UK Companies House feature
ONE SURE INSURANCE LIMITED
Profile
- Company number
- 05649077
- Status
- Active
- Incorporation
- 2005-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Lead Genie Limited · 100% held
Significant events
- “Since the year end, the company has loaned £500,000 to a related company, which in turn has acquired the business and assets of Freedom Brokers Limited. This transaction was executed via Freedom Retail Limited, a newly incorporated company, as part of a broader restructuring strategy. The group structure is in the process of being implemented and is not yet fully completed.”
- “Since the year end, the company has declared and paid dividends amounting to £130,569 (2024: £230,112).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEAR, Christopher Alan | Secretary | 2005-12-08 | — | British |
| HARPER, Nigel | Director | 2017-04-06 | Mar 1974 | British |
| LEAR, Christopher Alan | Director | 2005-12-08 | Jun 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON-SMITH, Jason | Director | 2005-12-08 | 2009-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Sure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-01 | Active |
| Mr James Campbell Fraser Keay | Individual | Shares 50–75%, Voting 50–75% | 2018-03-21 | Ceased 2026-02-01 |
| Mr Christopher Alan Lear | Individual | Voting 25–50% | 2016-04-06 | Ceased 2026-02-01 |
| Mr Martin Arnold | Individual | Voting 25–50% | 2016-04-06 | Ceased 2018-03-21 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2024-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2023-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type small |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-08 | AA | accounts | accounts with accounts type small |
| 2021-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-16 | AA | accounts | accounts with accounts type small |
| 2020-02-13 | CH01 | officers | change person director company with change date |
| 2019-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-09 | AA | accounts | accounts with accounts type small |
| 2019-06-08 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory