HC-ONE INTERMEDIATE HOLDCO 5 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
H

HC-ONE INTERMEDIATE HOLDCO 5 LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jul 2021 Active London, United Kingdom 0 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 1 month remaining
Confirmation
Net assets £-241K £92K 2024 year on year
Total assets £0
Total Liabilities £241K £92K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HC-ONE INTERMEDIATE HOLDCO 5 LIMITED (13524637), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 22 Jul 2021. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£241.00k

Decreased by £92.00k (-62%)

Total Liabilities

£241.00k

Increased by £92.00k (+62%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 1 Shares £123k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251£123k£123k

Officers

Officers

3 active
Status
Csc Corporate Services (uk) LimitedCorporate-secretaryUnknownUnknown6 Nov 2025Active
David Andrew SmithDirectorBritishUnited Kingdom5222 Jul 2021Active
Manrique Charro, JorgeDirectorSpanishUnited Kingdom3924 Oct 2025Active

Shareholders

Shareholders (1)

Hc-one Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hc-one Limited

United Kingdom

Active
Notified 22 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HC-ONE FINCO LIMITED united kingdom
HC-ONE LIMITED united kingdom
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED Current Company
HC-ONE NO.5 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Feb 2026IncorporationMemorandum Articles
28 Feb 2026ResolutionResolutions
30 Dec 2025CapitalAllotment of shares (GBP 3) on 19 Dec 2025
2 Dec 2025MiscellaneousInformation not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
2 Dec 2025MiscellaneousInformation not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.
28 Feb 2026 Incorporation

Memorandum Articles

28 Feb 2026 Resolution

Resolutions

30 Dec 2025 Capital

Allotment of shares (GBP 3) on 19 Dec 2025

2 Dec 2025 Miscellaneous

Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

2 Dec 2025 Miscellaneous

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 28 Feb 2026

Resolutions

2 months ago on 28 Feb 2026

Allotment of shares (GBP 3) on 19 Dec 2025

4 months ago on 30 Dec 2025

Information not on the register a notification of the appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

5 months ago on 2 Dec 2025

Information not on the register a termination of appointment of a secretary was removed on 02/12/2025 as it is no longer considered to form part of the register.

5 months ago on 2 Dec 2025