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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 9
  • 1
    Woolford, Graham Harley
    Chairman born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
    Dr Graham Harley Woolford
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Dransfield, Sarah Georgina
    Head Of Legal And Compliance born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
    Dransfield, Sarah Georgina
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Rossouw, Pierre Jacques
    Risk Officer born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Conway, Stephen Paul
    Vice Chairman born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Sharman, Aron James
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Sundelson, Barry Alan
    Group Ceo born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Dexter, Justin Kyle
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Risely, Kiara Kim
    Cfo born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 9
    Hyatt, Louis Ashley
    Insurance Underwriter And Director born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Stephen Paul Conway
    Born in February 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2025-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Louw, Nicholas David
    Chief Financial Officer born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2022-08-05
    OF - Director → CIF 0
parent relation
Company in focus

UNISURE GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
0 GBP2022-06-30
Debtors
2,605,987 GBP2023-12-31
10,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2022-06-30
Net Current Assets/Liabilities
-66,633 GBP2023-12-31
10,000 GBP2022-06-30
Total Assets Less Current Liabilities
-66,433 GBP2023-12-31
10,000 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2023-12-31
Net Assets/Liabilities
-106,433 GBP2023-12-31
10,000 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
-116,433 GBP2023-12-31
0 GBP2022-06-30
Equity
-106,433 GBP2023-12-31
10,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
02021-06-18 ~ 2022-06-30
Investments in group undertakings and participating interests
200 GBP2023-12-31
0 GBP2022-06-30
Amounts Owed By Related Parties
2,595,987 GBP2023-12-31
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
2,605,987 GBP2023-12-31
Current, Amounts falling due within one year
10,000 GBP2022-06-30
Amounts owed to group undertakings
Current
2,612,205 GBP2023-12-31
0 GBP2022-06-30
Other Creditors
Current
60,415 GBP2023-12-31
0 GBP2022-06-30
Creditors
Current
2,672,620 GBP2023-12-31
0 GBP2022-06-30
Other Creditors
Non-current
40,000 GBP2023-12-31
0 GBP2022-06-30

Related profiles found in government register
  • UNISURE GROUP LIMITED
    Info
    Registered number 13465192
    icon of address40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2021-06-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • UNISURE GROUP LIMITED
    S
    Registered number 13465192
    icon of address40 Gracechurch Street, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNILIFEGLOBAL LTD - 2019-11-05
    icon of address40 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    404,919 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2025-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.