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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 7
  • 1
    Mrs Susan Jane Scott
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-10-28
    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
  • 2
    Guillaume, Chris
    Non-Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Scott, Andrew Gordon
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Scott
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-10-28
    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
  • 4
    Alway, Alex Douglas
    Director born in April 1960
    Individual (112 offsprings)
    Officer
    2020-03-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 429 offsprings)
    Officer
    2020-05-04 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 7
    UKGI GROUP HOLDINGS LTD
    - now 15969042
    UKGI TOPCO LIMITED - 2026-02-05 15969042
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UKGI GROUP LTD

Period: 2020-03-30 ~ now
Company number: 12539796
Registered name
UKGI GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Turnover/Revenue
18,516 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,305,324 GBP2024-04-01 ~ 2025-03-31
-1,009,000 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-2,305,324 GBP2024-04-01 ~ 2025-03-31
-990,484 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,547 GBP2024-04-01 ~ 2025-03-31
1,135 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,047,041 GBP2024-04-01 ~ 2025-03-31
645,792 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,054,875 GBP2024-04-01 ~ 2025-03-31
624,009 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,054,875 GBP2024-04-01 ~ 2025-03-31
624,009 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
328,762 GBP2025-03-31
92,650 GBP2024-03-31
Property, Plant & Equipment
52,500 GBP2025-03-31
67,360 GBP2024-03-31
Fixed Assets - Investments
12,059,122 GBP2025-03-31
12,059,122 GBP2024-03-31
Fixed Assets
12,440,384 GBP2025-03-31
12,219,132 GBP2024-03-31
Debtors
Current
12,583,749 GBP2025-03-31
9,478,692 GBP2024-03-31
Cash at bank and in hand
35,733 GBP2025-03-31
86,812 GBP2024-03-31
Current Assets
12,619,482 GBP2025-03-31
9,565,504 GBP2024-03-31
Net Current Assets/Liabilities
2,333,086 GBP2025-03-31
7,502,615 GBP2024-03-31
Total Assets Less Current Liabilities
14,773,470 GBP2025-03-31
19,721,747 GBP2024-03-31
Creditors
Non-current
-5,435,758 GBP2024-03-31
Net Assets/Liabilities
14,741,673 GBP2025-03-31
14,246,358 GBP2024-03-31
Equity
Called up share capital
11,351,888 GBP2025-03-31
11,109,888 GBP2024-03-31
11,109,888 GBP2023-03-31
Share premium
2,061,080 GBP2025-03-31
1,862,640 GBP2024-03-31
1,862,640 GBP2023-03-31
Capital redemption reserve
27,472 GBP2025-03-31
27,472 GBP2024-03-31
27,472 GBP2023-03-31
Retained earnings (accumulated losses)
1,301,233 GBP2025-03-31
1,070,278 GBP2024-03-31
446,269 GBP2023-03-31
Equity
14,741,673 GBP2025-03-31
14,246,358 GBP2024-03-31
13,511,461 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,054,875 GBP2024-04-01 ~ 2025-03-31
624,009 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
1,609,888 GBP2024-04-01 ~ 2025-03-31
1,045,319 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
188,236 GBP2024-04-01 ~ 2025-03-31
119,254 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,912 GBP2024-04-01 ~ 2025-03-31
47,401 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,868,036 GBP2024-04-01 ~ 2025-03-31
1,211,974 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
26,282 GBP2024-04-01 ~ 2025-03-31
25,241 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
21,783 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
511,760 GBP2024-04-01 ~ 2025-03-31
161,448 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
402,978 GBP2025-03-31
118,621 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
74,216 GBP2025-03-31
25,971 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
48,245 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
328,762 GBP2025-03-31
92,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,494 GBP2025-03-31
17,537 GBP2024-03-31
Computers
38,533 GBP2025-03-31
28,068 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
127,956 GBP2025-03-31
116,534 GBP2024-03-31
Land and buildings, Long leasehold
70,929 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,313 GBP2025-03-31
6,646 GBP2024-03-31
Computers
23,778 GBP2025-03-31
15,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,456 GBP2025-03-31
49,174 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,667 GBP2024-04-01 ~ 2025-03-31
Computers
8,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
29,564 GBP2025-03-31
Furniture and fittings
8,181 GBP2025-03-31
10,891 GBP2024-03-31
Computers
14,755 GBP2025-03-31
12,719 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
12,228,398 GBP2024-03-31
Investments in Group Undertakings
12,059,122 GBP2025-03-31
12,059,122 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,361,045 GBP2025-03-31
9,252,633 GBP2024-03-31
Other Debtors
Current
67,651 GBP2025-03-31
84,018 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,724 GBP2025-03-31
Prepayments/Accrued Income
Current
137,329 GBP2025-03-31
142,041 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
12,583,749 GBP2025-03-31
Amounts falling due within one year, Current
9,478,692 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,838,036 GBP2025-03-31
Trade Creditors/Trade Payables
Current
303,217 GBP2025-03-31
75,334 GBP2024-03-31
Amounts owed to group undertakings
Current
2,449,353 GBP2025-03-31
1,639,639 GBP2024-03-31
Corporation Tax Payable
Current
17,724 GBP2024-03-31
Other Taxation & Social Security Payable
Current
68,123 GBP2025-03-31
23,546 GBP2024-03-31
Other Creditors
Current
7,268 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
620,399 GBP2025-03-31
306,645 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,435,758 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,748,758 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
6,838,036 GBP2025-03-31
Bank Borrowings
Non-current, Between one and two years
5,435,758 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,797 GBP2025-03-31
37,631 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,797 GBP2025-03-31
37,631 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000,000 shares2025-03-31
Class 2 ordinary share
351,888 shares2025-03-31
Related profiles found in government register
  • UKGI GROUP LTD
    Info
    Registered number 12539796
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • UKGI GROUP LTD
    S
    Registered number 12539796
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ADLER FAIRWAYS INSURANCE GROUP LIMITED
    - now 10092141
    ADLER INSURANCE GROUP LIMITED
    - 2021-05-05 10092141
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COMPLIANCE MANAGEMENT SERVICES LIMITED
    04629827
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    INSURANCE COMPLIANCE SERVICES LIMITED
    04398255
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    RWA COMPLIANCE SERVICES LIMITED
    05389491
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570... (more)
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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