CompanyTrack
V

VITALITY HEALTH LIMITED

Active London

Non-life insurance

0 employees Website
Non-life insurance
V

VITALITY HEALTH LIMITED

Non-life insurance

Founded 20 Feb 2004 Active London, United Kingdom 0 employees vitalityriskcalculator.co.uk
Non-life insurance
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £361.03M £47.12M 2024 year on year
Total assets £390.82M £540.80M 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ

Telephone

0295215312

Credit Report

Discover VITALITY HEALTH 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

£361.03M

Decreased by £47.12M (-12%)

Total Liabilities

N/A

Turnover

£698.40M

Increased by £43.67M (+7%)

Employees

N/A

Debt Ratio

N/A

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

80 Allotments 3,377,500 Shares £337.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 202450,000£5.00m£100
30 Jun 2023100,000£9.90m£99
30 Jun 202350,000£4.95m£99
30 Jun 201762,000£6.20m£100
31 Mar 201725,000£2.50m£100

Officers

Officers

12 active 35 resigned
Status
Adam John MurphyDirectorBritishUnited Kingdom412 Sept 2025Active
Alastair David LyonsDirectorBritishUnited Kingdom727 Jun 2018Active
Arun ThiyagarajanDirectorBritishUnited Kingdom3822 Jan 2025Active
Ayanda NstalubaDirectorSouth AfricanSouth Africa6512 Sept 2012Active
David John Paterson HareDirectorBritishScotland6426 Oct 2020Active
Fiona Jane MorrisonSecretaryUnknownUnknown1 Oct 2025Active
Joanne Louise KenrickDirectorBritishUnited Kingdom591 Aug 2023Active
Joanne Mary ShawDirectorBritishEngland6221 Sept 2018Active

Shareholders

Shareholders (1)

Vitality Health Insurance Limited
100.0%
4,212,50210 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vitality Health Insurance 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

Discovery Holdings Europe Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VITALITY HEALTH INSURANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VITALITY LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 HEALTH LIMITED Current Company

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(63 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