UKGI

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.

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

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

• General insurance compliance
• Regulatory consultancy services
• FCA compliance advisory
• Compliance manual subscription
• CII accredited training

Headquarters

HQ city

Warrington

HQ country

United Kingdom

HQ region

Europe

Offices2 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. Compliance Consultancy Services: Professional consultancy services including compliance healthcheck, regulatory advice helpline, and onsite consultancy, tailored to meet specific requirements of businesses.
2. Compliance Manual Subscription: Online compliance manual with supporting library of documents, templates, and regulatory bulletins available to subscribers.
3. Training and Workshops: CII-accredited compliance workshops and webinars for staff training and professional development.

Pricing tiers

Go-to-market motion1 record

Distribution channels3 records

Marketing channels5 records

Core 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.

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

Three partnerships are on record, tiered core.

• Chartered Insurance Institute (CII)coreStrategic or Co-development PartnerPartnership 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)coreOthersUKGI is a member of the APCC, an association of professional compliance consultants serving the insurance and financial services industry.
• Total Broker Solutions LimitedcoreOthersUKGI 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

Market position

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/ukgicompliance
• LinkedInlinkedin.com/company/ukgi-group-ltd

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about UKGI