ONE SURE INSURANCE LIMITED
Get an alert when ONE SURE INSURANCE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-29 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ONE SURE INSURANCE LIMITED 2008-05-16 → present
- I SURE DIRECT LIMITED 2005-12-08 → 2008-05-16
Accounts
Audit & accounting basis
- 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.”
Group structure
- ONE SURE INSURANCE LIMITED · parent
- Lead Genie Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2019-06-08 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one