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
    Mr Leslie Perlman
    Born in September 1959
    Individual (10 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
  • 2
    Wilby, Jason
    Chief Executive born in December 1980
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Robert
    Business Executive born in April 1981
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Blowers, Andrew Mark
    Non Executive Director And Chairman born in November 1960
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Bourguignon, Dylan Raoul Stephane
    Ceo born in May 1977
    Individual (2 offsprings)
    Officer
    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
    2016-12-23 ~ 2022-05-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-08-16 ~ 2024-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Ryan, Ben
    Director born in November 1980
    Individual
    Officer
    2023-08-23 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

OPEN INSURANCE SERVICES UK LIMITED

Previous names
SO-SURE LIMITED - 2024-06-03
DEABEA LIMITED - 2016-03-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Called-up share capital (not paid)
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
20,791 GBP2023-12-31
31,921 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
20,791 GBP2023-12-31
31,921 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,629,328 GBP2022-12-31
Cash at bank and in hand
1,642,834 GBP2023-12-31
4,140,975 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
1,642,834 GBP2023-12-31
5,770,303 GBP2022-12-31
Creditors
Amounts falling due within one year
-869,586 GBP2023-12-31
-1,071,407 GBP2022-12-31
Net Current Assets/Liabilities
773,248 GBP2023-12-31
4,698,896 GBP2022-12-31
Total Assets Less Current Liabilities
794,039 GBP2023-12-31
4,730,817 GBP2022-12-31
Creditors
Amounts falling due after one year
-555,957 GBP2023-12-31
-494,958 GBP2022-12-31
Net Assets/Liabilities
238,082 GBP2023-12-31
4,235,859 GBP2022-12-31
Equity
Called up share capital
604 GBP2023-12-31
604 GBP2022-12-31
Share premium
13,385,459 GBP2023-12-31
13,385,459 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-13,147,981 GBP2023-12-31
-9,150,204 GBP2022-12-31
Equity
238,082 GBP2023-12-31
4,235,859 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
59,278 GBP2023-12-31
56,600 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,487 GBP2023-12-31
24,679 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31

  • OPEN INSURANCE SERVICES UK LIMITED
    Info
    SO-SURE LIMITED - 2024-06-03
    DEABEA LIMITED - 2016-03-24
    Registered number 09365669
    Fora, 91 Wimpole Street, London W1G 0EF
    Private Limited Company incorporated on 2014-12-23 (10 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.