HEALSGOOD AI LIMITED

Active London
0 employees website.com
H

HEALSGOOD AI LIMITED

Founded 1 Nov 2023 Active London, United Kingdom 0 employees website.com
Accounts Due 31 Aug 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 31 Dec 2026 8 months remaining
Net assets £3K
Total assets £8K
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Website

www.example.com

Full company profile for HEALSGOOD AI LIMITED (15251411), an active company based in London, United Kingdom. Incorporated 1 Nov 2023. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£3.04k

Total Liabilities

£4.72k

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 318,627 Shares £1.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 202524,510£250k£10.2
19 Mar 2025294,117£1.50m£5.1

Officers

Officers

1 active 2 resigned
Status
Ranjan, UthishtanDirectorBritishUnited Kingdom3523 Feb 2026Active

Shareholders

Shareholders (5)

Jack Henderson
65.9%
869,294
Mnl Nominees Ltd
22.3%
294,117

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jack Henderson

British

Active
Notified 29 Oct 2024
Residence United Arab Emirates
DOB December 1992
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Matthew Charles Heslam

British

Active
Notified 17 Dec 2024
Residence England
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Heslam Investments Ltd

Ceased 17 Dec 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2026ResolutionResolutions
7 Mar 2026IncorporationMemorandum Articles
2 Mar 2026OfficersAppointment of Karan Shiv Patel as director on 2026-02-23
2 Mar 2026OfficersAppointment of Uthishtan Ranjan as director on 2026-02-23
26 Feb 2026OfficersTermination of Seán Michael Mcmanus as director on 2026-02-23
7 Mar 2026 Resolution

Resolutions

7 Mar 2026 Incorporation

Memorandum Articles

2 Mar 2026 Officers

Appointment of Karan Shiv Patel as director on 2026-02-23

2 Mar 2026 Officers

Appointment of Uthishtan Ranjan as director on 2026-02-23

26 Feb 2026 Officers

Termination of Seán Michael Mcmanus as director on 2026-02-23

Recent Activity

Latest Activity

Resolutions

1 months ago on 7 Mar 2026

Memorandum Articles

1 months ago on 7 Mar 2026

Appointment of Karan Shiv Patel as director on 2026-02-23

1 months ago on 2 Mar 2026

Appointment of Uthishtan Ranjan as director on 2026-02-23

1 months ago on 2 Mar 2026

Termination of Seán Michael Mcmanus as director on 2026-02-23

1 months ago on 26 Feb 2026