VITALITY CORPORATE SERVICES 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
£13M
+73.3% vs 2024
Net assets
£47M
+19.4% vs 2024
Employees
2,515
+1.1% vs 2024
Profit before tax
£13M
+354.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- VITALITY CORPORATE SERVICES LIMITED 2014-11-14 → present
- PRUDENTIAL HEALTH SERVICES LIMITED 2006-11-02 → 2014-11-14
- 3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2006-09-12 → 2006-11-02
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 | £435,215,000 | £463,361,000 | |
| Operating profit | £4,176,000 | £14,443,000 | |
| Profit before tax | £2,906,000 | £13,208,000 | |
| Net profit | -£1,344,000 | £7,577,000 | |
| Cash | £7,611,000 | £13,191,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £39,403,000 | £47,029,000 | |
| Equity | £39,403,000 | £47,029,000 | |
| Average employees | 2,487 | 2,515 | |
| Wages | £127,817,000 | £138,569,000 |
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 | 1.0% | 3.1% | |
| Net margin | -0.3% | 1.6% | |
| Gearing (liabilities / total assets) | 72.7% | 69.1% | |
| Interest cover | 3.29x | 11.69x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG 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 CORPORATE SERVICES LIMITED · parent
- Vitality Healthy Workplace Limited 100%
Significant events
- “A decision was made June 2023 not offer VitalityCar members cover beyond their current plan year. The book of business was run off by the end of 30 June 2024.”
- “A decision was made in February 2024 by the shareholders of HPA to place HPA into voluntary liquidation and this was completed on 25 June 2024.”
- “On 1 July 2025, the Company established a branch in South Africa ("VCSL SA") to directly employ staff based in South Africa who work on projects primarily located in the United Kingdom.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 33 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 |
| GORE, Adrian | Director | 2007-03-05 | May 1964 | South African |
| JAMES, Penelope | Director | 2024-07-01 | Sep 1969 | British |
| KENRICK, Joanne Louise | Director | 2023-08-01 | Sep 1966 | British |
| KOOPOWITZ, Neville Stanley | Director | 2010-06-17 | Mar 1964 | South African |
| KROPMAN, Keith Rael | Director | 2021-05-11 | Jun 1966 | South African |
| LEVINE, Gregory David | Director | 2021-05-11 | Dec 1971 | British |
| LYONS, Alastair David | Director | 2018-06-07 | Oct 1953 | British |
| MURISON, Rosanne Mary | Director | 2025-11-25 | Mar 1960 | British |
| MURPHY, Adam John | Director | 2025-09-02 | Sep 1984 | British |
| READ, Nicholas John Gray | Director | 2020-07-22 | Jul 1975 | British |
| SCOTT, Andrew Michael | Director | 2024-03-22 | Apr 1978 | British |
| SHAW, Joanne Mary | Director | 2018-11-05 | Aug 1963 | British |
| STIPP, Emile Johann | Director | 2026-05-06 | Aug 1972 | South African |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Alison Boyles | Secretary | 2013-07-01 | 2014-06-30 |
| 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 |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-08 | 2011-11-08 |
| SISEC LIMITED | Corporate Secretary | 2006-09-12 | 2007-03-08 |
| BECKE, Wolf Siegfried, Dr | Director | 2016-08-18 | 2021-01-01 |
| BELSHAM, David John | Director | 2007-11-08 | 2014-11-14 |
| COE, Lord Sebastian, Lord | Director | 2021-01-01 | 2024-04-30 |
| COE, Sebastian Newbold, Lord | Director | 2015-04-28 | 2015-04-28 |
| CROSSLEY, Andrew Michael | Director | 2016-08-01 | 2025-07-31 |
| CROSSLEY, Andrew Michael | Director | 2008-11-13 | 2013-06-06 |
| CURRAN, Bernard Andrew | Director | 2009-07-02 | 2010-09-03 |
| ELLEN, Susan Caroline | Director | 2007-03-05 | 2016-12-31 |
| FOSTER, Andrew William, Sir | Director | 2007-03-05 | 2021-01-26 |
| HARE, David John Paterson, Dr | Director | 2020-10-26 | 2025-12-31 |
| HARRIS, Rosemary | Director | 2006-12-19 | 2007-02-02 |
| HILARY, Rosemary | Director | 2016-10-04 | 2025-10-31 |
| HUNT, Jacqueline | Director | 2013-12-19 | 2014-07-31 |
| HUSSAIN, Hamayou Akbar | Director | 2013-07-25 | 2013-12-19 |
| MACIVER, Angus | Director | 2007-04-12 | 2007-10-04 |
| MATISONN, Shaun | Director | 2006-12-19 | 2010-01-25 |
| MAYERS, Herschel Philip | Director | 2007-05-31 | 2020-04-22 |
| MEZHER, David Richard | Director | 2007-03-05 | 2011-06-30 |
| NTSALUBA, Ayanda | Director | 2012-09-12 | 2015-12-04 |
| PARFITT, Judith Mary | Director | 2021-05-06 | 2025-06-30 |
| SARJANT, Stephen John | Director | 2015-09-22 | 2020-12-31 |
| SHAUGHNESSY, Gary Paul John | Director | 2007-03-05 | 2008-09-25 |
| SINCLAIR, Stuart William | Director | 2007-09-27 | 2016-05-25 |
| SWARTZBERG, Barry | Director | 2007-03-03 | 2015-01-27 |
| WRIGHT, Iain Andrew | Director | 2007-05-31 | 2009-03-04 |
| LOVITING LIMITED | Corporate Director | 2006-09-12 | 2006-12-19 |
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2006-09-12 | 2006-12-19 |
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 216 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2026-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-07 | MA | incorporation | Memorandum articles | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 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 | |
| 2025-08-05 | CH01 | officers | Change person director company with change date | |
| 2025-08-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | RP04AP01 | officers | Second filing of director appointment with name |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
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
+6.5%
£435,215,000 £463,361,000
-
Cash
+73.3%
£7,611,000 £13,191,000
-
Net assets
+19.4%
£39,403,000 £47,029,000
-
Employees
+1.1%
2,487 2,515
-
Operating profit
+245.9%
£4,176,000 £14,443,000
-
Profit before tax
+354.5%
£2,906,000 £13,208,000
-
Wages
+8.4%
£127,817,000 £138,569,000
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