MEDACCESS GUARANTEE LTD
Get an alert when MEDACCESS GUARANTEE LTD 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
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£1M
USD 1,877,272
-69.7% vs 2023
Net assets
£130M
USD 174,511,163
-0.4% vs 2023
Employees
33
+50% vs 2023
Profit before tax
-£392K
USD -524,973
-106.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£6,129,089 | -£10,076,070 | |
| Profit before tax | £6,317,346 | -£392,444 | |
| Net profit | £4,749,078 | -£550,805 | |
| Cash | £4,626,488 | £1,403,358 | |
| Total assets less current liabilities | — | — | |
| Net assets | £131,006,934 | £130,456,128 | |
| Equity | £131,006,934 | £130,456,128 | |
| Average employees | 22 | 33 | |
| Wages | £2,535,477 | £3,120,199 | |
| Directors' remuneration | £601,799 | £653,149 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
-69.7%
£4,626,488 £1,403,358
-
Net assets
-0.4%
£131,006,934 £130,456,128
-
Employees
+50%
22 33
-
Operating profit
-64.4%
-£6,129,089 -£10,076,070
-
Profit before tax
-106.2%
£6,317,346 -£392,444
-
Wages
+23.1%
£2,535,477 £3,120,199
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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 20.3% | 31.9% | |
| Current ratio | 12.65x | 2.51x | |
| Interest cover | -33.18x | -479.74x |
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
- MEDACCESS GUARANTEE LTD 2018-09-04 → present
- MEDACCESS (PRIVATE) LIMITED 2018-05-17 → 2018-09-04
- CFAM LIMITED 2017-11-23 → 2018-05-17
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that MedAccess has adequate financial resources to continue in operational existence for the next 12 months. The Directors have given consideration to the share capital of $170 million, business plan assumptions, operational risks, guarantee exposure and operational expenditure commitments.”
Significant events
- “There have been no material events since the reporting period that would require adjustment to these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINS, Jonathan Richard Marcus | Secretary | 2023-12-05 | — | — |
| ANDERSON CB, Michael Roy | Director | 2017-11-23 | Apr 1962 | British,American |
| ARDALAN, Cyrus | Director | 2024-05-01 | Jul 1950 | British |
| BENUCCI, Ilaria | Director | 2025-02-19 | Oct 1964 | Italian |
| EVANS, Alison Margaret, Dr | Director | 2024-04-01 | Jul 1962 | British |
| GICHAGA, Angela Nyambura | Director | 2024-11-01 | Jun 1984 | Kenyan |
| PRIESTLEY, Stephen Paul | Director | 2025-01-01 | Mar 1965 | British |
| REES, Vera Helen, Dr | Director | 2022-09-01 | Nov 1953 | British,South African |
| ROSS, Antony David, Mr. | Director | 2023-09-14 | Nov 1960 | British |
| SONI, Anil | Director | 2024-04-01 | Sep 1976 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVIEZ, Shazia Jabeen | Secretary | 2017-11-23 | 2019-09-17 |
| SWEET, Simon Andrew | Secretary | 2019-09-17 | 2023-12-05 |
| CAMUS, Daniel | Director | 2020-04-01 | 2024-06-30 |
| CHULANI, Nikhil Kaviraj | Director | 2025-01-01 | 2026-02-01 |
| KEEN, Nigel John | Director | 2018-01-17 | 2022-10-01 |
| KENDERDINE-DAVIES, Mark Dixon | Director | 2017-11-23 | 2018-09-11 |
| MACTAVISH, Clive Robert | Director | 2017-11-23 | 2020-09-30 |
| NOBLE, Diana Georgina | Director | 2018-04-30 | 2023-12-31 |
| OSIFO-DAWODU, Egbe | Director | 2018-09-11 | 2024-09-17 |
| ROTHENBUSCH, Holger Walter | Director | 2017-11-29 | 2024-12-31 |
| VERHOOFSTAD, Wilhelmus | Director | 2018-09-11 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-05 RESOLUTIONS Resolution
- 2025-03-03 RESOLUTIONS Resolution
- 2025-03-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-14 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-01-05 | SH20 | capital | Legacy | |
| 2026-01-05 | CAP-SS | insolvency | Legacy | |
| 2026-01-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-03 | MA | incorporation | Memorandum articles | |
| 2025-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- 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.