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AVALERE HEALTH TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

1,639 employees Website
Healthcare and wellbeing Activities of other holding companies n.e.c.
A

AVALERE HEALTH TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2019 Active London, United Kingdom 1,639 employees avalerehealth.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 20 Dec 2024
Net assets £-388.73M £25.75M 2023 year on year
Total assets £323.96M £111.57M 2023 year on year
Total Liabilities £712.70M £137.32M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Featherstone Building 66 City Road London EC1Y 2AL United Kingdom

Credit Report

Discover AVALERE HEALTH TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2020–2023)

Cash in Bank

£10.08M

Decreased by £31.91M (-76%)

Net Assets

-£388.73M

Increased by £25.75M (+6%)

Total Liabilities

£712.70M

Decreased by £137.32M (-16%)

Turnover

£322.57M

Increased by £16.95M (+6%)

Employees

1639

Increased by 131 (+9%)

Debt Ratio

220%

Increased by 25 (+13%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

21 Allotments 33,654,577 Shares £173499.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202315,344$153.44$0.01
31 May 20231,467,742$182.00m$124
31 May 2023153,438$2k$0.01
30 Mar 20223,460$34.6$0.01
30 Mar 202234,599$345.99$0.01

Officers

Officers

7 active 9 resigned
Status
Amanda Jane VernonSecretaryUnknownUnknown—31 May 2020Active
Amar A UrhekarDirectorAmericanUnited States5119 Jan 2024Active
Harriet Louise ShurvilleDirectorBritishEngland3819 Jan 2024Active
Jamie Richard WyattDirectorBritishEngland5410 Dec 2019Active
John Richard GranseeDirectorAmericanUnited States5919 Jan 2024Active
Michael Robert DavyDirectorBritishEngland6528 Feb 2025Active
Peter Stefanov PetrovDirectorBritishEngland431 Oct 2020Active

Shareholders

Shareholders (57)

Thomas Delea
0.6%
1,111,14720 Dec 2024
Thomas Delea
0.0%
3,53320 Dec 2024
Ross Toohey
0.0%
2,94320 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Be Vi Nominees Limited

United Kingdom

Active
Notified 10 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BE VI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AVALERE HEALTH TOPCO LIMITED Current Company
AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Amanda Jane Vernon as director on 2025-11-26View(1 page)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(51 pages)
13 Jun 2025ResolutionResolutionsView(2 pages)
13 Jun 2025IncorporationMemorandum ArticlesView(80 pages)
28 Feb 2025OfficersAppointment of Mr Michael Robert Davy as director on 2025-02-28View(2 pages)
3 Dec 2025 Officers

Termination of Amanda Jane Vernon as director on 2025-11-26

View Document(1 page)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(51 pages)
13 Jun 2025 Resolution

Resolutions

View Document(2 pages)
13 Jun 2025 Incorporation

Memorandum Articles

View Document(80 pages)
28 Feb 2025 Officers

Appointment of Mr Michael Robert Davy as director on 2025-02-28

View Document(2 pages)

Recent Activity

Latest Activity

Termination of Amanda Jane Vernon as director on 2025-11-26

2 months ago on 3 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Resolutions

8 months ago on 13 Jun 2025

Memorandum Articles

8 months ago on 13 Jun 2025

Appointment of Mr Michael Robert Davy as director on 2025-02-28

11 months ago on 28 Feb 2025