CompanyTrack
V

VITALITY HEALTH INSURANCE LIMITED

Active London

Non-life insurance

0 employees
Non-life insurance
V

VITALITY HEALTH INSURANCE LIMITED

Non-life insurance

Founded 15 Apr 1987 Active London, United Kingdom 0 employees
Non-life insurance
Accounts Submitted 18 Nov 2025
Confirmation Statement Submitted
Net assets £334.93M £5.00K 2024 year on year
Total assets £334.99M £65.00K 2024 year on year
Total Liabilities £60.00K
Charges 3
3 satisfied

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ

Credit Report

Discover VITALITY HEALTH INSURANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£178.00k

Increased by £109.00k (+158%)

Net Assets

£334.93M

Increased by £5.00k (+0%)

Total Liabilities

£60.00k

Turnover

£7.00k

Decreased by £12.51M (-100%)

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 174,680,000 Shares £248.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20245,000,000£5.00m£1
30 Jun 20234,700,000£4.70m£1
30 Jun 20239,500,000£9.50m£1
30 Jun 20176,200,000£6.20m£1
31 Mar 20172,500,000£2.50m£1

Officers

Officers

3 active 68 resigned
Status
Fiona Jane MorrisonSecretaryUnknownUnknown1 Oct 2025Active
Justin Michael Edward SkinnerDirectorBritishUnited Kingdom5115 May 2019Active
Neville Stanley KoopowitzDirectorSouth AfricanUnited Kingdom6131 Jul 2010Active

Shareholders

Shareholders (1)

Vitality Life Limited
100.0%
277,550,00011 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vitality Life Limited

United Kingdom

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

Discovery Holdings Europe Limited

Ceased 13 Feb 2020

Ceased

Group Structure

Group Structure

VITALITY LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERY HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERY GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DISCOVERY LIMITED south africa
VITALITY HEALTH INSURANCE LIMITED Current Company
VITALITY HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View(3 pages)
18 Nov 2025AccountsAnnual accounts made up to 2025-06-30View(23 pages)
18 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View(1 page)
18 Nov 2025AccountsAnnual accounts filedView(146 pages)
9 Oct 2025OfficersTermination of Jennifer Cole as director on 2025-10-01View(1 page)
18 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

18 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

18 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

18 Nov 2025 Accounts

Annual accounts filed

9 Oct 2025 Officers

Termination of Jennifer Cole as director on 2025-10-01

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 months ago on 18 Nov 2025

Annual accounts made up to 2025-06-30

3 months ago on 18 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 months ago on 18 Nov 2025

Annual accounts filed

3 months ago on 18 Nov 2025

Termination of Jennifer Cole as director on 2025-10-01

4 months ago on 9 Oct 2025