Company Overview
Unisure Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 18 June 2021. Unisure Group Limited has been in business for 4 years and 9 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

40 Gracechurch Street, London, EC3V 0BT
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Companies House Data
Company NameUNISURE GROUP LIMITED
Company Number13465192
Registered Office Address40 Gracechurch Street
 EC3V 0BT
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/06/2021
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/07/2022
Directors & Members
Show Resigned
Stephen Conway - Director
(British, 63 years old, born February 1963)
Appointed 27 September 2021
 Active
Justin Dexter - Director
(British, 40 years old, born November 1986)
Appointed 07 February 2025
 Active
Sarah Dransfield - Director
(British, 56 years old, born January 1970)
Appointed 27 September 2021
 Active
Louis Hyatt - Director
(British, 36 years old, born March 1990)
Appointed 06 July 2023
 Active
Kiara Risely - Director
(South African, 34 years old, born January 1992)
Appointed 15 August 2022
 Active
Pierre Rossouw - Director
(South African, 36 years old, born July 1990)
Appointed 06 July 2023
 Active
Aron Sharman - Director
(British, 49 years old, born February 1977)
Appointed 07 February 2025
 Active
Graham Woolford - Director
(British,South African, 72 years old, born December 1954)
Appointed 29 March 2022
 Active
Secretaries
Sarah Dransfield - Secretary
Appointed 18 June 2021
 Active
Other Company Directorships
Stephen Conway
SHROTZ LTD
UNISURE GLOBAL SERVICES LIMITED
UNISURE LIMITED
Justin Dexter
No companies found
Sarah Dransfield
SABER CONSULTING LIMITED
THE SMILE TRAIN UK
UNISURE LIMITED
Louis Hyatt
UNISURE LIMITED
Kiara Risely
No companies found
Pierre Rossouw
No companies found
Aron Sharman
No companies found
Graham Woolford
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 10,000 10,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 10,000 10,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2022
Assets - -
Debt - -
Net Assets/Debt 10,000 10,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Termination of appointment of Barry Alan Sundelson as a director on 8 November 2025
Confirmation statement made on 17 June 2025 with updates
Statement of capital following an allotment of shares on 4 February 2025
Change of details for Dr Graham Harley Woolford as a person with significant control on 4 February 2025
Cessation of Stephen Paul Conway as a person with significant control on 4 February 2025
Resolutions
Memorandum and Articles of Association
Statement of capital following an allotment of shares on 4 February 2025
Appointment of Mr Justin Kyle Dexter as a director on 7 February 2025
Appointment of Mr Aron James Sharman as a director on 7 February 2025
Confirmation statement made on 17 June 2024 with no updates
Previous accounting period extended from 30 June 2023 to 31 December 2023
Director's details changed for Mr Graham Harley Woolford on 15 July 2023
Director's details changed for Mr Louis Ashley Hyatt on 18 September 2023
Director's details changed for Ms Sarah Georgina Dransfield on 7 July 2023
Appointment of Mr Louis Ashley Hyatt as a director on 6 July 2023
Appointment of Mr Pierre Jacques Rossouw as a director on 6 July 2023
Confirmation statement made on 17 June 2023 with no updates
Appointment of Mr Barry Alan Sundelson as a director on 15 May 2023
Appointment of Mrs Kiara Kim Risely as a director on 15 August 2022
Termination of appointment of Nicholas David Louw as a director on 5 August 2022
Confirmation statement made on 17 June 2022 with no updates
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