HEADSTRONG (UK) LIMITED

02582346
Active London

Information technology consultancy activities

45 employees website.com
Healthcare and wellbeing Information technology consultancy activities
H

HEADSTRONG (UK) LIMITED

02582346

Information technology consultancy activities

Founded 14 Feb 1991 Active London, England 45 employees website.com
Healthcare and wellbeing Information technology consultancy activities

Previous Company Names

JAMES MARTIN & CO. (UK) LIMITED 12 Apr 1991 — 4 Aug 2000
JAMES MARTIN CONSULTING LIMITED 5 Mar 1991 — 12 Apr 1991
PRAISEBRIGHT LIMITED 14 Feb 1991 — 5 Mar 1991
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 28 Feb 2027 8 months remaining
Net assets £12M £2K 2024 year on year
Total assets £20M £3M 2024 year on year
Total Liabilities £8M £3M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

6 Lloyds Avenue Suite 4cl London EC3N 3AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEADSTRONG (UK) LIMITED (02582346), an active healthcare and wellbeing company based in London, England. Incorporated 14 Feb 1991. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£754.94k

Increased by £339.47k (+82%)

Net Assets

£12.15M

Increased by £2.12k (+0%)

Total Liabilities

£7.51M

Decreased by £3.03M (-29%)

Turnover

£5.62M

Decreased by £3.51M (-38%)

Employees

45

Decreased by 16 (-26%)

Debt Ratio

38%

Decreased by 8 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Headstrong Worldwide Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Genpact Limited

Unknown

Active
Notified 3 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Headstrong Worldwide Limited

Ceased 3 Mar 2026

Ceased

Group Structure

Group Structure

HEADSTRONG (UK) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersChange to director Mr Santosh Pushpangadan Kallattu on 13 Apr 2026
13 Apr 2026OfficersChange to director Mr. Stuart Mcgow Bridges on 13 Apr 2026
13 Apr 2026OfficersChange to director Mr Lester D'souza on 13 Apr 2026
2 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026OfficersTermination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026
13 Apr 2026 Officers

Change to director Mr Santosh Pushpangadan Kallattu on 13 Apr 2026

13 Apr 2026 Officers

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

13 Apr 2026 Officers

Change to director Mr Lester D'souza on 13 Apr 2026

2 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Officers

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

Recent Activity

Latest Activity

Change to director Mr Santosh Pushpangadan Kallattu on 13 Apr 2026

2 months ago on 13 Apr 2026

Change to director Mr. Stuart Mcgow Bridges on 13 Apr 2026

2 months ago on 13 Apr 2026

Change to director Mr Lester D'souza on 13 Apr 2026

2 months ago on 13 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Apr 2026

Termination of Entity Central Corporate Services (Uk) Limited as director on 1 Apr 2026

2 months ago on 2 Apr 2026