BUPA INVESTMENTS OVERSEAS LIMITED

Active London

Other business support service activities n.e.c.

70 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
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BUPA INVESTMENTS OVERSEAS LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 1994 Active London, United Kingdom 70 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.

Previous Company Names

KINDCHOICE LIMITED 22 Nov 1994 — 21 Dec 1994
Accounts Submitted 25 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 4 Jul 2025 10 months overdue
Net assets £4,076M £212M 2024 year on year
Total assets £6,109M £106M 2024 year on year
Total Liabilities £2,033M £106M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Court London EC2R 7HJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUPA INVESTMENTS OVERSEAS LIMITED (02993390), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 22 Nov 1994. Other business support service activities 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 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

£27.50M

Increased by £1.80M (+7%)

Net Assets

£4075.80M

Increased by £211.80M (+5%)

Total Liabilities

£2033.40M

Decreased by £105.70M (-5%)

Turnover

N/A

Employees

70

Debt Ratio

33%

Decreased by 3 (-8%)

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

8 Allotments 179,568,300,562 Shares £179568.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2025142,673,790£142.67m£1
18 Jan 2024257,567,190£257.57m£1
9 Dec 202128,000,000,000CLP28000.00mCLP1
2 Dec 20163,400,000,000AUD3400.00mAUD1
2 Dec 2016146,000,000,000CLP146000.00mCLP1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bupa Finance Plc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bupa Finance Plc

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

Group Structure

Group Structure

BUPA INVESTMENTS OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026ResolutionResolutions
11 Mar 2026IncorporationMemorandum Articles
27 Dec 2025CapitalCapital Alter Shares Redemption Statement Of Capital
19 Dec 2025CapitalAllotment of shares (AUD 3,400,000,000) on 2025-12-18
2 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
11 Mar 2026 Resolution

Resolutions

11 Mar 2026 Incorporation

Memorandum Articles

27 Dec 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

19 Dec 2025 Capital

Allotment of shares (AUD 3,400,000,000) on 2025-12-18

2 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Resolutions

1 months ago on 11 Mar 2026

Memorandum Articles

1 months ago on 11 Mar 2026

Capital Alter Shares Redemption Statement Of Capital

3 months ago on 27 Dec 2025

Allotment of shares (AUD 3,400,000,000) on 2025-12-18

3 months ago on 19 Dec 2025

Second Filing Of Confirmation Statement With Made Up Date

9 months ago on 2 Jul 2025