UK Companies House feature
KINGFISHER TOPCO LIMITED
Cash
£491
-97.9% vs 2021
Net assets
—
Equity attributable
Employees
0
-100% vs 2021
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 09711513
- Status
- Active
- Incorporation
- 2015-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Cash
2-year trend · vs UK Healthcare median
Accounts
2-year trend · latest 2022-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | -£831 | -£13,938 | |
| Cash | £22,983 | £491 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | £3,737,051 | |
| Average employees | 4 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company operates as part of the Spire Healthcare Group. Support from other entities within the Group has been confirmed as available until 31 December 2026. Directors concluded it is appropriate to prepare the accounts on a going concern basis, based on risk assessment & mitigating actions.”
Subsidiaries
- Crystal Palace Physio Holdings Limited · 100% held · UK
- Kingfisher Bidco Limited · 100% held · UK
- Kingfisher Midco Limited · 100% held · UK
- Vita Health Solutions Limited · 100% held · UK
- Vita Health Group Limited · 100% held · UK
- Vita Health Wellness Limited · 100% held · UK
- Physiotherapy Specialists Limited · 100% held · UK
- Physio For All Limited · 100% held · UK
- The Abbey Clinic Limited · 100% held · UK
- The Bisham Abbey Knee Clinic Limited · 100% held · UK
- Physiotherapy2Fit Limited · 100% held · UK
- Pennine MSK Partnership Limited · 100% held · UK
Significant events
- “The Group manages liquidity requirements across the Group to ensure sufficient cash is available. A £100M revolving credit facility (2023: £100M) exists, with £60M undrawn for both years.”
- “The SFA and RCF mature in February 2027. A refinancing programme is well progressed with active engagement from lenders and positive initial feedback. Facilities are expected to be refinanced by early 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLNAR, Judit | Secretary | 2025-05-21 | — | — |
| ASH, Justinian Joseph | Director | 2023-10-18 | Jan 1965 | British |
| CALE, Catherine Mary, Dr | Director | 2023-10-18 | Aug 1965 | British |
| FARRELL, Derrick Michael | Director | 2016-06-01 | Jul 1969 | Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Philip William | Secretary | 2023-10-18 | 2025-05-21 |
| LEGAL CLARITY LIMITED | Corporate Secretary | 2015-08-04 | 2017-07-31 |
| DWYER, Maurice John | Director | 2015-07-30 | 2015-08-04 |
| FILMER-WILSON, Robin Hubert | Director | 2015-08-04 | 2023-10-18 |
| GUILLAUMOT, Vincent | Director | 2015-09-03 | 2022-10-31 |
| HOLDCROFT, Andrew Darren | Director | 2015-09-03 | 2016-05-31 |
| MOBBS, David Peter | Director | 2016-06-08 | 2023-10-18 |
| ROQUE-NEMETH, Leonardo | Director | 2022-10-31 | 2023-10-18 |
| SODHA, Jitesh Himatlal | Director | 2023-10-18 | 2025-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spire Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-18 | Active |
| Med I | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CH01 | officers | change person director company with change date |
| 2025-05-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-05-29 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-27 | RP04TM01 | officers | second filing of director termination with name |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-08-30 | CH01 | officers | change person director company with change date |
| 2024-05-10 | CH01 | officers | change person director company with change date |
| 2024-05-03 | CH01 | officers | change person director company with change date |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-10 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-03 | RESOLUTIONS | resolution | resolution |
| 2023-11-03 | MA | incorporation | memorandum articles |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
| 2023-10-26 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
27.9
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 0
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees -100% YoY