VITALITY HEALTH LIMITED

Active London

Non-life insurance

0 employees website.com
Financial services Non-life insurance
V

VITALITY HEALTH LIMITED

Non-life insurance

Founded 20 Feb 2004 Active London, United Kingdom 0 employees website.com
Financial services Non-life insurance

Previous Company Names

PRUDENTIAL HEALTH LIMITED 14 Sept 2004 — 14 Nov 2014
PAKRA LIMITED 20 Feb 2004 — 14 Sept 2004
Accounts Submitted 9 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 18 Feb 2026 Next due 27 Feb 2027 9 months remaining
Net assets £392M £31M 2025 year on year
Total assets £475M £85M 2025 year on year
Total Liabilities £83M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 More London Riverside London SE1 2AQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VITALITY HEALTH LIMITED (05051253), an active financial services company based in London, United Kingdom. Incorporated 20 Feb 2004. Non-life insurance. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

£156.49M

Net Assets

£392.00M

Increased by £30.97M (+9%)

Total Liabilities

£83.36M

Turnover

£77.89M

Decreased by £620.51M (-89%)

Employees

N/A

Debt Ratio

18%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

80 Allotments 3,377,500 Shares £337.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202450,000£5.00m£100
30 Jun 2023100,000£9.90m£99
30 Jun 202350,000£4.95m£99
30 Jun 201762,000£6.20m£100
31 Mar 201725,000£2.50m£100

Officers

Officers

1 active 2 resigned
Status
Morrison, Fiona JaneSecretaryUnknownUnknown1 Oct 2025Active

Shareholders

Shareholders (1)

Vitality Health Insurance Limited
100.0%
4,212,502

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

VITALITY HEALTH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
St. Christopher House, 217 Wellington Road South, Stockport (SK2 6NG) STOCKPORT
Freehold£9,202,79721 Dec 2018
St. Christopher House, 217 Wellington Road South, Stockport (SK2 6NG)
Freehold £9,202,797
Added 21 Dec 2018
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersAppointment of Angela Jane Darlington as director on 1 Jan 2026
18 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
18 Feb 2026OfficersChange to director Mr Ayanda Nstaluba on 12 Sept 2012
7 Feb 2026IncorporationMemorandum Articles
7 Feb 2026ResolutionResolutions
14 Apr 2026 Officers

Appointment of Angela Jane Darlington as director on 1 Jan 2026

18 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

18 Feb 2026 Officers

Change to director Mr Ayanda Nstaluba on 12 Sept 2012

7 Feb 2026 Incorporation

Memorandum Articles

7 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Appointment of Angela Jane Darlington as director on 1 Jan 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 13 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Change to director Mr Ayanda Nstaluba on 12 Sept 2012

2 months ago on 18 Feb 2026

Memorandum Articles

3 months ago on 7 Feb 2026

Resolutions

3 months ago on 7 Feb 2026