PATCHS HEALTH LIMITED

Active London

Business and domestic software development

21 employees website.com
Business and domestic software development
P

PATCHS HEALTH LIMITED

Business and domestic software development

Founded 30 Jun 2014 Active London, England 21 employees website.com
Business and domestic software development

Previous Company Names

SPECTRA ANALYTICS LIMITED 30 Jun 2014 — 11 Apr 2024
Accounts Submitted 24 Dec 2025 Next due 30 Nov 2026 7 months remaining
Confirmation
Net assets £586K £695K 2024 year on year
Total assets £873K £610K 2024 year on year
Total Liabilities £287K £86K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

70 Gracechurch Street London EC3V 0HR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PATCHS HEALTH LIMITED (09108913), an active company based in London, England. Incorporated 30 Jun 2014. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

£363.12k

Increased by £323.06k (+806%)

Net Assets

£586.48k

Increased by £695.38k (+639%)

Total Liabilities

£286.98k

Decreased by £85.72k (-23%)

Turnover

N/A

Employees

21

Increased by 6 (+40%)

Debt Ratio

33%

Decreased by 108 (-77%)

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

Grants 4

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 84,545 Shares £3.40m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 202410,045£575k£57.224
10 Apr 2024168£8k£49.76
9 Apr 20244,019£200k£49.76
3 Apr 2024941£47k£49.76
3 Apr 2024594£20k£33.71

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (26)

Daniel Alexander Sprague
22.3%
38,164
Marcus Alexander Ong
22.3%
38,164

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oneadvanced Limited

Unknown

Active
Notified 17 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Daniel Alexander Sprague

Ceased 3 Apr 2024

Ceased

Marcus Alexander Ong

Ceased 3 Apr 2024

Ceased

Group Structure

Group Structure

PATCHS HEALTH LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026ResolutionResolutions
11 Mar 2026IncorporationMemorandum Articles
27 Feb 2026ResolutionResolutions
26 Feb 2026CapitalCapital Name Of Class Of Shares
27 Dec 2025Persons With Significant ControlOneadvanced Limited notified as a person with significant control
11 Mar 2026 Resolution

Resolutions

11 Mar 2026 Incorporation

Memorandum Articles

27 Feb 2026 Resolution

Resolutions

26 Feb 2026 Capital

Capital Name Of Class Of Shares

27 Dec 2025 Persons With Significant Control

Oneadvanced Limited notified as a person with significant control

Recent Activity

Latest Activity

Resolutions

1 months ago on 11 Mar 2026

Memorandum Articles

1 months ago on 11 Mar 2026

Resolutions

1 months ago on 27 Feb 2026

Capital Name Of Class Of Shares

1 months ago on 26 Feb 2026

Oneadvanced Limited notified as a person with significant control

4 months ago on 27 Dec 2025