Ukgi Group Ltd
Company Profile
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SmallUkgi Group Ltd
12539796•Private Limited With Share Capital
Number 22 Mount Ephraim, Tunbridge Wells, TN48AS
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Incorporated
30/03/2020
Company Age
6 years
Directors
2
Employees
24
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Ukgi Group Ltd (12539796) is a private limited with share capital incorporated on 30/03/2020 (6 years old) and registered in tunbridge wells, TN48AS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Ukgi is one of the uk's leading providers of general insurance compliance consultancy services. ukgi helps businesses in and around the insurance sector to comply and thrive in today's increasingly complex and challenging regulatory environment. ukgi helps firms take control of their own business ri...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 30/03/2020
TN48AS
24 employees
Financial Overview
Total Assets
£25.06M
Liabilities
£10.32M
Net Assets
£14.74M
Cash
£35.7K
Key Metrics
24
Employees
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:17-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-08-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-07-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Resolution
Category:Resolution
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Memorandum Articles
Category:Incorporation
Date:01-02-2021
Resolution
Category:Resolution
Date:01-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Incorporation Company
Category:Incorporation
Date:30-03-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Number 22 Mount Ephraim, Tunbridge Wells, TN48ASRegistered
The Old Library, Lion Street, Blaenavon, Pontypool, Gwent, NP49QA
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Contact
Number 22 Mount Ephraim, Tunbridge Wells, TN48AS