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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.

Parent entities and officers 6
  • 1
    Blowers, Andrew Mark
    Non Executive Director And Chairman born in November 1960
    Individual (23 offsprings)
    Officer
    2022-10-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Mr Leslie Perlman
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2024-03-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ryan, Ben
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Bourguignon, Dylan Raoul Stephane
    Ceo born in May 1977
    Individual (6 offsprings)
    Officer
    2014-12-23 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Dylan Raoul Bourguignon
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-12-23 ~ 2022-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2023-08-16 ~ 2024-03-11
    PE - Has significant influence or controlCIF 0
  • 5
    Warren, Robert
    Born in April 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Wilby, Jason
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OPEN INSURANCE SERVICES UK LIMITED

Period: 2024-06-03 ~ now
Company number: 09365669
Registered names
OPEN INSURANCE SERVICES UK LIMITED - now
SO-SURE LIMITED - 2024-06-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
487,805 GBP2025-06-30
123,953 GBP2024-06-30
Current Assets
640,804 GBP2025-06-30
702,253 GBP2024-06-30
Creditors
Amounts falling due within one year
-538,957 GBP2025-06-30
-779,472 GBP2024-06-30
Net Current Assets/Liabilities
101,847 GBP2025-06-30
-77,219 GBP2024-06-30
Total Assets Less Current Liabilities
589,652 GBP2025-06-30
46,734 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
589,652 GBP2025-06-30
46,734 GBP2024-06-30
Equity
589,652 GBP2025-06-30
46,734 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
112024-01-01 ~ 2024-06-30

  • OPEN INSURANCE SERVICES UK LIMITED
    Info
    SO-SURE LIMITED - 2024-06-03
    DEABEA LIMITED - 2024-06-03
    Registered number 09365669
    Open Insurance Services Uk, 91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-23 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.