MEDWISE AI LIMITED

Active Leeds
8 employees website.com
Healthcare and wellbeing
M

MEDWISE AI LIMITED

Founded 8 Aug 2019 Active Leeds, England 8 employees website.com
Healthcare and wellbeing

Previous Company Names

MEDWYSE LTD 8 Aug 2019 — 18 Sept 2020
Accounts Due 31 May 2026 9 days remaining
Confirmation Submitted 6 Jun 2025 Next due 7 Jun 2026 16 days remaining
Net assets £664K £79K 2024 year on year
Total assets £782K £50K 2024 year on year
Total Liabilities £118K £29K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Nexus House Discovery Way Leeds West Yorkshire LS2 3AA England

Website

www.example.com

Full company profile for MEDWISE AI LIMITED (12146414), an active healthcare and wellbeing company based in Leeds, England. Incorporated 8 Aug 2019. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£638.82k

Decreased by £84.25k (-12%)

Net Assets

£663.63k

Decreased by £78.99k (-11%)

Total Liabilities

£118.01k

Increased by £28.71k (+32%)

Turnover

N/A

Employees

8

Increased by 2 (+33%)

Debt Ratio

15%

Increased by 4 (+36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2
Grants 2

Investors (7)

Investor NameInvestor SinceParticipating Rounds
Investor 1Mar 2023Seed
Investor 2Mar 2023Seed
Investor 3Mar 2023Seed

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 165,705 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 20264,283£77k£17.97
26 Jan 20262,780£50k£17.97
30 Nov 20251,781£17.97£17.97
15 Oct 20241,558£28k£17.97
28 Jun 20242,224£40k£17.97

Officers

Officers

2 active 1 resigned
Status
Kevin Edward Martin McdonnellDirectorBritishEngland5114 Feb 2025Active
Luis Rafael Ulloa ParedesDirectorFrenchEngland4111 Apr 2022Active

Shareholders

Shareholders (40)

Hon Lung Keith Tsui
30.1%
100,000
Daniel Cristian Duma
10.6%
35,112

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hon Lung Keith Tsui

Hong Konger

Active
Notified 24 May 2025
Residence England
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hon Lung Keith Tsui

Ceased 25 May 2024

Ceased

Daniel Cristian Duma

Ceased 11 Apr 2022

Ceased

Luis Rafael Ulloa Paredes

Ceased 24 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Apr 2026CapitalAllotment of shares (GBP 3,577.38) on 5 Mar 2026
1 Apr 2026CapitalAllotment of shares (GBP 3,527.34) on 26 Jan 2026
22 Feb 2026CapitalAllotment of shares (GBP 3,414.66) on 26 Jan 2026
22 Feb 2026CapitalAllotment of shares (GBP 3,386.86) on 26 Jan 2026
21 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Apr 2026 Capital

Allotment of shares (GBP 3,577.38) on 5 Mar 2026

1 Apr 2026 Capital

Allotment of shares (GBP 3,527.34) on 26 Jan 2026

22 Feb 2026 Capital

Allotment of shares (GBP 3,414.66) on 26 Jan 2026

22 Feb 2026 Capital

Allotment of shares (GBP 3,386.86) on 26 Jan 2026

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 21 Apr 2026

Allotment of shares (GBP 3,577.38) on 5 Mar 2026

1 months ago on 7 Apr 2026

Allotment of shares (GBP 3,527.34) on 26 Jan 2026

1 months ago on 1 Apr 2026

Allotment of shares (GBP 3,414.66) on 26 Jan 2026

2 months ago on 22 Feb 2026

Allotment of shares (GBP 3,386.86) on 26 Jan 2026

2 months ago on 22 Feb 2026