HEALTHWISE LIMITED

Active London

Activities of insurance agents and brokers

8 employees website.com
Activities of insurance agents and brokers
H

HEALTHWISE LIMITED

Activities of insurance agents and brokers

Founded 23 Feb 1993 Active London, United Kingdom 8 employees website.com
Activities of insurance agents and brokers
Accounts Due 30 Sept 2025 7 months overdue
Confirmation Submitted 1 Oct 2024 Next due 14 Oct 2025 7 months overdue
Net assets £617K £346K 2023 year on year
Total assets £706K £378K 2023 year on year
Total Liabilities £89K £32K 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HEALTHWISE LIMITED (02793049), an active company based in London, United Kingdom. Incorporated 23 Feb 1993. Activities of insurance agents and brokers. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£177.15k

Decreased by £45.77k (-21%)

Net Assets

£616.88k

Increased by £345.88k (+128%)

Total Liabilities

£88.80k

Increased by £31.86k (+56%)

Turnover

£1.19M

Increased by £446.50k (+60%)

Employees

8

Decreased by 1 (-11%)

Debt Ratio

13%

Decreased by 4 (-24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

1 active 2 resigned
Status
David James Rosewall EdmandsDirectorBritishUnited Kingdom5730 May 2023Active

Shareholders

Shareholders (1)

Healthwise Group Ltd
100.0%
81

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert David Grindley

Ceased 23 Nov 2021

Ceased

Paul Antony Swanson

Ceased 23 Nov 2021

Ceased

The Healthwise Group Ltd

Ceased 26 Oct 2023

Ceased

Howden Uk&i Holdings Limited

Ceased 17 Jun 2025

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
HEALTHWISE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved Voluntary
15 Jul 2025GazetteGazette Notice Voluntary
4 Jul 2025DissolutionDissolution Application Strike Off Company
23 Jun 2025Persons With Significant ControlCessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17
23 Jun 2025Persons With Significant ControlAston Lark Group Limited notified as a person with significant control
30 Sept 2025 Gazette

Gazette Dissolved Voluntary

15 Jul 2025 Gazette

Gazette Notice Voluntary

4 Jul 2025 Dissolution

Dissolution Application Strike Off Company

23 Jun 2025 Persons With Significant Control

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

23 Jun 2025 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 30 Sept 2025

Gazette Notice Voluntary

9 months ago on 15 Jul 2025

Dissolution Application Strike Off Company

9 months ago on 4 Jul 2025

Cessation of Howden Uk&I Holdings Limited as a person with significant control on 2025-06-17

10 months ago on 23 Jun 2025

Aston Lark Group Limited notified as a person with significant control

10 months ago on 23 Jun 2025