VITALHUB UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
£5M
-27.6% vs 2023
Net assets
£5M
+369.8% highest in 5 filed years
Employees
165
+7.8% highest in 5 filed years
Profit before tax
£5M
+48.1% vs 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £20,806,921 | £25,006,776 | |
| Operating profit | — | — | — | £3,878,305 | £5,255,789 | |
| Profit before tax | — | — | — | £3,211,499 | £4,756,628 | |
| Net profit | — | — | — | £2,543,510 | £4,104,779 | |
| Cash | £63,161 | £657,503 | £130,521 | £6,474,475 | £4,684,917 | |
| Total assets less current liabilities | -£1,244,173 | -£1,902,639 | -£1,614,742 | £2,040,629 | £5,669,092 | |
| Net assets | -£1,244,173 | -£2,119,980 | -£2,140,245 | £1,110,014 | £5,214,793 | |
| Equity | -£1,244,173 | -£2,119,980 | -£2,140,245 | £1,110,014 | £5,214,793 | |
| Average employees | 1 | 1 | 1 | 153 | 165 | |
| Wages | — | — | — | £9,968,915 | £12,196,976 | |
| Directors' remuneration | — | — | — | — | £119,618 |
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
+20.2%
£20,806,921 £25,006,776
-
Cash
-27.6%
£6,474,475 £4,684,917
-
Net assets
+369.8%
£1,110,014 £5,214,793
highest in 5 filed years
-
Employees
+7.8%
153 165
highest in 5 filed years
-
Operating profit
+35.5%
£3,878,305 £5,255,789
-
Profit before tax
+48.1%
£3,211,499 £4,756,628
-
Wages
+22.4%
£9,968,915 £12,196,976
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 18.6% | 21.0% | |
| Net margin | — | — | — | 12.2% | 16.4% | |
| Return on capital employed | — | — | — | 190.1% | 92.7% | |
| Gearing (liabilities / total assets) | — | — | — | 96.9% | 87.1% | |
| Current ratio | — | — | — | 0.32x | 0.34x | |
| Interest cover | — | — | — | 5.61x | 10.14x |
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 1 time since incorporation
- VITALHUB UK LIMITED 2022-04-07 → present
- THE OAKGROUP (UK) LIMITED 2007-05-18 → 2022-04-07
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The financial statements of the company have been prepared in accordance with International Financial Reporting Standards (IFRS) as adopted by the UK. The directors consider the likelihood of failing to access sufficient funds to be remote and therefore consider the use of the going concern basis of preparation of the financial statements to be appropriate.”
Group structure
- VITALHUB UK LIMITED · parent
- Intouch With Health Limited 100%
- Transforming Systems Limited 100%
- S12 Solutions Limited 100%
- Alamac Limited 100%
- Beautiful Information Limited 100%
- Hicom Technology Limited 100%
- Mypathway Solutions Limited 100%
- Premier IT Partnership Ltd 100%
- Bookwise Solutions Limited 100%
- BookWise Solutions Pty Ltd
Significant events
- “On 17 June 2025 the Vitalhub UK Limited acquired Induction Healthcare Group PLC for a purchase price of approximately £10,015,008 The purchase price was satisfied by a cash payment of £10,015,008”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOFFENBERG, Brian Leonard | Director | 2019-03-20 | Jul 1960 | Canadian |
| MATLOW, Daniel Paul | Director | 2019-03-20 | Jul 1962 | Canadian |
| SANDERS, Michael John | Director | 2024-04-04 | Feb 1973 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Stephen Paul | Secretary | 2007-05-18 | 2011-01-07 |
| FROST, Alistair Stuart | Director | 2010-01-16 | 2019-03-20 |
| JOHNSON, Ryne | Director | 2007-05-18 | 2008-12-02 |
| KAY, Stephen Paul | Director | 2007-05-18 | 2011-01-07 |
| MALTZ, David, Dr. | Director | 2007-05-18 | 2019-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitalhub Corp. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-20 | Ceased 2019-03-20 |
| Vitalhub Corp. | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-03-20 | Active |
| Dr David Maltz | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-03-20 |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-07-17 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-28 | OC | miscellaneous | Court order | |
| 2023-12-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-17 | ANNOTATION | miscellaneous | Legacy | |
| 2023-10-17 | ANNOTATION | miscellaneous | Legacy | |
| 2023-10-17 | ANNOTATION | miscellaneous | Legacy | |
| 2023-10-17 | ANNOTATION | miscellaneous | Legacy | |
| 2023-10-17 | AA | accounts | Accounts with accounts type small | |
| 2023-09-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-09-28 | AA | accounts | Accounts with accounts type small | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.