OPEN INSURANCE SERVICES UK LIMITED

Active - Accounts Filed

General Information

NAME
OPEN INSURANCE SERVICES UK LIMITED

COMPANY NUMBER
09365669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66220 - Activities of insurance agents and brokers

INCORPORATION DATE
23/12/2014 (9 years and 10 months old)

WEBSITE
wearesosure.com

CONFIRMATION STATEMENT MADE UP TO
04/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/03/2016 03/06/2024
SO-SURE LIMITED
View all previous names

REGISTERED ADDRESS

FORA 91 WIMPOLE STREET
LONDON
W1G 0EF

Telephone: 03448560852
TPS: No

TRADING ADDRESSES

C/O Open
91 Wimpole Street
London
W10 0EF

Fora 91 Wimpole Street
London
W1G 0EF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

60.33%

NET WORTH

£238.1k

94.38%

TOTAL LIABILITIES

£869.6k

18.84%

NET ASSETS

£238.1k

94.38%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Dylan Raoul Stephane Bourguignon (915509130) has left the board
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPEN INSURANCE SERVICES UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

60.33%

NET WORTH

£238.1k

94.38%

TOTAL LIABILITIES

£869.6k

18.84%

NET ASSETS

£238.1k

94.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

1

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSE CARLOS AUGUSTO BONCHRISTIANO	Owned: 3.27 %	Shares: 197,550	Price per share: £1.00	Total Value: £197,550.00
LOVE VENTURE VC LIMITED	Owned: 2.55 %	Shares: 153,817	Price per share: £1.00	Total Value: £153,817.00
CERES FUND INVESTMENTS (IOM) PCC LIMITED	Owned: 2.15 %	Shares: 129,943	Price per share: £1.00	Total Value: £129,943.00
RBW HOLDINGS LLC	Owned: 1.77 %	Shares: 106,740	Price per share: £1.00	Total Value: £106,740.00
ERIC ROUZIER	Owned: 1.31 %	Shares: 79,067	Price per share: £1.00	Total Value: £79,067.00
CERES FUND INVESTMENTS (IOM) PCC LIMITED	Owned: 1.28 %	Shares: 77,410	Price per share: £1.00	Total Value: £77,410.00
MERLIN INVESTMENTS LTD	Owned: 1.27 %	Shares: 76,908	Price per share: £1.00	Total Value: £76,908.00
DYLAN BOURGUIGNON	Owned: 16.56 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
FELIX HALDNER	Owned: 10.19 %	Shares: 615,271	Price per share: £1.00	Total Value: £615,271.00
UK FF NOMINEES LIMITED	Owned: 9.13 %	Shares: 550,996	Price per share: £1.00	Total Value: £550,996.00
FORESIGHT ENTERPRISE VCT PLC	Owned: 8.15 %	Shares: 492,216	Price per share: £1.00	Total Value: £492,216.00
FORESIGHT VCT PLC	Owned: 8.07 %	Shares: 487,343	Price per share: £1.00	Total Value: £487,343.00
SCOTTISH GROWTH SCHEME FORESIGHT GROUP EQUITY FINANCE LP	Owned: 5.10 %	Shares: 307,635	Price per share: £1.00	Total Value: £307,635.00
F/I VENTURE	Owned: 4.62 %	Shares: 278,675	Price per share: £1.00	Total Value: £278,675.00
F/I VENTURE	Owned: 3.88 %	Shares: 234,448	Price per share: £1.00	Total Value: £234,448.00
ITOCHU CORPORATION	Owned: 3.55 %	Shares: 214,152	Price per share: £1.00	Total Value: £214,152.00
7PERCENT VENTURES II LLC	Owned: 1.03 %	Shares: 61,927	Price per share: £1.00	Total Value: £61,927.00
MARKUS ALEXANDER EUGSTER	Owned: 1.01 %	Shares: 61,125	Price per share: £1.00	Total Value: £61,125.00
ANTHONY KARIBIAN	Owned: 0.91 %	Shares: 55,015	Price per share: £1.00	Total Value: £55,015.00
BEAT SCHILLIG	Owned: 0.86 %	Shares: 52,178	Price per share: £1.00	Total Value: £52,178.00
MOHAMED NAZIR ABDUL RAZAK	Owned: 0.77 %	Shares: 46,446	Price per share: £1.00	Total Value: £46,446.00
JOSE CARLOS AUGUSTO BONCHRISTIANO	Owned: 0.75 %	Shares: 45,483	Price per share: £1.00	Total Value: £45,483.00
WILLIAM FREWEN	Owned: 0.54 %	Shares: 32,863	Price per share: £1.00	Total Value: £32,863.00
500 FINTECH LP	Owned: 0.51 %	Shares: 30,991	Price per share: £1.00	Total Value: £30,991.00
BTGP WM INTERNATIONAL PORTFOLIO SPC EVORA SP	Owned: 1.27 %	Shares: 76,908	Price per share: £1.00	Total Value: £76,908.00
500 STARTUPS IV LP	Owned: 0.51 %	Shares: 30,991	Price per share: £1.00	Total Value: £30,991.00
MARKUS ALEXANDER EUGSTER	Owned: 0.51 %	Shares: 30,964	Price per share: £1.00	Total Value: £30,964.00
JORGE ANDRE PORTUGAL BAPTISTA DE ALMEIDA	Owned: 0.51 %	Shares: 30,964	Price per share: £1.00	Total Value: £30,964.00
BEAT SCHILLIG	Owned: 0.51 %	Shares: 30,964	Price per share: £1.00	Total Value: £30,964.00
FELIX HALDNER	Owned: 0.48 %	Shares: 28,705	Price per share: £1.00	Total Value: £28,705.00
WATALI (CAYMAN) LIMITED	Owned: 0.46 %	Shares: 27,611	Price per share: £1.00	Total Value: £27,611.00
COMPANY FACTORY LLP	Owned: 0.43 %	Shares: 25,698	Price per share: £1.00	Total Value: £25,698.00
ELLIOTT WISEMAN	Owned: 0.38 %	Shares: 22,951	Price per share: £1.00	Total Value: £22,951.00
7 PERCENT FUND II LLC	Owned: 0.36 %	Shares: 21,667	Price per share: £1.00	Total Value: £21,667.00
GUILLAUME AMBLARD	Owned: 0.34 %	Shares: 20,431	Price per share: £1.00	Total Value: £20,431.00
CHARLIE BURGESS	Owned: 0.33 %	Shares: 19,767	Price per share: £1.00	Total Value: £19,767.00
LOVE VENTURES VC LIMITED	Owned: 0.32 %	Shares: 19,497	Price per share: £1.00	Total Value: £19,497.00
MAXIMILIAN RICHTER	Owned: 0.31 %	Shares: 18,579	Price per share: £1.00	Total Value: £18,579.00
STEPHEN MAY	Owned: 0.26 %	Shares: 15,813	Price per share: £1.00	Total Value: £15,813.00
JOHN SHEPHERD	Owned: 0.26 %	Shares: 15,482	Price per share: £1.00	Total Value: £15,482.00
7PERCENT FUND II LLC	Owned: 0.26 %	Shares: 15,481	Price per share: £1.00	Total Value: £15,481.00
WATALI (CAYMAN) LIMITED	Owned: 0.26 %	Shares: 15,481	Price per share: £1.00	Total Value: £15,481.00
WILLIAM FREWEN	Owned: 0.24 %	Shares: 14,718	Price per share: £1.00	Total Value: £14,718.00
MAXIMILIAN RICHTER	Owned: 0.23 %	Shares: 13,663	Price per share: £1.00	Total Value: £13,663.00
ELLIOTT WISEMAN	Owned: 0.21 %	Shares: 12,386	Price per share: £1.00	Total Value: £12,386.00
ERIC MARCHAND	Owned: 0.21 %	Shares: 12,385	Price per share: £1.00	Total Value: £12,385.00
MARTIN JOHANSSON	Owned: 0.20 %	Shares: 12,305	Price per share: £1.00	Total Value: £12,305.00
ANDREW SCOTT	Owned: 0.20 %	Shares: 11,860	Price per share: £1.00	Total Value: £11,860.00
MISHA GOPAUL	Owned: 0.17 %	Shares: 10,379	Price per share: £1.00	Total Value: £10,379.00
RICHARD AKED	Owned: 0.17 %	Shares: 10,100	Price per share: £1.00	Total Value: £10,100.00
JORGE ANDRE PORTUGAL BAPTISTA DE ALMEIDA	Owned: 0.15 %	Shares: 9,146	Price per share: £1.00	Total Value: £9,146.00
ERIC MARCHAND	Owned: 0.15 %	Shares: 9,108	Price per share: £1.00	Total Value: £9,108.00
MARK WHITCROFT	Owned: 0.13 %	Shares: 7,906	Price per share: £1.00	Total Value: £7,906.00
LAURA BOLTON	Owned: 0.13 %	Shares: 7,741	Price per share: £1.00	Total Value: £7,741.00
ANTHONY KARIBIAN	Owned: 0.09 %	Shares: 5,353	Price per share: £1.00	Total Value: £5,353.00
ANDREW PALMER	Owned: 0.09 %	Shares: 5,353	Price per share: £1.00	Total Value: £5,353.00
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.08 %	Shares: 4,873	Price per share: £1.00	Total Value: £4,873.00
SHEPHERD GLOBAL LIMITED	Owned: 0.08 %	Shares: 4,573	Price per share: £1.00	Total Value: £4,573.00
YUSUF JANAHI	Owned: 0.13 %	Shares: 7,741	Price per share: £1.00	Total Value: £7,741.00
MATHIEU GAVEAU	Owned: 0.10 %	Shares: 5,818	Price per share: £1.00	Total Value: £5,818.00
DUNCAN GRIERSON	Owned: 0.07 %	Shares: 3,953	Price per share: £1.00	Total Value: £3,953.00
PETER WARD	Owned: 0.07 %	Shares: 3,953	Price per share: £1.00	Total Value: £3,953.00
DANIEL O'BRIEN	Owned: 0.05 %	Shares: 3,076	Price per share: £1.00	Total Value: £3,076.00
LAURA BOLTON	Owned: 0.04 %	Shares: 2,286	Price per share: £1.00	Total Value: £2,286.00
ANGEL INVESTMENT VENTURES LIMITED	Owned: 0.02 %	Shares: 1,393	Price per share: £1.00	Total Value: £1,393.00
DUNCAN GRIERSON	Owned: 0.02 %	Shares: 1,118	Price per share: £1.00	Total Value: £1,118.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Mark Blowers 24/10/2022 - Present (2years) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 37	View Report
Ben Ryan 23/08/2023 - Present (1 years and 2 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dylan Raoul Stephane Bourguignon 23/12/2014 - Present (9 years and 10 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Personal Information

Status

Position

Appointments

Report

Andrew Mark Blowers

24/10/2022 - Present (2years)

Born in Nov 1960 (age: 64)

Status: Active

Position: Director

Appointments:

Current: 2

Past: 37

View Report

Ben Ryan

23/08/2023 - Present (1 years and 2 months)

Born in Nov 1980 (age: 44)

Status: Active

Position: Director

Appointments:

Current: 1

Past: 0

View Report

Dylan Raoul Stephane Bourguignon

23/12/2014 - Present (9 years and 10 months)

Born in May 1977

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 4

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 06/05/2024	Event: Dylan Raoul Stephane Bourguignon (915509130) has left the board
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Board Member Ben Ryan (931275672) Appointed
Date: 31/05/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Andrew Mark Blowers (903982485) Appointed
Date: 07/04/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Change in Reg. Office
Date: 06/09/2020	Event: New Accounts filed
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Change in Reg. Office
Date: 20/02/2019	Event: New Accounts filed
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: Change in Reg. Office
Date: 01/05/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 05/03/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 25/03/2016	Event: Change in Reg. Office
Date: 24/01/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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OPEN INSURANCE SERVICES UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£238.1k

£869.6k

£238.1k

People Overview

2

1

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£238.1k

£869.6k

£238.1k

Accounts

People Overview

2

1

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™