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Ukgi Group Ltd
- Incorporated
- 30 March 2020 (6 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Ukgi Group Holdings Ltd
- Accounts type
- Full
- Region
- South East
- Address
- Number 22Mount EphraimTunbridge WellsTN4 8AS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Also at Ukgi Group Holdings Ltd · more companies
British
Born March 1963 (63)
Director · Appointed 1 January 2021
British
Born March 1978 (48)
Officer history (3 former)
23 July 2025
30 May 2025
Resigned Alway, Alex Douglas as Director
1 April 2025
1 March 2022
Resigned Guillaume, Chris as Director
1 February 2021
Appointed Guillaume, Chris as Director
1 January 2021
4 May 2020
30 March 2020
Appointed Alway, Alex Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ukgi Group Holdings Ltd
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
28 October 2024
Ceased Susan Jane Scott — Owns 25–50% of shares
28 October 2024
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Ukgi Group Ltd This company
Adler Fairways Insurance Group Limited Owns 75–100% of shares
Acm Broking Limited Owns 75–100% of shares
Adler Fairways Insurance Brokers Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
Intelligent Real Estate Due Diligence Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14,741,673
- Cash
- £35,733
- Turnover
- £0
- Profit Before Tax
- £2,047,041
- Employees
- 24
- Debt Ratio
- 41%
- Current Ratio
- 1.2x
- Return on Equity
- 14%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £12,440,384 |
| Current Assets | £12,619,482 |
| Cash | £35,733 |
| Creditors (< 1 year) | £10,286,396 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £2,333,086 |
| Net Assets | £14,741,673 |
| Shareholder Funds | £14,741,673 |
| Turnover | £0 |
| Admin Expenses | £2,305,324 |
| Staff Costs | £1,868,036 |
| Operating Profit | (£2,305,324) |
| Profit Before Tax | £2,047,041 |
| Tax | (£7,834) |
| Profit for Period | £2,054,875 |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 9 February 2026 | Registration of a charge | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 19 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 17 December 2025 | Accounts for a medium company | 31 March 2025 |
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