CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
Get an alert when CIGNA GLOBAL WELLBEING HOLDINGS 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
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£3M
+1.8% vs 2023
Net assets
£3M
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£35K
+94.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to this decision, financial statements are prepared on basis other than going concern basis.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£18,759 | -£15,779 | |
| Profit before tax | £18,024 | £35,001 | |
| Net profit | £18,024 | £35,001 | |
| Cash | £2,539,555 | £2,585,026 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,528,642 | £2,563,643 | |
| Equity | £2,528,642 | £2,563,643 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+1.8%
£2,539,555 £2,585,026
-
Net assets
+1.4%
£2,528,642 £2,563,643
-
Employees
—
Not reported
-
Operating profit
+15.9%
-£18,759 -£15,779
-
Profit before tax
+94.2%
£18,024 £35,001
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 232.71x | 120.89x |
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
- CIGNA GLOBAL WELLBEING HOLDINGS LIMITED 2016-02-04 → present
- VIELIFE HOLDINGS LIMITED 2001-05-17 → 2016-02-04
- IBSV HOLDINGS LIMITED 2000-04-13 → 2001-05-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to this decision, financial statements are prepared on basis other than going concern basis.”
Group structure
- CIGNA GLOBAL WELLBEING HOLDINGS LIMITED · parent
- Cigna Global Wellbeing Solutions Limited 100%
- Vielife Services Inc 100%
Significant events
- “The intention for this Company, is to be closed in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-09-15 | — | — |
| BICAND MUNOZ, Jorge | Director | 2021-10-18 | Aug 1968 | Spanish |
| PARTRIDGE, Matthew Philip | Director | 2021-10-18 | Jul 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Sarah Ann | Secretary | 2011-01-01 | 2015-01-01 |
| BUTLER, Christine Hamilton | Secretary | 2007-09-28 | 2010-01-01 |
| GREENAN, Shane Padraig | Secretary | 2004-09-30 | 2007-09-28 |
| LEFEVRE, Irene Sanna | Secretary | 2015-01-01 | 2025-06-23 |
| LONGMORE, Paul | Secretary | 2000-04-28 | 2002-09-23 |
| WALKER, Claire Louise | Secretary | 2010-01-01 | 2010-12-31 |
| ZADOK, Matityahu | Secretary | 2002-09-23 | 2004-09-30 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-13 | 2000-04-28 |
| ASBATY, Ann H | Director | 2015-06-12 | 2021-10-18 |
| BEASON, Mike | Director | 2009-01-01 | 2013-05-31 |
| BOURDON, David | Director | 2012-05-13 | 2013-12-31 |
| BOURDON, David Patrick | Director | 2009-01-01 | 2011-12-02 |
| BROWN, William | Director | 2011-12-03 | 2014-10-20 |
| COTTER, Keith | Director | 2009-01-01 | 2016-10-25 |
| DULD JR, Ronald Henry | Director | 2015-01-01 | 2018-03-01 |
| FAURE BEAULIEU, Bertrand | Director | 2000-04-28 | 2006-12-06 |
| GIRALDO, Gustavo | Director | 2007-09-28 | 2008-12-31 |
| GREENAN, Shane Padraig | Director | 2005-09-30 | 2007-09-28 |
| HEDSTROM WIGLEY, Nancy | Director | 2014-12-05 | 2016-01-27 |
| JONES, Malcolm Vaughan | Director | 2006-12-06 | 2007-06-13 |
| LONGMORE, Paul | Director | 2000-04-28 | 2002-10-18 |
| MCGROARTY, Ryan B | Director | 2014-01-01 | 2015-01-01 |
| MONTES ESCRIBA, Juan Jose | Director | 2016-10-25 | 2021-10-18 |
| PARKER, James Robert | Director | 2013-06-01 | 2015-04-22 |
| PEAT, Robert Douglas | Director | 2018-03-15 | 2021-10-18 |
| PINDER, Clive | Director | 2005-09-30 | 2007-10-25 |
| PROHOFSKY, Jodi Aronson | Director | 2010-08-27 | 2011-03-18 |
| PUCCINO, Shirley Maria | Director | 2009-01-01 | 2010-01-01 |
| QUESADA, Jose Vicente | Director | 2014-07-16 | 2020-05-01 |
| RADEMACHER, John | Director | 2006-12-06 | 2007-09-28 |
| TOOR, Arjan | Director | 2016-01-27 | 2021-10-18 |
| WATTS, Robert William | Director | 2005-10-03 | 2006-12-06 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-13 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-20 | SH01 | capital | Capital allotment shares | |
| 2021-12-20 | SH01 | capital | Capital allotment shares | |
| 2021-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.