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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
Active 3
  • 1
    Warren, Robert
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilby, Jason
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Mr Leslie Perlman
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ryan, Ben
    Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-23 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Blowers, Andrew Mark
    Non Executive Director And Chairman born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Bourguignon, Dylan Raoul Stephane
    Ceo born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2024-03-26
    OF - Director → CIF 0
    Mr Dylan Raoul Bourguignon
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2022-05-16
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    icon of calendar 2023-08-16 ~ 2024-03-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OPEN INSURANCE SERVICES UK LIMITED

Previous names
DEABEA LIMITED - 2016-03-24
SO-SURE LIMITED - 2024-06-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
490 GBP2024-06-30
20,791 GBP2023-12-31
Current Assets
741,506 GBP2024-06-30
1,642,834 GBP2023-12-31
Creditors
Amounts falling due within one year
-369,747 GBP2024-06-30
-869,586 GBP2023-12-31
Net Current Assets/Liabilities
371,759 GBP2024-06-30
773,248 GBP2023-12-31
Total Assets Less Current Liabilities
372,249 GBP2024-06-30
794,039 GBP2023-12-31
Creditors
Amounts falling due after one year
-325,516 GBP2024-06-30
-555,957 GBP2023-12-31
Net Assets/Liabilities
46,733 GBP2024-06-30
238,082 GBP2023-12-31
Equity
46,733 GBP2024-06-30
238,082 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-06-30
262023-01-01 ~ 2023-12-31

  • OPEN INSURANCE SERVICES UK LIMITED
    Info
    DEABEA LIMITED - 2016-03-24
    SO-SURE LIMITED - 2016-03-24
    Registered number 09365669
    icon of addressFora, 91 Wimpole Street, London W1G 0EF
    PRIVATE LIMITED COMPANY incorporated on 2014-12-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.