UKGI
UKGI is a UK-based compliance consultancy serving general insurance, consumer credit, and claims management firms via bespoke advisory, a subscription-based online Compliance Manual, and CII-accredited training programs.
- Company typePrivate
- Founded2003
- HeadquartersWarrington, United Kingdom
- Headcount—
- GTM typeB2B
- OfferingServices
What UKGI does
UKGI is a UK-based compliance consultancy providing specialist regulatory advisory services to general insurance, consumer credit, and claims management firms. Its core proposition is a combination of bespoke compliance consultancy (including healthchecks, FCA reporting and RMAR guidance, a regulatory advice helpline, and onsite engagements) and a recurring subscription-based online Compliance Manual that delivers chapters on regulatory topics backed by a library of downloadable documents, templates, policies, registers, and regular regulatory bulletins. The firm complements these with CII-accredited training workshops and webinars, and operates two additional sub-brands — enlightenHR (HR services) and Searchlight Insurance Training — extending its surface area beyond pure regulatory compliance.
UKGI operates a sales-led GTM, reaching clients through direct engagement, a helpline, content marketing (website, LinkedIn, Twitter), a weekly regulatory update newsletter, and industry events and webinars. Pricing is quote-based and tailored to client requirements under multi-year contracts, with revenue drawn from professional services fees and recurring manual subscriptions. The company is a trading style of UKGI Limited and UKGI Services Limited, wholly owned subsidiaries within UKGI Group Ltd, whose ultimate parent is Total Broker Solutions Limited; Nikki Bennett serves as Managing Director. Operations are entirely UK-domestic, with offices in Warrington (main) and Tunbridge Wells (registered), and the firm holds CII accreditation and APCC membership as third-party credibility signals.
UKGI firmographics
Firmographics- Name
- UKGI
- Legal name
- UKGI Limited
- Website
- https://ukgicompliance.co.uk
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Short description
- UKGI is a UK-based compliance consultancy serving general insurance, consumer credit, and claims management firms via bespoke advisory, a subscription-based online Compliance Manual, and CII-accredited training programs.
- Ownership category
- akta.pro rank
UKGI industry classification
Industry- Product category
- Compliance Consultancy
- NAICS
- Management, Scientific, and Technical Consulting Services (5416), Management Consulting Services (54161)
- SIC
- Services-Management Consulting Services (8742), Services-Engineering, Accounting, Research, Management (8700)
- akta.pro primary industry
- Regulatory Compliance Advisory (BPAHAFAB)
- akta.pro secondary industries
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ), Labor Relations & Employment Practice Advisory (BPAHAGAK)
Keywords
Where UKGI is headquartered
LocationHeadquarters
- HQ city
- Warrington
- HQ country
- United Kingdom
- HQ region
- Europe
Offices2 records
Markets served
UKGI business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Technology or R&D, Marketing or Sales
Revenue model
- Compliance Consultancy Services: Professional consultancy services including compliance healthcheck, regulatory advice helpline, and onsite consultancy, tailored to meet specific requirements of businesses.
- Compliance Manual Subscription: Online compliance manual with supporting library of documents, templates, and regulatory bulletins available to subscribers.
- Training and Workshops: CII-accredited compliance workshops and webinars for staff training and professional development.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Customized consultancy services |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
UKGI product offering
Product offeringCore offering
UKGI provides specialist compliance consultancy services to UK firms in the general insurance, consumer credit and claims management sectors. Core offerings include tailored compliance advisory (healthchecks, onsite consultancy, regulatory advice helpline, FCA/RMAR reporting guidance), an online subscription-based Compliance Manual with regulatory bulletins, and CII-accredited training workshops and webinars. An enlightenHR module provides supplementary HR services within the UKGI suite.
Product overview
UKGI is a compliance consultancy providing specialist services to the general insurance, consumer credit, and claims management sectors. The core offering is the Compliance Manual, an online resource with chapters on regulatory compliance topics, backed by a library of downloadable documents, templates, and regulatory bulletins. This is complemented by Compliance Consultancy Services including healthchecks, regulatory updates, FCA reporting guidance, and an advice helpline, as well as CII-accredited training workshops and webinars. The enlightenHR module provides supplementary HR services.
Differentiator
Problem solved
Functional benefit
Brands
- enlightenHR: HR Services provided by UKGI
- UKGI Compliance Manual
- Searchlight Insurance Training
Products and services
- Compliance Consultancy Services Tailored specialist compliance consultancy for general insurance, consumer credit and claims management firms in the UK, including Compliance Healthchecks, regulatory change support, FCA Reporting/RMAR guidance, Consumer Credit Broker Support, Claims Management Company Support, a Regulatory Advice Helpline, and Onsite Consultancy.
- Compliance Manual Online subscription-based compliance manual containing chapters on being regulated, dealing with customers, conduct risk, training and competence, financial arrangements and product governance, supported by an extensive library of downloadable documents, templates, policies, registers, plans and forms, plus regulatory bulletins issued following regulatory changes.
- CII-Accredited Training Compliance workshops and webinars accredited by the Chartered Insurance Institute (CII), delivering professional development and regulatory training for staff in insurance, consumer credit and claims management firms.
- enlightenHR HR services module offered to UKGI clients, providing supplementary human resources support as part of the consultancy suite.
Companies that use UKGI
Customer profileNamed customers2 records
Segments3 records
Ideal customer profiles3 records
UKGI technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature2 records
UKGI partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- Chartered Insurance Institute (CII)corePartnership with CII for accreditation of compliance workshops and webinars. UKGI provides CII-accredited professional development programs for insurance and financial services professionals.
- Association of Professional Compliance Consultants (APCC)coreUKGI is a member of the APCC, an association of professional compliance consultants serving the insurance and financial services industry.
- Total Broker Solutions LimitedcoreUKGI Limited and UKGI Services Limited are wholly owned subsidiaries of Total Broker Solutions Limited (group company).
Scale indicators2 records
Recent moves6 records
Expansion highlights4 records
UKGI competitors and assessment
Company assessmentMarket position
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
UKGI social profiles
Digital presenceUKGI financial estimates
Financial estimateRevenue estimate
Valuation estimate
UKGI leadership team
Management profileNumber of profiles
Profiles1 record
UKGI funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
UKGI M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about UKGI
What does UKGI do?
UKGI provides specialist compliance consultancy services to UK firms in the general insurance, consumer credit and claims management sectors. Core offerings include tailored compliance advisory (healthchecks, onsite consultancy, regulatory advice helpline, FCA/RMAR reporting guidance), an online subscription-based Compliance Manual with regulatory bulletins, and CII-accredited training workshops and webinars. An enlightenHR module provides supplementary HR services within the UKGI suite.
Is UKGI a public or private company?
UKGI is a private company. It is classified as corporate owned and is currently operating.
When was UKGI founded?
UKGI was founded in 2003.
Where is UKGI based?
UKGI is headquartered in Warrington, United Kingdom, in the Europe region.
How does UKGI make money?
Three revenue lines are on record. Compliance Consultancy Services are the primary driver. The others are compliance Manual Subscription and training and Workshops.
Does UKGI have an API?
No public API is recorded for UKGI.
What industry is UKGI in?
UKGI's product category is Compliance Consultancy. Its primary akta.pro industry code is BPAHAFAB, Regulatory Compliance Advisory, with a secondary code of BPAHACAJ, Risk, Compliance & Internal Controls Consulting. Its NAICS code is 5416 and its SIC code is 8742.