Unisure Limited

Active09111373 Private limited company
Incorporated
2 July 2014 (12 years)
Previously known as
Unilifeglobal Ltd (until 5 November 2019)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
Greater London
Address
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Risely, Kiara Kim
Secretary · Appointed 1 July 2021
Director · Appointed 1 March 2020
British,South African
Born December 1954 (71)
Director · Appointed 2 July 2014
British
Born February 1963 (63)
Officer history (6 former)
28 October 2026
Resigned Dransfield, Sarah Georgina as Secretary
27 October 2026
Resigned Dransfield, Sarah Georgina as Director
6 July 2023
Resigned Rossouw, Pierre Jacques as Director
6 July 2023
Resigned Risely, Kiara Kim as Director
6 July 2023
Resigned Hyatt, Louis Ashley as Director
4 November 2022
Appointed Hyatt, Louis Ashley as Director
17 August 2022
Appointed Rossouw, Pierre Jacques as Director
12 August 2022
Appointed Risely, Kiara Kim as Director
5 August 2022
Resigned Louw, Nicholas David as Director
1 July 2021
Appointed Risely, Kiara Kim as Secretary
1 March 2020
Appointed Louw, Nicholas David as Director
1 March 2020
Appointed Dransfield, Sarah Georgina as Director
1 March 2020
Appointed Woolford, Graham Harley as Director
1 November 2019
Appointed Dransfield, Sarah Georgina as Secretary
2 July 2014
Appointed Conway, Stephen Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 13465192
Former controllers (4)
4 February 2025
Ceased Unilife Limited — Owns 75–100% of shares
4 February 2025
Ceased Stephen Paul Conway — Has significant influence or control
10 May 2018
Ceased Unilife Limited — Owns 75–100% of shares
14 November 2016
Ceased Stephen Paul Conway — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unisure Limited This company Owns 75–100% of shares
Unisure Advisory Services Limited Owns 75–100% of shares

Financials

Net Assets
£832,649
Cash
£1,766,018
Profit
£404,919
Employees
12
Debt Ratio
87%
Current Ratio
1.1x
Return on Equity
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £460,331 £251,766 £427,730 £832,649
Balance sheet detail
2023202220212020
Fixed Assets£6,409
Current Assets£6,341,002£4,837,771£2,970,384£1,787,189
Debtors£4,574,984£3,426,665£2,065,855£1,240,661
Cash£1,766,018£1,411,106£904,529£546,528
Creditors (< 1 year)£5,514,762£3,721,481£2,103,167£946,139
Creditors (> 1 year)£0£688,560£615,451£380,719
Net Current Assets£826,240£1,116,290£867,217£841,050
Net Assets£832,649£427,730£251,766£460,331
Shareholder Funds£832,649£427,730£251,766£460,331

Filings 61

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Termination of appointment of a director
13 August 2026Accounts for a small company31 December 2024
3 August 2026Confirmation statement with updates2 July 2026
23 July 2026Director's details changed
Show all 61 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?