VITALITY LIFE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-27 (in 9mo)
Last made up 2026-02-13
Watchouts
Cash
£20M
+40.6% vs 2024
Net assets
£758M
+2.8% vs 2024
Employees
—
Average over period
Profit before tax
£12M
+74.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- VITALITY LIFE LIMITED 2014-11-14 → present
- PRUDENTIAL PROTECT LIMITED 2007-10-12 → 2014-11-14
- GS FORTY LIMITED 2007-04-27 → 2007-10-12
- EGG: .COM LIMITED 1999-08-13 → 2007-04-27
- GS SIX LIMITED 1997-02-17 → 1999-08-13
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £238,816,000 | £289,892,000 | |
| Operating profit | £14,940,000 | £18,855,000 | |
| Profit before tax | £6,637,000 | £11,580,000 | |
| Net profit | £6,624,000 | £10,514,000 | |
| Cash | £14,296,000 | £20,106,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £736,995,000 | £757,641,000 | |
| Equity | £736,995,000 | £757,641,000 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 6.3% | 6.5% | |
| Net margin | 2.8% | 3.6% | |
| Gearing (liabilities / total assets) | 31.5% | 37.1% | |
| Current ratio | 0.46x | 0.62x | |
| Interest cover | 1.63x | 2.57x |
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
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Going concern has been evaluated by the Directors of the Company. They concluded that it was reasonable to expect the Company to remain in business for a period of not less than 12 months from the date of signing of the financial statements.”
Group structure
- VITALITY LIFE LIMITED · parent
- Vitality Health Insurance Limited 100%
Significant events
- “The overall decrease in loans payable for the Company in the year was £20,150k (2024: decrease of £10,000k).”
- “During the year to 30 June 2025 the Company injected £5m of cash into its subsidiary, VHIL, in exchange for £5m of ordinary shares.”
- “Total APE in the year ended 30 June 2025 increased by 28% from £83,052k to £106,464k.”
- “On 8 November 2024, Vitality was awarded Fitwel Accreditation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISON, Fiona Jane | Secretary | 2025-10-01 | — | — |
| CAPLAN, Nicholas Michael | Director | 2017-05-24 | Jun 1959 | British |
| DARLINGTON, Angela Jane | Director | 2026-01-01 | May 1968 | British |
| JAMES, Penelope | Director | 2024-07-01 | Sep 1969 | British |
| KENRICK, Joanne Louise | Director | 2023-08-01 | Sep 1966 | British |
| KOOPOWITZ, Neville Stanley | Director | 2019-11-12 | Mar 1964 | South African |
| LYONS, Alastair David | Director | 2020-05-20 | Oct 1953 | British |
| MURISON, Rosanne Mary | Director | 2023-08-01 | Mar 1960 | British |
| MURPHY, Adam John | Director | 2025-09-02 | Sep 1984 | British |
| SKINNER, Justin Michael Edward | Director | 2021-07-21 | Jun 1974 | British |
| TAUROG, Justin Wayne | Director | 2021-07-08 | Jun 1972 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUYE, Ololade | Secretary | 2011-11-08 | 2013-07-01 |
| MOLLOY, Fiona | Secretary | 2023-01-26 | 2025-06-17 |
| THORN, Jennifer | Secretary | 2014-06-30 | 2023-01-26 |
| WALKER, Robert | Secretary | 1997-02-17 | 2001-08-23 |
| WINDRIDGE, Susan Doreen | Secretary | 2001-08-23 | 2007-10-17 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-10-17 | 2011-11-08 |
| AGATE, Jane Christine | Director | 1997-02-17 | 2000-09-27 |
| BECKE, Wolf Siegfried, Dr | Director | 2016-08-18 | 2021-01-01 |
| BELSHAM, David John | Director | 2007-10-17 | 2009-06-04 |
| BUTLER, James Thomas Gaunt | Director | 2001-08-23 | 2001-12-21 |
| CARTWRIGHT, Stacey Lee | Director | 2001-12-21 | 2003-09-26 |
| COE, Sebastian Newbold, Lord | Director | 2015-04-28 | 2015-12-04 |
| COLEMAN, Kieran Mark | Director | 2006-01-30 | 2006-12-15 |
| CROSSLEY, Andrew Michael | Director | 2016-08-01 | 2025-07-31 |
| CROSSLEY, Andrew Michael | Director | 2008-11-13 | 2009-06-04 |
| ELLEN, Susan Caroline | Director | 2015-01-27 | 2015-12-04 |
| ELLEN, Susan Caroline | Director | 2007-10-17 | 2009-06-04 |
| FOSTER, Andrew William, Sir | Director | 2015-01-27 | 2015-12-04 |
| FOSTER, Andrew William, Sir | Director | 2007-10-17 | 2009-06-04 |
| GORE, Adrian | Director | 2015-01-27 | 2020-12-31 |
| GORE, Adrian | Director | 2007-10-17 | 2009-06-04 |
| GRATTON, Paul Robert | Director | 2003-09-26 | 2006-01-30 |
| GREEN, David George | Director | 2006-12-15 | 2007-10-17 |
| GREEN, David George | Director | 2000-09-27 | 2001-08-23 |
| HARE, David John Paterson, Dr | Director | 2020-10-26 | 2025-12-31 |
| HILARY, Rosemary | Director | 2016-10-04 | 2025-10-31 |
| HILKOWITZ, Monty Isidore | Director | 2018-01-30 | 2024-11-30 |
| JOBANPUTRA, Deepak Suryakant | Director | 2016-01-25 | 2021-04-28 |
| KOOPOWITZ, Neville Stanley | Director | 2011-06-30 | 2015-12-04 |
| MATISONN, Shaun | Director | 2007-10-17 | 2010-01-25 |
| MAYERS, Herschel Philip | Director | 2010-01-25 | 2020-04-22 |
| MAYERS, Herschel Philip | Director | 2007-10-17 | 2009-06-04 |
| MCCABE, Nicola Joanne | Director | 2018-05-24 | 2023-10-31 |
| MEZHER, David Richard | Director | 2010-01-25 | 2011-06-30 |
| MEZHER, David Richard | Director | 2007-10-17 | 2009-06-04 |
| NTSALUBA, Ayanda | Director | 2015-01-27 | 2015-12-04 |
| SARJANT, Stephen John | Director | 2015-09-22 | 2020-12-31 |
| SAUNDERS, Michael | Director | 2020-10-28 | 2021-10-15 |
| SHAUGHNESSY, Gary Paul John | Director | 2007-10-17 | 2008-09-25 |
| SINCLAIR, Stuart William | Director | 2015-01-27 | 2016-05-25 |
| SINCLAIR, Stuart William | Director | 2007-10-17 | 2009-06-04 |
| SWARTZBERG, Barry | Director | 2007-10-17 | 2009-06-04 |
| WRIGHT, Iain Andrew | Director | 2007-10-17 | 2009-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Discovery Holdings Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 MA Memorandum articles
- 2026-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-07 | MA | incorporation | Memorandum articles | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-23 | AUD | auditors | Auditors resignation company | |
| 2024-01-23 | AUD | auditors | Auditors resignation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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 2025-06-30 vs 2024-06-30
-
Turnover
+21.4%
£238,816,000 £289,892,000
-
Cash
+40.6%
£14,296,000 £20,106,000
-
Net assets
+2.8%
£736,995,000 £757,641,000
-
Employees
—
Not reported
-
Operating profit
+26.2%
£14,940,000 £18,855,000
-
Profit before tax
+74.5%
£6,637,000 £11,580,000
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