 2006
Resigned Annis, Lisa Joanne as Director
1 February 2006
Appointed Annis, Lisa Joanne as Director
1 January 2006
Appointed Fox, Adrian Paul as Secretary
1 January 2006
Resigned Holloway, Linda Margaret as Secretary
1 January 2006
31 July 2003
Resigned Wright, Linda Ann as Director
31 July 2003
Appointed Holloway, Linda Margaret as Secretary
29 July 1998
29 July 1998
29 July 1998
Appointed Wright, Linda Ann as Director
29 July 1998
29 July 1998
29 July 1998
29 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ulyssere Sia
Corporate entity · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 40003259860
Christopher Arthur Hugh Barker
Individual · Notified 15 April 2020
Right to appoint and remove directors (as a firm)
British
Born July 1961 (65)
Former controllers (1)
24 September 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £71,705
- Cash
- £135,606
- Turnover
- £1,108,971
- Profit Before Tax
- £24,126
- Employees
- 7
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
- Profit Margin
- 2%
- Return on Equity
- 24%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £4,442 | £0 | £5,459 |
| Current Assets | £1,433,997 | £25,931 | £9,781 |
| Debtors | £1,298,391 | ||
| Cash | £135,606 | ||
| Creditors (< 1 year) | £1,366,734 | £25,616 | £8,041 |
| Net Current Assets | £67,263 | £315 | £1,740 |
| Net Assets | £71,705 | £315 | £7,199 |
| Shareholder Funds | £71,705 | £315 | £7,199 |
| Turnover | £1,108,971 | ||
| Cost of Sales | £109,520 | ||
| Gross Profit | £999,451 | ||
| Admin Expenses | £976,391 | ||
| Staff Costs | £671,692 | ||
| Operating Profit | £23,060 | ||
| Profit Before Tax | £24,126 | ||
| Tax | £6,590 | ||
| Profit for Period | £17,536 | ||
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Memorandum and Articles of Association | |||
| 2 March 2026 | Resolutions | |||
| 27 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 2 November 2025 | Termination of appointment of a director |
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