CompanyTrack
A

AXA PPP HEALTHCARE GROUP LIMITED

Active London

Activities of financial services holding companies

3,133 employees Website
Financial services Activities of financial services holding companies
A

AXA PPP HEALTHCARE GROUP LIMITED

Activities of financial services holding companies

Founded 15 Jan 1996 Active London, United Kingdom 3,133 employees axa.co.uk
Financial services Activities of financial services holding companies
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £226.19M £121.26M 2024 year on year
Total assets £245.57M £120.88M 2024 year on year
Total Liabilities £19.37M £378.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Office (London)

47 Mark Ln, London EC3R 7QQ

Office (UK)

null

Website

axa.co.uk

Credit Report

Discover AXA PPP HEALTHCARE GROUP 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

N/A

Net Assets

£226.19M

Increased by £121.26M (+116%)

Total Liabilities

£19.37M

Decreased by £378.00k (-2%)

Turnover

£162.33M

Increased by £562.00k (+0%)

Employees

3133

Decreased by 90 (-3%)

Debt Ratio

8%

Decreased by 8 (-50%)

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

Officers

Officers

4 active 48 resigned
Status
Ali HasanDirectorBritishUnited Kingdom4430 Sept 2025Active
Heather Mary SmithDirectorBritishUnited Kingdom5915 Jan 2024Active
Karina Jane ByeSecretaryUnknownUnknown14 May 2025Active
Matthew Alan VardyDirectorBritishEngland5214 Jun 2019Active

Shareholders

Shareholders (1)

Guardian Royal Exchange Public Limited Company
100.0%
10,000,00017 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guardian Royal Exchange Public Limited Company

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

GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA UK PLC united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
AXA SA france
AXA PPP HEALTHCARE GROUP LIMITED Current Company
AXA HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA HEALTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA ICAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AXA PPP ADMINISTRATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOCTOR AT HAND DIAGNOSTICS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEALTH-ON-LINE COMPANY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAKING CARE PERSONAL ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PERMANENT HEALTH COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Mr Ali Hasan as director on 2025-09-30View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(38 pages)
14 May 2025OfficersAppointment of Mrs Karina Jane Bye as director on 2025-05-14View(2 pages)
14 May 2025OfficersTermination of Sarah Amy O'reilly as director on 2025-05-14View(1 page)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
2 Oct 2025 Officers

Appointment of Mr Ali Hasan as director on 2025-09-30

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Officers

Appointment of Mrs Karina Jane Bye as director on 2025-05-14

14 May 2025 Officers

Termination of Sarah Amy O'reilly as director on 2025-05-14

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

Recent Activity

Latest Activity

Appointment of Mr Ali Hasan as director on 2025-09-30

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mrs Karina Jane Bye as director on 2025-05-14

9 months ago on 14 May 2025

Termination of Sarah Amy O'reilly as director on 2025-05-14

9 months ago on 14 May 2025

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 21 Jan 2025