UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£7M
+26.9% vs 2023
Net assets
£12M
+11.1% vs 2023
Employees
82
+3.8% vs 2023
Profit before tax
£9M
+463.5% vs 2023
Name history
Renamed 5 times since incorporation
- UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED 2017-03-31 → present
- FRONTIER MEDEX LIMITED 2011-07-05 → 2017-03-31
- EXPLORATION LOGISTICS GROUP LIMITED 2010-12-15 → 2011-07-05
- EXPLORATION LOGISTICS GROUP PLC 1997-12-10 → 2010-12-15
- EXPLORATION LOGISTICS LIMITED 1986-04-16 → 1997-12-10
- SWIFT 1750 LIMITED 1986-02-10 → 1986-04-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,611,000 | £12,871,000 | |
| Operating profit | £1,481,000 | £1,398,000 | |
| Profit before tax | £1,563,000 | £8,807,000 | |
| Net profit | £1,155,000 | £8,336,000 | |
| Cash | £5,374,000 | £6,822,000 | |
| Total assets less current liabilities | £10,922,000 | £12,139,000 | |
| Net assets | £10,922,000 | £12,137,000 | |
| Equity | £10,922,000 | £12,137,000 | |
| Average employees | 79 | 82 | |
| Wages | £5,812,000 | £5,917,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.5% | 10.9% | |
| Net margin | 7.4% | 64.8% | |
| Return on capital employed | 13.6% | 11.5% | |
| Gearing (liabilities / total assets) | 11.0% | 14.3% | |
| Current ratio | -8.93x | -6.99x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in preparing these financial statements as further outlined in note 2.4.”
Group structure
- UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED · parent
- Frontier Medex Tanzania Limited 99%
Significant events
- “Included within the profit before taxation for the current year is \u00a37,032,000 arising as an accounting profit on disposal of a subsidiary to another group company.”
- “As part of an internal restructure during the year, UHCG FZE shares were transferred to UHC BV I on 30 September 2024 by means of a dividend in-specie.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ERICKSON, Amanda Jean | Secretary | 2026-01-15 | — | — |
| CROWE, Brett James | Director | 2025-01-20 | May 1965 | American |
| HUGHES, Philip John | Director | 2023-06-30 | Dec 1980 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERN, Megan Elaine | Secretary | 2020-02-01 | 2022-09-23 |
| JUCKES, Bridget Amanda | Secretary | 2005-10-03 | 2009-09-01 |
| PRIDE, Anthony, Mister | Secretary | — | 2005-10-03 |
| SENNES, Mary Gleason | Secretary | 2019-03-01 | 2019-10-17 |
| SHJERVE, Nicholas | Secretary | 2023-01-23 | 2026-01-08 |
| SPICOLA, Brigid | Secretary | 2014-10-09 | 2019-03-01 |
| WITTER, William John Phillips | Secretary | 2009-09-01 | 2010-12-21 |
| BAKER, Simon | Director | 2012-01-18 | 2012-06-01 |
| DONALD, Margaret Weir | Director | — | 1996-04-10 |
| EBENSTEINER, Bryan Carl | Director | 2015-03-30 | 2016-12-31 |
| FEILDEN, Michael Oswald | Director | — | 2000-02-29 |
| HAWTHORNE, Simon | Director | 2012-08-01 | 2015-03-30 |
| HAYMAN, Mark Edwin | Director | 2019-03-14 | 2025-01-20 |
| HISCOCK, Janette | Director | 2017-05-23 | 2023-06-30 |
| HUTCHINGS, Mark Richard Charles | Director | 2007-01-08 | 2011-08-01 |
| JAQUES, Michael Robert | Director | — | 2011-10-31 |
| KELLY, Brian Seamus | Director | 2008-03-20 | 2010-12-25 |
| KESSLER, Marcel | Director | 2010-01-11 | 2011-08-01 |
| MALONE, John Michael | Director | 2015-03-30 | 2019-03-14 |
| MCMANUS, Alan James, Mister | Director | — | 2001-07-31 |
| MITCHELL, Timothy | Director | 2008-03-20 | 2012-12-31 |
| MORRISON, Alastair George Angus | Director | 2007-05-01 | 2010-12-21 |
| MUIRHEAD, Brian Geoffrey | Director | 2010-11-01 | 2013-03-16 |
| MUNDAY, Elizabeth Ruth | Director | 2012-06-01 | 2015-02-13 |
| PRICHARD, Rupert Rowland Playfair | Director | 2009-04-01 | 2011-08-01 |
| PRIDE, Anthony, Mister | Director | 1994-06-22 | 2005-10-03 |
| SAUL, Thomas James Bycroft | Director | 2006-11-09 | 2010-08-09 |
| SEARIGHT, James Philip Chamney | Director | 1994-06-22 | 2010-12-21 |
| TOMLINS, Mark | Director | — | 2010-12-21 |
| WALLBRIDGE, Robert John | Director | 2009-09-01 | 2010-04-21 |
| WITTER, William John Phillips | Director | 2009-01-01 | 2011-05-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unitedhealth Group Incorporated | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-11-16 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-17.6%
£15,611,000 £12,871,000
-
Cash
+26.9%
£5,374,000 £6,822,000
-
Net assets
+11.1%
£10,922,000 £12,137,000
-
Employees
+3.8%
79 82
-
Operating profit
-5.6%
£1,481,000 £1,398,000
-
Profit before tax
+463.5%
£1,563,000 £8,807,000
-
Wages
+1.8%
£5,812,000 £5,917,000
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