HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED

Accounts Submitted 10 Sept 2025

Confirmation Statement Submitted 21 Jan 2025

Net assets £7.58M £5.16M 2023 year on year

Total assets £13.15M £5.76M 2023 year on year

Total Liabilities £5.57M £599.06K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England

Telephone

0115 857 3842

compliance@hbsuk.co.uk

Website

hbsuk.co.uk

Credit Report

Discover HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.09M

Increased by £5.34M (+305%)

Net Assets

£7.58M

Increased by £5.16M (+214%)

Total Liabilities

£5.57M

Increased by £599.06k (+12%)

Turnover

£34.17M

Employees

680

Increased by 344 (+102%)

Debt Ratio

42%

Decreased by 25 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

7 active 9 resigned

Show resigned officers

						Status
Charles James Byrne	Director	British	United Kingdom	57	3 Feb 2025	Active
Karina Jane Bye	Secretary	Unknown	Unknown	—	14 May 2025	Active
Keith Misson	Director	British	United Kingdom	51	31 Jan 2025	Active
Khaled Yehia El Shaarany	Director	French,egyptian	France	50	16 Feb 2024	Active
Mark Andrew Fountain	Director	British	United Kingdom	59	21 Feb 2012	Active
Mark Edward Harvey Emerton	Director	British	England	63	13 Mar 2020	Active
Matthew Alan Vardy	Director	British	England	52	16 Feb 2024	Active

Shareholders

Shareholders (1)


Mark Fountain	100.0%	2,000,000	Ordinary	2 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Axa Ppp Healthcare Group Limited

United Kingdom

Active

Notified 16 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Andrew Fountain

Ceased 16 Feb 2024

Ceased

Mark Andrew Fountain

Ceased 16 Feb 2024

Ceased

See All Controllers

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

HEALTHCARE BUSINESS SOLUTIONS (UK) LIMITED Current Company

GLOBAL STAFFING SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(29 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)
27 Feb 2025	Accounts	Annual accounts made up to 2024-02-29	View(29 pages)
6 Feb 2025	Officers	Appointment of Mr Charles James Byrne as director on 2025-02-03	View(2 pages)