APRIL MEDIBROKER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£854K
+5.7% vs 2023
Net assets
£4M
+3.6% vs 2023
Employees
4
-20% vs 2023
Profit before tax
£182K
-11.9% vs 2023
Name history
Renamed 1 time since incorporation
- APRIL MEDIBROKER LIMITED 2009-05-29 → present
- MEDIBROKER LIMITED 1998-11-25 → 2009-05-29
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £420,219 | £375,493 | |
| Operating profit | £206,176 | £181,736 | |
| Profit before tax | £206,176 | £181,736 | |
| Net profit | £157,716 | £136,249 | |
| Cash | £808,068 | £854,207 | |
| Total assets less current liabilities | £3,813,371 | £3,950,596 | |
| Net assets | £3,813,366 | £3,949,615 | |
| Equity | £3,813,366 | £3,949,615 | |
| Average employees | 5 | 4 | |
| Wages | £73,500 | £83,348 |
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 | 49.1% | 48.4% | |
| Net margin | 37.5% | 36.3% | |
| Return on capital employed | 5.4% | 4.6% | |
| Gearing (liabilities / total assets) | 5.1% | 5.3% | |
| Current ratio | 4.51x | 4.83x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered the current trading prospects, identifiable risks, working capital requirements and the availability of finance, are of the opinion that the company is a going concern. The accounts have been prepared on this basis. 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. 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.”
Group structure
- APRIL MEDIBROKER LIMITED · parent
- April International UK Limited 100%
Significant events
- “During November 2022 APRIL Group announced that it had signed a long-term strategic partnership with global investment firm KKR & Co Inc. The sale was concluded on the 20th April 2023 and KKR became the ultimate parent and controlling party.”
- “There were no post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOINS, Isabelle Chantal Marie | Secretary | 2019-07-01 | — | — |
| DI MEGLIO, Romain Cesar Pierre Humphrey | Director | 2019-11-10 | Jan 1985 | French |
| MOINS, Isabelle | Director | 2019-11-10 | May 1964 | French |
| THOMAS, Joseph James | Director | 2019-11-10 | Dec 1985 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRIE, William Joseph | Secretary | 2009-01-21 | 2014-03-17 |
| LAFONTAINE SMITH, Francine | Secretary | 1998-11-25 | 2005-09-01 |
| OLLIER, Beatrice Marie Gisele | Secretary | 2017-03-10 | 2019-06-30 |
| SMITH, John Leslie | Secretary | 2005-09-01 | 2009-01-21 |
| TAYLOR, Peter William | Secretary | 2019-06-30 | 2019-07-01 |
| VIDAL EP BIETRIX, Karine Simonne Christiane | Secretary | 2014-04-10 | 2017-03-10 |
| CHICHESTER SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-25 | 1998-11-25 |
| BUCK, Sarah Jane | Director | 2016-05-20 | 2018-09-28 |
| DE MEYER, Vincent Alain Jean-Pierre | Director | 2015-01-06 | 2019-11-10 |
| DUMONT, Dominique Elizabeth | Director | 2004-03-08 | 2006-01-20 |
| LAFONTAINE SMITH, Francine | Director | 1998-11-25 | 2005-09-01 |
| LAM, Isaac Yet-Chung | Director | 2018-11-12 | 2019-08-19 |
| LECOMPTE, Thibaud Pierre Marie | Director | 2012-10-12 | 2012-12-05 |
| LEGRAS, Emmanuel Jean, M | Director | 2014-12-05 | 2019-11-10 |
| LEMMONS, Mary June Elizabeth | Director | 2005-09-01 | 2011-05-25 |
| MACINTOSH, Michael Thomas | Director | 2000-07-04 | 2002-06-06 |
| OLLIER, Beatrice Marie Gisele | Director | 2018-09-28 | 2019-06-30 |
| PEGG, Robin Douglas | Director | 2012-07-01 | 2014-04-30 |
| RAMBERT, Elodie Marie-Agnes | Director | 2013-12-05 | 2014-12-15 |
| SMITH, John Leslie | Director | 1998-11-25 | 2007-05-01 |
| TAYLOR, Peter William | Director | 2016-05-20 | 2019-08-19 |
| VERMEULEN, Paul Marie Marcel | Director | 2011-11-30 | 2012-10-12 |
| WILSON, Andrew | Director | 2006-06-14 | 2011-11-30 |
| CHICHESTER DIRECTORS LIMITED | Corporate Nominee Director | 1998-11-25 | 1998-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Isabelle Chantal, Marie Moins | Individual | Significant influence | 2025-11-11 | Active |
| Mr Romain Cesar Pierre Humphrey Di Meglio | Individual | Significant influence | 2025-11-11 | Active |
| Mr Joseph James Thomas | Individual | Significant influence | 2025-11-11 | Active |
| April Sas | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2022-11-15 | Active |
| April Prevoyance Sante | Corporate entity | Shares 75–100% | 2020-03-31 | Ceased 2022-11-15 |
| April International Sa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-03-31 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | CH01 | officers | Change person director company with change date | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full | |
| 2020-11-16 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-10.6%
£420,219 £375,493
-
Cash
+5.7%
£808,068 £854,207
-
Net assets
+3.6%
£3,813,366 £3,949,615
-
Employees
-20%
5 4
-
Operating profit
-11.9%
£206,176 £181,736
-
Profit before tax
-11.9%
£206,176 £181,736
-
Wages
+13.4%
£73,500 £83,348
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