GRAPHNET HEALTH LIMITED

• ◆

  4 officer resignations in last 12 months

  Multiple officers have left the board recently — see the People section for who.

• ◆

  1 PSC ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. GRAPHNET HEALTH LIMITED 2000-10-23 → present
2. STAPLEWORTH BUSINESS SERVICES LIMITED 1994-05-27 → 2000-10-23

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

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.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

Grant Thornton UK LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“Therefore the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for a period of at least 12 months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

1. GRAPHNET HEALTH LIMITED · parent
   1. Shearwater Systems Limited 100% · England and Wales · Dormant
   2. Docobo Limited 100% · England and Wales · Software development

Significant events

• “In May 2025 Graphnet entered into a strategic partnership with Luscii, an OMRON company to launch Graphnet Remote Monitoring (Graphnet RM), which will embed Luscii's remote monitoring platform, which is already widely used by the NHS, into the existing Graphnet ecosystem. This combined capability will deliver exponential growth in remote monitoring services, directly supporting the ambitions of the NHS Long Term Plan. As a result, Graphnet ceased development of it's v3 product.”
• “On 2nd December 2025 Markus Bolton acquired 5,985,151 shares, Ian Denley acquired 2,992,576 shares and Liquidambar Trust acquired 2,992,576 shares (Trustees Ian Denley and Emma Lansdell) of Graphnet Health Limited shares from H&SC Technologies Limited (CVC Capital Partners). This represents the entire shareholding of H&SC Technologies Limited.”

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

Filings

14

last 12 months

Capital events

1

last 24 months

Officers appointed

0

last 12 months

Officers resigned

4

last 12 months

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

• Turnover

  -20.2%

  £34,109,366 → £27,204,676

• Cash

  -0.2%

  £20,435,572 → £20,401,994

• Net assets

  -5.5%

  £18,382,527 → £17,364,477

• Employees

  -3%

  231 → 224

• Operating profit

  -799.9%

  -£617,212 → -£5,554,095

• Profit before tax

  -14,619.6%

  -£31,377 → -£4,618,554

• Wages

  -3.6%

  £13,067,163 → £12,590,699

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers