The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wilson, Andrea Janet
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Willis, Barry John
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Broad, Austin David
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    AFH SPV1 LIMITED - 2018-08-14
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-06-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Wright, Paul Keith
    Company Director born in January 1957
    Individual (27 offsprings)
    Officer
    2017-06-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Pickering, Gaynor Anne
    Individual
    Officer
    2007-01-08 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Hunt, Paul
    Company Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-01-08 ~ 2008-08-06
    OF - Director → CIF 0
    Hunt, Paul Anthony
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2010-04-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Hudson, Alan
    Chief Executive born in July 1958
    Individual (72 offsprings)
    Officer
    2017-06-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Mortlock, Ralph Gordon
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Ralph Gordon Mortlock
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Garratt, John Taylor
    Insurance born in August 1932
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 7
    Beddoes, Timothy Alan
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2010-04-06 ~ 2012-06-15
    OF - Director → CIF 0
  • 8
    Fish, Edward Beresford
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Dear, Jonathan Charles
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Goldman, Simon Andrew
    Insurance born in March 1960
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2010-08-16
    OF - Director → CIF 0
parent relation
Company in focus

EUNISURE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
9,612 GBP2015-12-31
14,417 GBP2014-12-31
Fixed Assets
9,612 GBP2015-12-31
14,417 GBP2014-12-31
Debtors
1,269,992 GBP2015-12-31
763,950 GBP2014-12-31
Cash at bank and in hand
171,485 GBP2015-12-31
249,317 GBP2014-12-31
Current Assets
1,441,477 GBP2015-12-31
1,013,267 GBP2014-12-31
Current liabilities
-498,150 GBP2015-12-31
-376,287 GBP2014-12-31
Net Current Assets/Liabilities
943,327 GBP2015-12-31
636,980 GBP2014-12-31
Total Assets Less Current Liabilities
952,939 GBP2015-12-31
651,397 GBP2014-12-31
Provisions for liabilities and charges
-548,289 GBP2015-12-31
-369,812 GBP2014-12-31
Net assets/liabilities including pension asset/liability
404,650 GBP2015-12-31
281,585 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
404,550 GBP2015-12-31
281,485 GBP2014-12-31
Shareholder's fund
404,650 GBP2015-12-31
281,585 GBP2014-12-31
Cost/valuation of tangible fixed assets
19,637 GBP2015-12-31
19,091 GBP2014-12-31
Depreciation of tangible fixed assets
10,025 GBP2015-12-31
4,674 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
5,351 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31
Related profiles found in government register
  • EUNISURE LIMITED
    Info
    Registered number 06043401
    79 Caroline Street, Birmingham B3 1UP
    Private Limited Company incorporated on 2007-01-08 (18 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-19
    CIF 0
  • AFH SPV1 LIMITED
    S
    Registered number 07006895
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, England, B60 4JE
    Limited Company in England
    CIF 1
  • AFH SPV1 LIMITED
    S
    Registered number 07006895
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England, B60 4JE
    Limited Company in England
    CIF 2
  • EUNISURE LIMITED
    S
    Registered number 06043401
    Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, England, B60 4JE
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MARTIN COOPER WEALTH MANAGEMENT LIMITED - 2018-02-12
    THE MARTIN COOPER GROUP LIMITED - 2005-05-24
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2017-07-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARC INSURE LTD - 2019-02-26
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    156,461 GBP2018-03-31
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AFH COMMERCIAL & GENERAL LIMITED - 2020-08-12
    BRITTON FINANCIAL LIMITED - 2018-04-24
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    550,965 GBP2017-11-10
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Afh House Buntsford Drive, Stoke Heath, Bromsgrove, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    19,800 GBP2016-12-31
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    79 Caroline Street, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    952,939 GBP2015-12-31
    Person with significant control
    2017-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.