EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 28 May 2025

Net assets £48.67M £5.48M 2024 year on year

Total assets £119.67M £5.48M 2024 year on year

Total Liabilities £71.00M £0.00 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 6, West 350 Euston Road London NW1 3AX United Kingdom

Credit Report

Discover EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

£100.00k

Net Assets

£48.67M

Decreased by £5.48M (-10%)

Total Liabilities

£71.00M

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Increased by 2 (+4%)

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 allotments and capital structure

1 Allotment 54,000,000 Shares £54.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Sept 2021	ORDINARY	54,000,000	£54.00m	£54.00m

Officers

2 active 4 resigned

Show resigned officers

						Status
Andrew Maxwell Campbell	Director	British	United Kingdom	62	14 Nov 2024	Active
Robin Dafydd Anderson	Director	British	United Kingdom	59	30 Apr 2023	Active

Shareholders

Shareholders (2)


Everlight Radiology Pty Limited	100.0%	54,000,001	Ordinary	26 May 2022
Abacus Bidco Pty Ltd	0.0%	0	Ordinary	26 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Livingbridge 7 General Partner Llp

United Kingdom

Active

Notified 24 Aug 2021

Nature of Control

Significant Influence Or Control

Livingbridge Ep Llp

United Kingdom

Active

Notified 24 Aug 2021

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LIVINGBRIDGE GROUP LLP united kingdom

EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED Current Company

EVERLIGHT RADIOLOGY LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(28 pages)
28 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-26 with no updates	View(3 pages)
25 Mar 2025	Officers	Termination of Timothy Carr as director on 2024-11-14	View(1 page)
24 Mar 2025	Officers	Termination of Timothy James Carr as director on 2024-11-14	View(1 page)
24 Mar 2025	Officers	Appointment of Mr Andrew Maxwell Campbell as director on 2024-11-14	View(2 pages)