BUPA INTERNATIONAL MARKETS LIMITED
Get an alert when BUPA INTERNATIONAL MARKETS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| 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
-
Turnover
—
Not reported
-
Cash
-112.5%
-£16 -£34
-
Net assets
+2.7%
£177,633,366 £182,514,178
-
Employees
—
Not reported
-
Operating profit
-54.9%
-£7,514,795 -£11,643,015
-
Profit before tax
-54.9%
-£7,514,795 -£11,643,016
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.2% | 0.2% | |
| Current ratio | 0.03x | 0.03x | |
| 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
- BUPA INTERNATIONAL MARKETS LIMITED 2017-09-23 → present
- BUPA TREASURY LIMITED 1993-02-17 → 2017-09-23
- BUPA SPAIN LIMITED 1989-02-20 → 1993-02-17
- 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
- BUPA INTERNATIONAL MARKETS LIMITED · parent
- Platform Sağlık Hizmetleri ve Danışmanlık Organizasyon A.S. 100%
- Bupa Turkey Sağlık Hizmetleri A.S. 100%
- Sencard Dis Klinigi A.S. 100%
- Sencard Direkt Satis Sigorta Araciligi A.S. 100%
- Bupa Acibadem Sigorta A.S. 100%
- Sencard Partners Bilgi Teknolojileri Tic A.S. 100%
- My Clinic Advanced Pharmacies Company 100%
- My Clinic International Medical Company Limited 100%
- Nazer Bupa Medical Equipment Company Limited 50%
Significant events
- “On 6 January 2026 Bupa Turkey Sağlık Hizmetleri A.S., a subsidiary of the Company, completed the acquisition of 95% of the shares of Ortus Yazılım A.Ş. for a consideration of TRY 45,419,895; this transaction is a non-adjusting post balance sheet event and no adjustment has been made to the amounts recognised at the reporting date.”
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 | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-14 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-09-11 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 10
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.