BUPA INVESTMENTS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£18M
+38.2% vs 2024
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £13,100,000 | £18,100,000 | |
| Net profit | £10,000,000 | £18,100,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. 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.”
Group structure
- BUPA INVESTMENTS LIMITED · parent
- Bupa Consulting (Beijing) Co. Ltd. 100%
- Blua (Asia) Services Limited 100%
- Bupa (Asia) Limited 100%
- Bupa International Limited 100%
- Bupa Limited 100%
- Horizon Health and Care Limited 100%
- Alpha Medical MRI (TST) Limited 100%
- Bupa Dental Centre (Hong Kong) Limited 100%
- Quality EAP (Macau) Limited 100%
- Quality Healthcare Medical Services (Macau) Limited 100%
- Platform Sağlık Hizmetleri ve Danışmanlık Organizasyon A.S. 100%
- Bupa Turkey Sağlık Hizmetleri A.S. 100%
- Blackberry Clinic (Ipswich) Limited 100%
- Bupa Occupational Health Limited 100%
- My Clinic Advanced Pharmacies Companys 50%
Significant events
- “In March 2026 the conflict involving Iran, continued to heighten global economic and market uncertainty. While Bupa does not have businesses in Iran, the global macro-economic risks and human consequences of the conflict are uncertain, and Bupa will continue to monitor any potential impacts on its businesses and on economic growth and inflation forecasts.”
- “On 6 March 2026 the company received dividends totalling HK$100.0m (£9.6m) from Bupa (Asia) Limited and Bupa International Limited, of which HK$77.4m (£7.4m) was used to extinguish the Company's borrowings from Bupa (Asia) Limited, with the remainder received in cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUPA LIMITED | Corporate Secretary | 2022-10-25 | — | — |
| BINMORE, Clare | Director | 2022-10-25 | Mar 1973 | British |
| EVANS, Gareth Morris | Director | 2008-08-07 | Apr 1973 | British |
| FIELDING, Stephanie Margaret | Director | 2022-10-25 | Jan 1971 | Australian |
| LENTON, James Alan | Director | 2021-11-16 | Jul 1975 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALFORD, Arthur David | Secretary | — | 2005-09-01 |
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2005-09-01 | 2022-10-25 |
| BEAZLEY, Nicholas Tetley | Director | 2005-09-01 | 2013-05-19 |
| DAVIES, Christopher Grey | Director | — | 2003-11-21 |
| DAVIES, Julian Peter | Director | 1995-10-18 | 2008-05-23 |
| DONALD, Alan Charles | Director | 1998-03-27 | 1999-02-04 |
| DUGDALE, Michael Ian | Director | 2001-12-13 | 2005-09-15 |
| ELLERBY, Mark | Director | 1994-09-23 | 1998-02-04 |
| GOODACRE, Ian Jonathan | Director | 2008-01-02 | 2013-03-26 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HAMPTON, Mark Richard | Director | 2005-09-17 | 2008-08-07 |
| HAWKINS, Bryan Stanley | Director | — | 1993-06-07 |
| HOLDEN, Dean Allan | Director | 1999-02-04 | 2001-12-31 |
| JACOBS, Peter Alan | Director | — | 1995-10-18 |
| KEE, Fergus Alexander | Director | — | 1994-09-23 |
| KENT, Benjamin David Jemphrey | Director | 2011-06-09 | 2012-10-19 |
| KENT, Benjamin David Jemphrey | Director | 2005-09-01 | 2007-11-01 |
| KING, Raymond | Director | 2001-08-01 | 2008-05-15 |
| LEA, Edward William | Director | — | 2001-09-13 |
| LINTON, Joy | Director | 2016-06-13 | 2021-03-04 |
| LOS, Steven Michael | Director | 2010-06-21 | 2015-01-26 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2015-12-31 |
| NICHOLSON, Bryan Hubert, Sir | Director | 1992-10-12 | 1993-10-27 |
| POTKINS, Martin | Director | 2021-01-01 | 2021-12-31 |
| POTKINS, Martin | Director | 2015-01-27 | 2019-02-01 |
| QUARTANO, Ralph Nicholas | Director | — | 1993-10-27 |
| RICHARDSON, Charles Austen | Director | 2011-06-09 | 2022-03-04 |
| ROBERTS, Gareth Huw | Director | 2019-02-01 | 2022-09-16 |
| SINGER, Thomas Daniel | Director | 2008-05-15 | 2011-09-16 |
| WALFORD, Arthur David | Director | — | 2005-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Finance Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 234 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-06 RESOLUTIONS Resolution
- 2023-10-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | SH01 | capital | Capital allotment shares | |
| 2023-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-27 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-29 | SH01 | capital | Capital allotment shares | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+38.2%
£13,100,000 £18,100,000
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