TELUS HEALTH (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
£3M
Latest balance sheet
Net assets
£65M
Equity attributable
Employees
222
-6.3% vs 2023
Profit before tax
£2M
-92% vs 2023
Name history
Renamed 3 times since incorporation
- TELUS HEALTH (UK) LTD. 2023-05-31 → present
- LIFEWORKS (U.K.) LTD. 2021-05-16 → 2023-05-31
- MORNEAU SHEPELL (UK) LTD. 2020-07-30 → 2021-05-16
- WORK ANGEL TECHNOLOGY LTD 2012-09-21 → 2020-07-30
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £60,080,101 | £39,396,233 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £30,708,860 | £2,448,669 | |
| Net profit | — | — | — | — | — | £23,544,039 | £1,771,159 | |
| Cash | — | — | — | — | — | — | £2,566,659 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | £65,100,538 | |
| Equity | -£2,596,949 | -£3,660,478 | £9,282,858 | £9,210,939 | £39,785,340 | £63,329,379 | £65,100,538 | |
| Average employees | — | — | — | — | — | 237 | 222 | |
| Wages | — | — | — | — | — | — | £14,031,255 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | — | 39.2% | 4.5% |
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
- Thomas Alexander & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 original financial statements were authorised for issue.”
Significant events
- “From the perspective of the Company, the principal risks and uncertainties are integrated with the principal risks of the ultimate parent company TELUS Corporation. Accordingly the principal risks of the group which include those of the Company, are discussed in the consolidated financial statements of TELUS Corporation which are available at https://www.telus.com/en/about/investor-relations/reports/annual-reports”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2025-03-31 | — | — |
| MULLEN, Philip John | Director | 2020-09-16 | Jul 1979 | Irish |
| VALLIS, Kevin James | Director | 2021-12-06 | Jan 1985 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSH, Susan | Secretary | 2018-07-27 | 2023-12-31 |
| VISTRA COSEC LIMITED | Corporate Secretary | 2019-10-03 | 2025-03-31 |
| ALIYEV, Nuran | Director | 2012-12-18 | 2016-03-01 |
| ALLIANCE, Joshua Jacob Moshe | Director | 2013-09-16 | 2016-03-01 |
| ANDREOU, Andreas Tasos | Director | 2020-09-16 | 2021-12-06 |
| BEKHOR, Jack Anthony | Director | 2012-12-18 | 2018-07-27 |
| CLAYDON, Jonathan Kent | Director | 2012-09-21 | 2016-03-01 |
| COLTER, Grier Barrett | Director | 2020-09-16 | 2022-09-30 |
| DAVIE, Timothy Douglas | Director | 2014-07-11 | 2016-03-01 |
| DINGLE, Michael | Director | 2022-10-31 | 2023-09-15 |
| FRENCH, Doug | Director | 2022-10-31 | 2024-01-04 |
| GRECHISHKIN, Sergey | Director | 2012-09-21 | 2016-03-01 |
| KAHAN, Barbara | Director | 2012-09-21 | 2012-09-21 |
| LEAHY, Terrence Patrick, Sir | Director | 2014-11-25 | 2016-03-01 |
| LIPTRAP, Stephen | Director | 2018-07-27 | 2020-09-16 |
| MARSH, Susan | Director | 2018-07-27 | 2020-09-16 |
| MILLIGAN, Scott | Director | 2018-07-27 | 2020-09-16 |
| TRUE, James Alexander | Director | 2012-09-21 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telus Health (Uk) Holdco Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | CH01 | officers | Change person director company with change date | |
| 2023-06-16 | CH01 | officers | Change person director company with change date | |
| 2023-05-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-34.4%
£60,080,101 £39,396,233
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-6.3%
237 222
-
Profit before tax
-92%
£30,708,860 £2,448,669
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers