CHANGE HEALTHCARE UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£4M
Equity attributable
Employees
59
Average over period
Profit before tax
£260K
Period ending 2024-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £7,398,749 | £6,242,844 | |
| Operating profit | £322,307 | £259,716 | |
| Profit before tax | £322,307 | £259,716 | |
| Net profit | £262,138 | £155,939 | |
| Cash | £698,073 | £1,949,788 | |
| Total assets less current liabilities | £3,642,181 | £3,797,711 | |
| Net assets | £3,641,772 | £3,797,711 | |
| Equity | £3,641,772 | £3,797,711 | |
| Average employees | 60 | 59 | |
| Wages | £3,486,360 | £4,624,629 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.4% | 4.2% | |
| Net margin | 3.5% | 2.5% | |
| Return on capital employed | 8.8% | 6.8% | |
| Current ratio | 1.78x | 1.67x |
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
- CHANGE HEALTHCARE UK HOLDINGS LIMITED 2018-01-12 → present
- MCKESSON TECHNOLOGIES UK LIMITED 2013-10-07 → 2018-01-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company was exposed to a cyber-attack in February 2024. The extent of the impact of the cyber-attack on the Company is still ongoing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORRIGAN, Andrew James | Director | 2026-03-30 | Sep 1989 | Irish |
| MCTAVISH, Jason | Director | 2024-05-13 | Mar 1972 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHJERVE, Nicholas Robert | Secretary | 2023-07-19 | 2026-01-08 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-11-07 | 2023-07-19 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-10-07 | 2018-09-28 |
| BEASLEY, Robert Zachary | Director | 2022-01-26 | 2024-04-01 |
| CAHILL, Raymond Noel | Director | 2024-01-24 | 2024-05-13 |
| CAHILL, Raymond Noel | Director | 2015-04-15 | 2016-01-01 |
| CEULE, Denise | Director | 2018-01-09 | 2018-10-05 |
| EDWARDS, Warren Scott | Director | 2015-04-15 | 2017-06-30 |
| ESTEY JR., Roger Wade | Director | 2013-10-07 | 2017-03-01 |
| FENLON, Michael John | Director | 2016-01-01 | 2018-10-05 |
| JINKS, Irina | Director | 2024-04-01 | 2026-02-08 |
| KIRKWOOD, Derrick | Director | 2018-10-05 | 2023-03-09 |
| RATLIFF, Carrie Alyssa | Director | 2019-06-12 | 2022-01-13 |
| SERGEANT, Robin Charles Norman | Director | 2023-07-20 | 2024-04-01 |
| TURNER, Richard Jon | Director | 2018-10-05 | 2022-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unitedhealth Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-03 | Active |
| Change Healthcare Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-03 | Ceased 2022-10-03 |
| Mckesson Corporation | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-04-03 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-20 | AD04 | address | Move registers to registered office company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.