KINGFISHER TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
£491
-97.9% vs 2021
Net assets
—
Equity attributable
Employees
0
-100% vs 2021
Profit before tax
—
Period ending 2022-12-31
Cash
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- KINGFISHER TOPCO LIMITED · parent
- Crystal Palace Physio Holdings Limited 100%
- Kingfisher Bidco Limited 100%
- Kingfisher Midco Limited 100%
- Vita Health Solutions Limited 100%
- Vita Health Group Limited 100%
- Vita Health Wellness Limited 100%
- Physiotherapy Specialists Limited 100%
- Physio For All Limited 100%
- The Abbey Clinic Limited 100%
- The Bisham Abbey Knee Clinic Limited 100%
- Physiotherapy2Fit Limited 100%
- Pennine MSK Partnership Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-11-03 RESOLUTIONS Resolution
- 2023-11-03 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-97.9%
£22,983 £491
-
Net assets
—
Not reported
-
Employees
-100%
4 0
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