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Cash

£19m

-40.9% vs 2024

Net assets

£19m

-41.6% vs 2024

Employees

160

-2.4% vs 2024

Profit before tax

-£13m

-9.7% lowest in 3 filed years

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £3,420,358£6,365,189£7,800,270 +22.5%
Operating profit -£7,280,451-£12,720,461-£13,938,865 -9.6%
Profit before tax -£6,811,046-£11,849,854-£13,001,449 -9.7%
Net profit -£2,279,557-£6,654,083-£11,051,363-£13,184,240 -19.3%
Cash £38,091£2,177,678£14,487,216£10,614,578£31,510,068£18,615,108 -40.9%
Total assets less current liabilities £105,951£2,109,775£12,181,695£31,720,580£18,538,049 -41.6%
Net assets £4,451£2,105,186£14,284,999£11,966,481£31,720,580£18,538,049 -41.6%
Equity £2,109,775£14,284,999£11,966,481£31,720,580£18,538,049 -41.6%
Average employees 2193091164160 -2.4%
Wages £5,955,909£11,241,986£11,978,986 +6.6%
Directors' remuneration £252,088£291,680£292,000 +0.1%
Directors' pension contributions £NaN£NaN£NaN£18,722£21,350£28,129 +31.8%
Highest paid director £NaN£NaN£NaN£175,000£215,000£215,000 0%

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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -199.8%-178.7%
Net margin -194.5%-173.6%-169.0%
Return on capital employed -59.8%-40.1%-75.2%
Gearing (liabilities / total assets) 96.1%15.1%15.4%9.4%19.8%
Current ratio 11.60x6.67x6.21x10.10x4.91x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The directors are satisfied that the Group has sufficient resources to continue in operational existence and to meet its liabilities as they fall due throughout the assessment period, and are not aware of any material uncertainties that may cast significant doubt on the Group's ability to continue.”

Group structure

  1. DOCCLA UK LIMITED · parent
    1. Doccla GmBH 100% · Germany · virtual care solutions
    2. Doccla SARL 100% · France · virtual care solutions
    3. Open Telehealth Aps 100% · Denmark · virtual care solutions
    4. Doccla AB 100% · Sweden · virtual care solutions

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 2 resigned

Name Role Appointed Born Nationality
BISCHOFF, Christopher William Director 2022-08-23 May 1973 British
HEIMES, Oliver Alexander Director 2024-07-17 Sep 1988 Swiss
KING, Dominic Director 2024-11-22 Sep 1978 British
RATZ, Martin Director 2021-08-17 Dec 1972 Swedish
SKJEFSTAD LARSSON, Dag Director 2019-09-13 Apr 1983 Swedish
ZITNA, Andrea Director 2022-08-23 Jan 1983 Slovak
Show 2 resigned officers
Name Role Appointed Resigned
FALTIN, Felix Director 2021-08-17 2022-05-12
MCLAIN, Cameron Hardy Director 2021-08-17 2024-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Dag Larsson Individual Shares 25–50%, Voting 25–50% 2021-08-11 Ceased 2021-08-17
Mr Martin Ratz Individual Shares 25–50%, Voting 25–50% 2019-09-13 Ceased 2024-07-17
Doccla Ab Legal person Shares 75–100%, Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as firm), Appoints directors, Appoints directors (as firm) 2019-09-13 Ceased 2019-09-13

Filing timeline

Last 20 of 99 total filings

Date Type Category Description
2026-08-27 SH01 capital Capital allotment shares PDF
2026-08-07 SH01 capital Capital allotment shares PDF
2026-08-07 SH01 capital Capital allotment shares PDF
2026-08-07 SH01 capital Capital allotment shares PDF
2026-08-07 SH01 capital Capital allotment shares PDF
2026-08-05 AA accounts Accounts with accounts type group
2026-05-22 SH01 capital Capital allotment shares PDF
2026-05-22 SH01 capital Capital allotment shares PDF
2026-04-28 SH01 capital Capital allotment shares PDF
2026-03-30 SH01 capital Capital allotment shares PDF
2026-03-30 SH01 capital Capital allotment shares PDF
2026-03-30 SH01 capital Capital allotment shares PDF
2026-03-24 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2026-01-21 SH01 capital Capital allotment shares PDF
2025-12-23 SH01 capital Capital allotment shares PDF
2025-11-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-06 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
17

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page