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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hyatt, Louis Ashley
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2023-07-06
    OF - Director → CIF 0
  • 2
    Woolford, Graham Harley
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Stephen Paul
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Conway
    Born in March 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    2018-05-10 ~ 2025-02-04
    PE - Has significant influence or control → CIF 0
  • 4
    Risely, Kiara Kim
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ 2023-07-06
    OF - Director → CIF 0
    Risely, Kiara Kim
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rossouw, Pierre Jacques
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2023-07-06
    OF - Director → CIF 0
  • 6
    Dransfield, Sarah Georgina
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Dransfield, Sarah Georgina
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Louw, Nicholas David
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2022-08-05
    OF - Director → CIF 0
  • 8
    18-20, Le Pollet, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-11-14 ~ 2018-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-12-04 ~ 2025-02-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    UNISURE GROUP LIMITED
    13465192
    40 Gracechurch Street, 40 Gracechurch Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UNISURE LIMITED

Period: 2019-11-05 ~ now
Company number: 09111373 11710307
Registered names
UNISURE LIMITED - now 11710307
UNILIFEGLOBAL LTD - 2019-11-05
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,309 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
6,409 GBP2023-12-31
0 GBP2022-12-31
Debtors
4,574,984 GBP2023-12-31
3,426,665 GBP2022-12-31
Cash at bank and in hand
1,766,018 GBP2023-12-31
1,411,106 GBP2022-12-31
Current Assets
6,341,002 GBP2023-12-31
4,837,771 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,721,481 GBP2022-12-31
Net Current Assets/Liabilities
826,240 GBP2023-12-31
1,116,290 GBP2022-12-31
Total Assets Less Current Liabilities
832,649 GBP2023-12-31
1,116,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-688,560 GBP2022-12-31
Net Assets/Liabilities
832,649 GBP2023-12-31
427,730 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
822,649 GBP2023-12-31
417,730 GBP2022-12-31
241,767 GBP2021-12-31
Equity
832,649 GBP2023-12-31
427,730 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
404,919 GBP2023-01-01 ~ 2023-12-31
175,963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
404,919 GBP2023-01-01 ~ 2023-12-31
175,963 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,168 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,859 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
6,309 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,462,404 GBP2023-12-31
2,121,183 GBP2022-12-31
Amounts Owed By Related Parties
1,924,288 GBP2023-12-31
Current
1,146,359 GBP2022-12-31
Other Debtors
Amounts falling due within one year
188,292 GBP2023-12-31
159,123 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,574,984 GBP2023-12-31
Current, Amounts falling due within one year
3,426,665 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,631,852 GBP2023-12-31
2,530,375 GBP2022-12-31
Amounts owed to group undertakings
Current
634,459 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
50,801 GBP2023-12-31
47,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
47,513 GBP2023-12-31
51,899 GBP2022-12-31
Other Creditors
Current
2,150,137 GBP2023-12-31
1,091,692 GBP2022-12-31
Creditors
Current
5,514,762 GBP2023-12-31
3,721,481 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
688,560 GBP2022-12-31
Related profiles found in government register
  • UNISURE LIMITED
    Info
    UNILIFEGLOBAL LTD - 2019-11-05
    Registered number 09111373
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • UNISURE LIMITED
    S
    Registered number 09111373
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNISURE ADVISORY SERVICES LIMITED
    - now 14721405
    UNISURE FINANCE LIMITED
    - 2026-03-09 14721405
    40 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.