CompanyTrack
V

VITALITY LIFE LIMITED

Active London

Life insurance

0 employees
Life insurance
V

VITALITY LIFE LIMITED

Life insurance

Founded 17 Feb 1997 Active London, United Kingdom 0 employees
Life insurance
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £737.00M £155.14M 2024 year on year
Total assets £1075.34M £766.11M 2024 year on year
Total Liabilities £338.35M £610.96M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ

Credit Report

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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

£14.30M

Decreased by £90.94M (-86%)

Net Assets

£737.00M

Decreased by £155.14M (-17%)

Total Liabilities

£338.35M

Decreased by £610.96M (-64%)

Turnover

£21.34M

Decreased by £172.98M (-89%)

Employees

N/A

Debt Ratio

31%

Decreased by 21 (-40%)

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

25 Allotments 459,508,499 Shares £290720.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 2020133,000£13.30m£100
13 Feb 2020456,800,000£456.80m£1
30 Sept 2019120,000£12.00m£100
31 Jul 201915,000£1.50m£100
30 Jun 201950,000£250000.00m£5.00m

Officers

Officers

11 active 42 resigned
Status
Adam John MurphyDirectorBritishUnited Kingdom412 Sept 2025Active
Alastair David LyonsDirectorBritishUnited Kingdom7220 May 2020Active
David John Paterson HareDirectorBritishScotland6426 Oct 2020Active
Fiona Jane MorrisonSecretaryUnknownUnknown1 Oct 2025Active
Joanne Louise KenrickDirectorBritishUnited Kingdom591 Aug 2023Active
Justin Michael Edward SkinnerDirectorBritishUnited Kingdom5121 Jul 2021Active
Justin Wayne TaurogDirectorBritishUnited Kingdom538 Jul 2021Active
Neville Stanley KoopowitzDirectorSouth AfricanUnited Kingdom6112 Nov 2019Active

Shareholders

Shareholders (1)

Discovery Holdings Europe Limited
100.0%
459,508,50015 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Discovery Holdings Europe 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

Group Structure

Group Structure

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 LIFE LIMITED Current Company
VITALITY HEALTH INSURANCE 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
31 Oct 2025OfficersTermination of Rosemary Hilary as director on 2025-10-31View(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(86 pages)
7 Oct 2025OfficersAppointment of Fiona Jane Morrison as director on 2025-10-01View(2 pages)
10 Sept 2025OfficersAppointment of Mr Adam John Murphy as director on 2025-09-02View(2 pages)
13 Aug 2025OfficersTermination of Andrew Michael Crossley as director on 2025-07-31View(1 page)
31 Oct 2025 Officers

Termination of Rosemary Hilary as director on 2025-10-31

9 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

7 Oct 2025 Officers

Appointment of Fiona Jane Morrison as director on 2025-10-01

10 Sept 2025 Officers

Appointment of Mr Adam John Murphy as director on 2025-09-02

13 Aug 2025 Officers

Termination of Andrew Michael Crossley as director on 2025-07-31

Recent Activity

Latest Activity

Termination of Rosemary Hilary as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2025-06-30

4 months ago on 9 Oct 2025

Appointment of Fiona Jane Morrison as director on 2025-10-01

4 months ago on 7 Oct 2025

Appointment of Mr Adam John Murphy as director on 2025-09-02

5 months ago on 10 Sept 2025

Termination of Andrew Michael Crossley as director on 2025-07-31

6 months ago on 13 Aug 2025