AXA HEALTH SERVICES LIMITED - Profile & Financials

Accounts Submitted 24 Sept 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £459.00K £917.00K 2024 year on year

Total assets £200.28M £40.95M 2024 year on year

Total Liabilities £199.83M £41.86M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Gracechurch Street London EC3V 0BG United Kingdom

Credit Report

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Mutual Companies

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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

£171.04M

Increased by £39.93M (+30%)

Net Assets

£459.00k

Decreased by £917.00k (-67%)

Total Liabilities

£199.83M

Increased by £41.86M (+27%)

Turnover

£79.52M

Increased by £17.18M (+28%)

Employees

N/A

Debt Ratio

100%

Increased by 1 (+1%)

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

4 active 26 resigned

Show resigned officers

						Status
Ali Hasan	Director	British	United Kingdom	44	30 Sept 2025	Active
Heather Mary Smith	Director	British	United Kingdom	59	15 Jan 2024	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	14 May 2025	Active
Matthew Alan Vardy	Director	British	England	52	30 Jul 2020	Active

Shareholders

Shareholders (1)


Axa Ppp Healthcare Group Limited	100.0%	2	Ordinary	18 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Axa Ppp Healthcare Group 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

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Group Structure

AXA PPP HEALTHCARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 HEALTH SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Officers	Appointment of Mr Ali Hasan as director on 2025-09-30	View(2 pages)
24 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(24 pages)
14 May 2025	Officers	Termination of Sarah Amy O'reilly as director on 2025-05-14	View(1 page)
14 May 2025	Officers	Appointment of Mrs Karina Jane Bye as director on 2025-05-14	View(2 pages)
21 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with no updates	View(3 pages)