AXA GLOBAL HEALTHCARE (UK) LIMITED
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Cash
£51m
+13.8% vs 2024
Net assets
£9.3m
+100.1% vs 2024
Employees
507
+9.3% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £68,825,000 | £70,702,000 | — | — | |
| Operating profit | -£4,694,000 | -£10,275,000 | — | — | |
| Profit before tax | -£12,507,000 | -£9,885,000 | — | — | |
| Net profit | -£11,719,000 | -£7,164,000 | — | — | |
| Cash | — | £44,694,000 | £50,878,000 | +13.8% | |
| Total assets less current liabilities | — | £4,681,000 | £9,439,000 | +101.6% | |
| Net assets | — | £4,637,000 | £9,280,000 | +100.1% | |
| Equity | — | £4,637,000 | £9,280,000 | +100.1% | |
| Average employees | 439 | 464 | 507 | +9.3% | |
| Wages | £26,310,000 | £30,162,000 | £31,772,000 | +5.3% | |
| Directors' remuneration | £709,000 | £1,005,000 | £1,333,000 | +32.6% | |
| Directors' pension contributions | — | — | £241,000 | — | |
| Highest paid director | £417,000 | £536,000 | £603,000 | +12.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -6.8% | -14.5% | — | |
| Net margin | -17.0% | -10.1% | — | |
| Return on capital employed | — | -219.5% | — | |
| Gearing (liabilities / total assets) | — | 93.9% | 86.9% | |
| Current ratio | — | 1.08x | 1.10x | |
| Interest cover | -21.24x | -26.35x | — |
Margins divide P&L lines by turnover. 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 2 times since incorporation
- AXA GLOBAL HEALTHCARE (UK) LIMITED 2017-12-21 → present
- AXA GLOBAL PROTECT LIMITED 2014-12-22 → 2017-12-21
- SECUREHEALTH LIMITED 1995-03-29 → 2014-12-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Group and company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements continue to adopt the going concern basis in preparing the Annual Financial Report.”
Group structure
- AXA GLOBAL HEALTHCARE (UK) LIMITED · parent
- AXA Global Healthcare (Hong Kong) Limited 100%
- AXA Life and Health Reinsurance Solutions Pte. Ltd 100%
- AXA Global Healthcare (EU) Limited 100%
Significant events
- “In December 2025, the Board considered and approved an amendment to the Master Services Agreements between the Company and AXA UK plc and the Company and AXA PPP Healthcare Limited promoting positive collaboration between partners.”
- “In July 2025, the Board considered the firm's Consumer Duty Assessment, reflecting on how to provide good customer outcomes across the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYE, Karina Jane | Secretary | 2025-05-14 | — | — |
| DAVIES, Andrew Ian Kingsley | Director | 2017-06-08 | Aug 1966 | South African |
| JOHNSON, Ian Howard | Director | 2023-07-12 | Jan 1962 | British |
| LESTRADE, Xavier Jean-Christophe | Director | 2022-06-28 | Jun 1971 | French |
| RICHARDSON, Noel Duncan Blackwood | Director | 2021-01-01 | Jun 1964 | British |
| ROUX, Charlotte Jeanne Nicole | Director | 2017-01-01 | Jan 1976 | British,French |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-09-07 | 2023-02-28 |
| KEEBLE, Alan | Secretary | 1996-02-15 | 2006-04-26 |
| KEEBLE, Janice Ina | Secretary | 1995-03-29 | 1996-02-15 |
| O'REILLY, Sarah Amy | Secretary | 2024-06-19 | 2025-05-14 |
| RIDDY, Caroline Anne | Secretary | 2023-03-01 | 2024-06-19 |
| SMALL, Jeremy Peter | Secretary | 2006-04-26 | 2020-06-16 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-03-29 | 1995-03-29 |
| ANDERSON, John Frederick Richard | Director | 2010-05-28 | 2010-06-11 |
| BELL, Nicola | Director | 2014-12-19 | 2015-07-22 |
| BELL, Nicola | Director | 2008-04-01 | 2011-02-23 |
| BYFIELD, Jonathan | Director | 2005-03-01 | 2011-04-14 |
| COOMBS, Andrew Peter | Director | 2015-02-25 | 2015-12-31 |
| COOMBS, Andrew Peter | Director | 2007-01-10 | 2008-04-01 |
| CRAIG, Fergus Alan | Director | 2006-04-26 | 2011-02-23 |
| DARBY, Jonathan William | Director | 2011-09-14 | 2014-12-19 |
| DORN, David Emmanuel | Director | 2017-07-28 | 2018-03-05 |
| DUCE, Barry | Director | 2005-03-01 | 2011-04-14 |
| FREESTON, James Andrew | Director | 2010-09-27 | 2011-01-24 |
| GASTALDI, Clemence | Director | 2023-03-29 | 2024-01-24 |
| GERSTEIN ALVAREZ, Laura Patricia | Director | 2018-06-13 | 2019-11-26 |
| GIBBS, Keith George | Director | 2017-01-04 | 2020-02-29 |
| GIBBS, Keith George | Director | 2006-04-26 | 2011-02-23 |
| GROOM, Nicholas | Director | 2009-07-27 | 2010-08-06 |
| HARLAND, Stephen John | Director | 2010-01-21 | 2011-02-23 |
| HOPPER, Christopher | Director | 1996-02-15 | 2003-09-01 |
| HORLICK, Christopher John | Director | 2006-04-26 | 2009-05-01 |
| JONES, Alun Aneuryn | Director | 2008-02-28 | 2009-12-31 |
| KEEBLE, Alan | Director | 1996-02-15 | 2007-04-25 |
| KEEBLE, Scott Richard | Director | 1995-03-29 | 1996-02-16 |
| MATRAS, Laurent Michel Robert | Director | 2006-07-24 | 2006-12-12 |
| MCMILLAN, Iain Mitchell | Director | 2011-02-23 | 2014-12-19 |
| MELTON, Kevin Scott | Director | 2015-12-24 | 2018-05-23 |
| OLIVER, Nigel John | Director | 2016-01-01 | 2022-12-31 |
| ORSBORN, Derek Charles | Director | 2005-03-01 | 2014-12-19 |
| RAVENSCROFT, Candida Ann | Director | 2006-04-26 | 2006-06-07 |
| REICH, Nils Christopher, Dr | Director | 2023-11-27 | 2025-07-15 |
| ROSE, Stephen Anthony | Director | 1996-02-15 | 2007-04-25 |
| ROUOT, Mattieu Teva | Director | 2017-08-17 | 2023-12-31 |
| VANNIER, Sophie Jeanine Monique | Director | 2017-03-13 | 2017-12-31 |
| WILKINSON, Thomas Peter David | Director | 2016-11-02 | 2022-05-01 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-03-29 | 1995-03-29 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-03-29 | 1995-03-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Health Solutions Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-11 | Active |
| Axa France Iard Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-10 | Ceased 2025-12-11 |
| Axa Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-10 |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-12 RESOLUTIONS Resolution
- 2025-03-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-06 | AA | accounts | Accounts with accounts type group | |
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2025-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | SH01 | capital | Capital allotment shares | |
| 2025-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-12 | MA | incorporation | Memorandum articles | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-11 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-29 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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.