Open Insurance Services UK Limited
- Company number
- 09365669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2014
- Nature of business
- Activities of insurance agents and brokers
Registered office
Previous names
- Deabea Limited (until 24 Mar 2016)
- So-Sure Limited (until 3 Jun 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dylan Raoul Bourguignon | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Dec 2016 | 16 May 2022 |
| Mr. Dylan Raoul Bourguignon | Significant Influence Or Control | 16 Aug 2023 | 11 Mar 2024 |
| Mr Leslie Perlman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £589,652 | - | 11 |
| 30 Jun 2024 | £46,733 | - | 26 |
| 31 Dec 2023 | £238,082 | £1,642,834 | 24 |
| 31 Dec 2022 | £4,235,858 | £4,140,975 | 16 |
| 31 Dec 2021 | £540,981 | £1,031,366 | 13 |
| 31 Dec 2020 | £1,758,225 | £2,149,568 | 11 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £693,335 | - | 6 |
| 31 Dec 2017 | -£18,661 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | -£3,822 | - | - |