CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Accounts Submitted 21 Sept 2023

Confirmation Statement Submitted

Net assets £11.80M £7.54M 2022 year on year

Total assets £12.56M £3.57M 2022 year on year

Total Liabilities £763.68K £3.97M 2022 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£11.80M

Increased by £7.54M (+177%)

Total Liabilities

£763.68k

Decreased by £3.97M (-84%)

Turnover

£4.05M

Decreased by £2.83M (-41%)

Employees

Decreased by 25 (-83%)

Debt Ratio

Decreased by 47 (-89%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 34 resigned

Show resigned officers

						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	29 May 2012	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	29 May 2012	Active
Elizabeth Helen Brownell	Director	British	England	40	3 May 2023	Active

Shareholders

Shareholders (1)


Clinical Solutions Acquisition Limited	100.0%	1	1.00 Ordinary	11 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clinical Solutions Acquisition 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

CLINICAL SOLUTIONS ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLINICAL SOLUTIONS FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLINICAL SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HEALTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CLINICAL SOLUTIONS INTERNATIONAL LIMITED Current Company

CLINICAL SOLUTIONS IP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
11 Sept 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
6 Feb 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
24 Jan 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
24 Jan 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)