Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Unisure Group Limited
- Incorporated
- 18 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Justin Kyle DexterAron James Sharman
- Controlled by
- Graham Harley Woolford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Gracechurch StreetLondonEC3V 0BT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dexter, Justin Kyle
Director · Appointed 7 February 2025
British
Born November 1986
Sharman, Aron James
Director · Appointed 7 February 2025
British
Born February 1977 (49)
Director · Appointed 6 July 2023
British
Born March 1990 (36)
Rossouw, Pierre Jacques
Director · Appointed 6 July 2023
South African
Born July 1990 (36)
Risely, Kiara Kim
Director · Appointed 15 August 2022
South African
Born January 1992 (34)
British,South African
Born December 1954 (71)
British
Born February 1963 (63)
Officer history (4 former)
7 September 2026
Resigned Dransfield, Sarah Georgina as Secretary
4 September 2026
8 November 2025
Resigned Sundelson, Barry Alan as Director
7 February 2025
Appointed Sharman, Aron James as Director
7 February 2025
Appointed Dexter, Justin Kyle as Director
6 July 2023
6 July 2023
Appointed Rossouw, Pierre Jacques as Director
15 May 2023
Appointed Sundelson, Barry Alan as Director
15 August 2022
Appointed Risely, Kiara Kim as Director
5 August 2022
29 March 2022
27 September 2021
27 September 2021
18 June 2021
18 June 2021
Appointed Dransfield, Sarah Georgina as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
South African,British
Born December 1954 (71)
Former controllers (1)
4 February 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Unisure Group Limited This company
Unisure Limited Owns 75–100% of shares
Unisure Advisory Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£229,619)
- Cash
- £5,588
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £2,595,426 | ||
| Debtors | £2,589,838 | £2,605,987 | |
| Cash | £5,588 | £10,000 | |
| Creditors (< 1 year) | £2,825,245 | £2,672,620 | |
| Creditors (> 1 year) | £0 | £40,000 | |
| Net Current Assets | (£229,819) | (£66,633) | |
| Net Assets | (£229,619) | (£106,433) | £10,000 |
| Shareholder Funds | (£229,619) | (£106,433) | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 9 September 2026 | Termination of appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Cancellation of shares | |||
| 8 September 2026 | Purchase of own shares |
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