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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. IESO DIGITAL HEALTH LIMITED 2015-01-23 → present
  2. PSYCHOLOGYONLINE.CO.UK LIMITED 2000-09-01 → 2015-01-23

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PEM Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Based on the above, the directors believe it remains appropriate to continue to adopt the going concern basis in the preparation of the consolidated financial statements. However, the circumstances described above indicate the existence of a material uncertainty that may cast significant doubt on the Group and Company's ability to continue as a going concern.”

Group structure

  1. IESO DIGITAL HEALTH LIMITED · parent
    1. Ieso Digital Health (UK) Limited 100% · England & Wales · Online psychological therapy
    2. Ieso Digital Health, Inc. 100% · USA · Product and Market Development

Significant events

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

People

5 active · 30 resigned

Name Role Appointed Born Nationality
BRUSO, Stephen Director 2021-10-19 Jan 1987 American
MARSH, John Richard, Dr Director 2023-02-01 May 1971 British
RICHARDS, Andrew John Mcglashan, Dr Director 2011-05-12 Mar 1960 British
TANGEN, Kent Director 2024-11-25 Oct 1970 American
WATERS, Michael Director 2025-02-04 Jun 1973 American
Show 30 resigned officers
Name Role Appointed Resigned
BLACK, Michael Secretary 2020-11-10 2024-11-04
COE, Julian Richard Thomas Secretary 2015-10-13 2018-06-29
FIELD, Nadine Secretary 2001-09-10 2002-11-01
KIGHTLEY, Christopher Andrew Secretary 2018-06-29 2022-03-09
LEY, Rebekah Secretary 2024-11-04 2025-06-06
OWEN, Annie Elizabeth Secretary 2022-03-09 2024-11-04
PERKS, Barnaby Secretary 2011-05-19 2015-10-13
POOLE, Christopher Secretary 2025-06-06 2026-01-30
STONE, Sheila Secretary 2002-11-01 2011-05-19
ROSS AND CO Corporate Secretary 2000-09-01 2001-09-10
BLACK, Michael Director 2021-06-07 2024-11-25
CARTMELL, Simon Director 2015-11-26 2020-12-31
CLARK, William Daniel Director 2016-07-19 2019-03-18
COE, Julian Richard Thomas Director 2015-11-19 2017-09-08
DEAKIN, Inga Heather Director 2015-01-27 2017-09-29
FIELD, Nadine Director 2000-09-01 2011-05-09
GOLDSMITH, Paul, Dr Director 2011-05-05 2013-08-17
GULATI, Vishal Kumar, Dr Director 2017-09-08 2023-02-01
HAYES, Ann Gail, Dr Director 2011-03-01 2017-09-08
HERGEL, Lennart Carl Maria Wolf Director 2015-12-22 2017-12-14
ICKE, David Director 2022-12-01 2024-08-30
PARFREY, Joanne Director 2021-02-03 2024-11-25
PELL, Jonathan David, Dr Director 2013-02-04 2017-09-08
PERKS, Barnaby Adam Director 2011-04-26 2017-04-25
PITCHFORD, Nigel Aaron Director 2018-09-13 2022-06-15
PITCHFORD, Nigel Aaron Director 2017-09-29 2018-04-26
PITCHFORD, Nigel Aaron Director 2013-07-12 2015-01-27
TODD, Rebecca Thirza Director 2013-06-19 2013-07-12
WRIGHT, Sue Director 2000-09-01 2011-05-09
IP2IPO SERVICES LIMITED Corporate Director 2018-04-26 2024-11-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Yuk Lan Wong Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust 2024-11-25 Active
Mr Adriel Wenbwo Chan Individual ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, significant-influence-or-control-as-trust 2024-11-25 Active
Touchstone Innovations Businesses Llp Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-11-25

Filing timeline

Last 20 of 323 total filings

Date Type Category Description
2026-04-28 TM02 officers Termination secretary company with name termination date PDF
2026-04-07 AA accounts Accounts with accounts type group
2025-12-19 SH01 capital Capital allotment shares PDF
2025-10-29 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-29 CH01 officers Change person director company with change date PDF
2025-10-07 SH01 capital Capital allotment shares PDF
2025-10-06 SH01 capital Capital allotment shares PDF
2025-10-06 SH01 capital Capital allotment shares PDF
2025-10-06 SH01 capital Capital allotment shares PDF
2025-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-06 TM02 officers Termination secretary company with name termination date PDF
2025-06-06 AP03 officers Appoint person secretary company with name date PDF
2025-06-03 SH08 capital Capital name of class of shares
2025-06-03 SH08 capital Capital name of class of shares
2025-05-20 RP04SH01 capital Second filing capital allotment shares PDF
2025-05-09 RP04SH01 capital Second filing capital allotment shares PDF
2025-05-02 SH01 capital Capital allotment shares PDF
2025-05-02 SH01 capital Capital allotment shares PDF
2025-05-02 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
12

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page