CompanyTrack
A

AVALERE HEALTH MIDCO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
A

AVALERE HEALTH MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 10 Dec 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted
Net assets £265.31M £158.84M 2024 year on year
Total assets £405.69M £32.30M 2024 year on year
Total Liabilities £140.38M £126.54M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover AVALERE HEALTH MIDCO 1 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£265.31M

Increased by £158.84M (+149%)

Total Liabilities

£140.38M

Decreased by £126.54M (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

35%

Decreased by 36 (-51%)

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

6 Allotments 375,171,789 Shares £517562872.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202540,000,000$40.00m$1
31 May 2023203,779,332$203.78m$1
31 May 20231$1.33$1.33
26 Jan 20226,650,000$6.65m$1
27 May 202122,750,000$517562520.25m$22.75m

Officers

Officers

4 active 8 resigned
Status
Amanda Jane VernonSecretaryUnknownUnknown31 May 2020Active
Amar Anil UrhekarDirectorAmericanUnited States5115 Jan 2025Active
Harriet Louise ShurvilleDirectorBritishEngland3815 Jan 2025Active
John Richard GranseeDirectorAmericanUnited States5922 Jan 2024Active

Shareholders

Shareholders (1)

Avalere Health Finco Limited
100.0%
335,171,79020 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avalere Health Finco 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

Group Structure

Group Structure

AVALERE HEALTH FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVALERE HEALTH TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 MIDCO 1 LIMITED Current Company
AVALERE HEALTH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersTermination of Amanda Jane Vernon as director on 2025-11-26View(1 page)
27 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(2 pages)
27 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
27 Nov 2025AccountsAnnual accounts filedView(69 pages)
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
3 Dec 2025 Officers

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

27 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

27 Nov 2025 Accounts

Annual accounts filed

27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

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

2 months ago on 3 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 27 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 27 Nov 2025

Annual accounts filed

2 months ago on 27 Nov 2025

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025