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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Cash

-£34

-112.5% vs 2024

Net assets

£183M

+2.7% vs 2024

Employees

Average over period

Profit before tax

-£12M

-54.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit -£7,514,795-£11,643,015
Profit before tax -£7,514,795-£11,643,016
Net profit -£7,519,342-£11,634,934
Cash -£16-£34
Total assets less current liabilities
Net assets £177,633,366£182,514,178
Equity £177,633,366£182,514,178
Average employees
Wages
Directors' remuneration £61,653£65,935

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Gearing (liabilities / total assets) 0.2%0.2%
Current ratio 0.03x0.03x
Interest cover -11643015.00x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. BUPA INTERNATIONAL MARKETS LIMITED 2017-09-23 → present
  2. BUPA TREASURY LIMITED 1993-02-17 → 2017-09-23
  3. BUPA SPAIN LIMITED 1989-02-20 → 1993-02-17
  4. BUPA HEALTH PROMOTION CENTRE LIMITED 1979-05-11 → 1989-02-20

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. BUPA INTERNATIONAL MARKETS LIMITED · parent
    1. Platform Sağlık Hizmetleri ve Danışmanlık Organizasyon A.S. 100% · Türkiye
    2. Bupa Turkey Sağlık Hizmetleri A.S. 100% · Türkiye
    3. Sencard Dis Klinigi A.S. 100% · Türkiye
    4. Sencard Direkt Satis Sigorta Araciligi A.S. 100% · Türkiye
    5. Bupa Acibadem Sigorta A.S. 100% · Türkiye
    6. Sencard Partners Bilgi Teknolojileri Tic A.S. 100% · Türkiye
    7. My Clinic Advanced Pharmacies Company 100% · Saudi Arabia
    8. My Clinic International Medical Company Limited 100% · Saudi Arabia
    9. Nazer Bupa Medical Equipment Company Limited 50% · Saudi Arabia

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 33 resigned

Name Role Appointed Born Nationality
BUPA LIMITED Corporate Secretary 2022-10-25
BINMORE, Clare Director 2022-10-25 Mar 1973 British
EVANS, Gareth Morris Director 2020-06-17 Apr 1973 British
FIELDING, Stephanie Margaret Director 2022-10-25 Jan 1971 Australian
LENTON, James Alan Director 2021-11-16 Jul 1975 British
Show 33 resigned officers
Name Role Appointed Resigned
WALFORD, Arthur David Secretary 2005-09-01
BUPA SECRETARIES LIMITED Corporate Secretary 2005-09-01 2022-10-25
BEAZLEY, Nicholas Tetley Director 2005-09-01 2013-05-19
BOURKE, Evelyn Brigid Director 2014-05-06 2016-06-13
BOYLE, David Spencer Director 1993-02-01 1993-02-17
DAVIES, Christopher Grey Director 1993-02-17 2003-11-21
DAVIES, Julian Peter Director 1995-10-18 2008-05-23
DONALD, Alan Charles Director 1998-03-27 1999-02-04
DUGDALE, Michael Ian Director 2002-01-01 2005-09-15
ELLERBY, Mark Director 1994-09-23 1998-03-27
EVANS, Gareth Morris Director 2008-08-07 2014-05-06
FLETCHER, David Martin Director 2015-08-21 2020-06-18
GREGORY, Fraser David Director 2007-11-01 2010-06-21
HAMPTON, Mark Richard Director 2005-09-17 2008-08-07
HEGGIE, Theresa Marie Director 2014-05-06 2015-12-08
HOLDEN, Dean Allan Director 1999-02-04 2001-12-31
JACOBS, Peter Alan Director 1993-02-17 1995-10-18
KEE, Fergus Alexander Director 1994-09-23
KENT, Benjamin David Jemphrey Director 2005-09-01 2007-11-01
KING, Raymond Director 2001-08-01 2008-05-15
LEA, Edward William Director 2001-09-13
LINTON, Joy Director 2020-06-17 2021-01-19
LINTON, Joy Director 2016-06-13 2017-09-11
LOS, Steven Michael Director 2010-06-21 2014-05-06
MCHARG, Taryn Leonie Director 2017-09-11 2020-06-18
MERCHANT, Mahboob Ali Director 2008-05-23 2014-05-06
NEWTON, Paul Ramon Director 2014-05-06 2015-08-21
POTKINS, Martin Director 2021-01-01 2021-12-31
PRESTON, Simeon Director 2018-08-03 2019-06-06
RICHARDSON, Charles Austen Director 2013-10-31 2014-05-06
ROBERTS, Gareth Huw Director 2020-06-17 2022-09-16
SHAW, David Director 1993-01-31
WALFORD, Arthur David Director 1993-02-17 2005-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bupa Investments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 267 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-10 RESOLUTIONS Resolution
Date Type Category Description
2026-05-10 AA accounts Accounts with accounts type full
2025-12-16 SH01 capital Capital allotment shares PDF
2025-10-15 SH01 capital Capital allotment shares PDF
2025-09-30 SH01 capital Capital allotment shares PDF
2025-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-16 SH01 capital Capital allotment shares PDF
2025-05-14 SH01 capital Capital allotment shares PDF
2025-04-25 AA accounts Accounts with accounts type full
2025-03-19 SH01 capital Capital allotment shares PDF
2024-11-01 SH01 capital Capital allotment shares PDF
2024-09-11 SH01 capital Capital allotment shares PDF
2024-07-31 SH01 capital Capital allotment shares PDF
2024-06-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-11 SH01 capital Capital allotment shares PDF
2024-05-21 AA accounts Accounts with accounts type full
2024-01-10 RESOLUTIONS resolution Resolution
2023-12-19 SH01 capital Capital allotment shares PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
10

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page