CIGNA GLOBAL WELLBEING HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£3M
+1.8% vs 2023
Net assets
£3M
+1.4% vs 2023
Employees
0
Average over period
Profit before tax
£35K
+94.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Due to this decision, financial statements are prepared on basis other than going concern basis.
Name history
Renamed 2 times since incorporation
- CIGNA GLOBAL WELLBEING HOLDINGS LIMITED 2016-02-04 → present
- VIELIFE HOLDINGS LIMITED 2001-05-17 → 2016-02-04
- IBSV HOLDINGS LIMITED 2000-04-13 → 2001-05-17
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 | — | — | |
| Operating profit | -£18,759 | -£15,779 | |
| Profit before tax | £18,024 | £35,001 | |
| Net profit | £18,024 | £35,001 | |
| Cash | £2,539,555 | £2,585,026 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,528,642 | £2,563,643 | |
| Equity | £2,528,642 | £2,563,643 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 232.71x | 120.89x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Due to this decision, financial statements are prepared on basis other than going concern basis.”
Group structure
- CIGNA GLOBAL WELLBEING HOLDINGS LIMITED · parent
- Cigna Global Wellbeing Solutions Limited 100%
- Vielife Services Inc 100%
Significant events
- “The intention for this Company, is to be closed in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTELEYN, Peter | Secretary | 2025-09-15 | — | — |
| BICAND MUNOZ, Jorge | Director | 2021-10-18 | Aug 1968 | Spanish |
| PARTRIDGE, Matthew Philip | Director | 2021-10-18 | Jul 1974 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Sarah Ann | Secretary | 2011-01-01 | 2015-01-01 |
| BUTLER, Christine Hamilton | Secretary | 2007-09-28 | 2010-01-01 |
| GREENAN, Shane Padraig | Secretary | 2004-09-30 | 2007-09-28 |
| LEFEVRE, Irene Sanna | Secretary | 2015-01-01 | 2025-06-23 |
| LONGMORE, Paul | Secretary | 2000-04-28 | 2002-09-23 |
| WALKER, Claire Louise | Secretary | 2010-01-01 | 2010-12-31 |
| ZADOK, Matityahu | Secretary | 2002-09-23 | 2004-09-30 |
| DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-13 | 2000-04-28 |
| ASBATY, Ann H | Director | 2015-06-12 | 2021-10-18 |
| BEASON, Mike | Director | 2009-01-01 | 2013-05-31 |
| BOURDON, David | Director | 2012-05-13 | 2013-12-31 |
| BOURDON, David Patrick | Director | 2009-01-01 | 2011-12-02 |
| BROWN, William | Director | 2011-12-03 | 2014-10-20 |
| COTTER, Keith | Director | 2009-01-01 | 2016-10-25 |
| DULD JR, Ronald Henry | Director | 2015-01-01 | 2018-03-01 |
| FAURE BEAULIEU, Bertrand | Director | 2000-04-28 | 2006-12-06 |
| GIRALDO, Gustavo | Director | 2007-09-28 | 2008-12-31 |
| GREENAN, Shane Padraig | Director | 2005-09-30 | 2007-09-28 |
| HEDSTROM WIGLEY, Nancy | Director | 2014-12-05 | 2016-01-27 |
| JONES, Malcolm Vaughan | Director | 2006-12-06 | 2007-06-13 |
| LONGMORE, Paul | Director | 2000-04-28 | 2002-10-18 |
| MCGROARTY, Ryan B | Director | 2014-01-01 | 2015-01-01 |
| MONTES ESCRIBA, Juan Jose | Director | 2016-10-25 | 2021-10-18 |
| PARKER, James Robert | Director | 2013-06-01 | 2015-04-22 |
| PEAT, Robert Douglas | Director | 2018-03-15 | 2021-10-18 |
| PINDER, Clive | Director | 2005-09-30 | 2007-10-25 |
| PROHOFSKY, Jodi Aronson | Director | 2010-08-27 | 2011-03-18 |
| PUCCINO, Shirley Maria | Director | 2009-01-01 | 2010-01-01 |
| QUESADA, Jose Vicente | Director | 2014-07-16 | 2020-05-01 |
| RADEMACHER, John | Director | 2006-12-06 | 2007-09-28 |
| TOOR, Arjan | Director | 2016-01-27 | 2021-10-18 |
| WATTS, Robert William | Director | 2005-10-03 | 2006-12-06 |
| DWS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-13 | 2000-04-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cigna Corporation | Corporate entity | Shares 50–75%, Voting 50–75%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-20 | SH01 | capital | Capital allotment shares | |
| 2021-12-20 | SH01 | capital | Capital allotment shares | |
| 2021-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-24 | AA | accounts | Accounts with accounts type small |
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
—
Not reported
-
Cash
+1.8%
£2,539,555 £2,585,026
-
Net assets
+1.4%
£2,528,642 £2,563,643
-
Employees
—
Not reported
-
Operating profit
+15.9%
-£18,759 -£15,779
-
Profit before tax
+94.2%
£18,024 £35,001
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