BUPA INTERNATIONAL MARKETS 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
-£34
-112.5% vs 2024
Net assets
£183M
+2.7% vs 2024
Employees
—
Average over period
Profit before tax
-£12M
-54.9% vs 2024
Name history
Renamed 3 times since incorporation
- BUPA INTERNATIONAL MARKETS LIMITED 2017-09-23 → present
- BUPA TREASURY LIMITED 1993-02-17 → 2017-09-23
- BUPA SPAIN LIMITED 1989-02-20 → 1993-02-17
- BUPA HEALTH PROMOTION CENTRE LIMITED 1979-05-11 → 1989-02-20
Net assets
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 | -£7,514,795 | -£11,643,015 | |
| Profit before tax | -£7,514,795 | -£11,643,016 | |
| Net profit | -£7,519,342 | -£11,634,934 | |
| Cash | -£16 | -£34 | |
| Total assets less current liabilities | — | — | |
| Net assets | £177,633,366 | £182,514,178 | |
| Equity | £177,633,366 | £182,514,178 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.2% | 0.2% | |
| Current ratio | 0.03x | 0.03x | |
| Interest cover | — | -11643015.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BUPA INTERNATIONAL MARKETS LIMITED · parent
- Platform Sağlık Hizmetleri ve Danışmanlık Organizasyon A.S. 100%
- Bupa Turkey Sağlık Hizmetleri A.S. 100%
- Sencard Dis Klinigi A.S. 100%
- Sencard Direkt Satis Sigorta Araciligi A.S. 100%
- Bupa Acibadem Sigorta A.S. 100%
- Sencard Partners Bilgi Teknolojileri Tic A.S. 100%
- My Clinic Advanced Pharmacies Company 100%
- My Clinic International Medical Company Limited 100%
- Nazer Bupa Medical Equipment Company Limited 50%
Significant events
- “On 6 January 2026 Bupa Turkey Sağlık Hizmetleri A.S., a subsidiary of the Company, completed the acquisition of 95% of the shares of Ortus Yazılım A.Ş. for a consideration of TRY 45,419,895; this transaction is a non-adjusting post balance sheet event and no adjustment has been made to the amounts recognised at the reporting date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 33 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 | 2020-06-17 | Apr 1973 | British |
| FIELDING, Stephanie Margaret | Director | 2022-10-25 | Jan 1971 | Australian |
| LENTON, James Alan | Director | 2021-11-16 | Jul 1975 | British |
Show 33 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 |
| BOURKE, Evelyn Brigid | Director | 2014-05-06 | 2016-06-13 |
| BOYLE, David Spencer | Director | 1993-02-01 | 1993-02-17 |
| DAVIES, Christopher Grey | Director | 1993-02-17 | 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 | 2002-01-01 | 2005-09-15 |
| ELLERBY, Mark | Director | 1994-09-23 | 1998-03-27 |
| EVANS, Gareth Morris | Director | 2008-08-07 | 2014-05-06 |
| FLETCHER, David Martin | Director | 2015-08-21 | 2020-06-18 |
| GREGORY, Fraser David | Director | 2007-11-01 | 2010-06-21 |
| HAMPTON, Mark Richard | Director | 2005-09-17 | 2008-08-07 |
| HEGGIE, Theresa Marie | Director | 2014-05-06 | 2015-12-08 |
| HOLDEN, Dean Allan | Director | 1999-02-04 | 2001-12-31 |
| JACOBS, Peter Alan | Director | 1993-02-17 | 1995-10-18 |
| KEE, Fergus Alexander | Director | — | 1994-09-23 |
| 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 | 2020-06-17 | 2021-01-19 |
| LINTON, Joy | Director | 2016-06-13 | 2017-09-11 |
| LOS, Steven Michael | Director | 2010-06-21 | 2014-05-06 |
| MCHARG, Taryn Leonie | Director | 2017-09-11 | 2020-06-18 |
| MERCHANT, Mahboob Ali | Director | 2008-05-23 | 2014-05-06 |
| NEWTON, Paul Ramon | Director | 2014-05-06 | 2015-08-21 |
| POTKINS, Martin | Director | 2021-01-01 | 2021-12-31 |
| PRESTON, Simeon | Director | 2018-08-03 | 2019-06-06 |
| RICHARDSON, Charles Austen | Director | 2013-10-31 | 2014-05-06 |
| ROBERTS, Gareth Huw | Director | 2020-06-17 | 2022-09-16 |
| SHAW, David | Director | — | 1993-01-31 |
| WALFORD, Arthur David | Director | 1993-02-17 | 2005-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bupa Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 267 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-10 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | SH01 | capital | Capital allotment shares | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | SH01 | capital | Capital allotment shares | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-16 | SH01 | capital | Capital allotment shares | |
| 2025-05-14 | SH01 | capital | Capital allotment shares | |
| 2025-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-19 | SH01 | capital | Capital allotment shares | |
| 2024-11-01 | SH01 | capital | Capital allotment shares | |
| 2024-09-11 | SH01 | capital | Capital allotment shares | |
| 2024-07-31 | SH01 | capital | Capital allotment shares | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | AA | accounts | Accounts with accounts type full | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 10
- 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
-112.5%
-£16 -£34
-
Net assets
+2.7%
£177,633,366 £182,514,178
-
Employees
—
Not reported
-
Operating profit
-54.9%
-£7,514,795 -£11,643,015
-
Profit before tax
-54.9%
-£7,514,795 -£11,643,016
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