IESO DIGITAL HEALTH (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
Cash
£79K
-96.4% vs 2023
Net assets
£257K
-31.6% vs 2023
Employees
64
+3.2% vs 2023
Profit before tax
-£384K
-185.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,670,000 | £9,703,000 | |
| Operating profit | £451,000 | -£392,000 | |
| Profit before tax | £451,000 | -£384,000 | |
| Net profit | £451,000 | -£384,000 | |
| Cash | £2,169,000 | £79,000 | |
| Total assets less current liabilities | £376,000 | £257,000 | |
| Net assets | £376,000 | £257,000 | |
| Equity | £376,000 | £257,000 | |
| Average employees | 62 | 64 | |
| Wages | £2,842,000 | £3,063,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.2% | -4.0% | |
| Net margin | 4.2% | -4.0% | |
| Return on capital employed | 119.9% | -152.5% | |
| Current ratio | 1.11x | 0.64x |
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 101 (Reduced Disclosure Framework)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's operations are primarily funded from its revenues, but it is also reliant upon funding from its parent company. Up until August 2025, the parent had been Ieso Digital Health Limited, which provided funding to the Company during 2024 of £0.26 million (2023 - £Nil million). The Company has received a letter of support from Mindler AB which evidences the intent of the parent to continue to provide financial support. Accordingly, the directors continue to adopt the going concern basis in the preparation of the consolidated financial statements.”
Significant events
- “On 12 August 2025, Ieso Digital Health Limited completed the sale of Ieso Digital Health (UK) Limited to Mindler AB, a company registered in Sweden, via its wholly owned subsidiary Mindler Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOUSDEN, Charlotte | Director | 2024-09-17 | Oct 1985 | British |
| LARSON, Sara Erica | Director | 2025-08-12 | Sep 1980 | Swedish |
| WERNERUS, Marie-Louise Matilda | Director | 2025-08-12 | Apr 1981 | Swedish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COE, Julian Richard Thomas | Secretary | 2016-07-22 | 2018-06-29 |
| 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 |
| BLACK, Michael | Director | 2021-02-03 | 2025-08-12 |
| CARTMELL, Simon | Director | 2016-07-22 | 2020-12-31 |
| CLARK, William Daniel | Director | 2016-07-22 | 2019-03-18 |
| COE, Julian Richard Thomas | Director | 2016-07-22 | 2018-06-29 |
| HAYES, Ann Gail, Dr | Director | 2017-09-05 | 2020-05-31 |
| HURLEY, Clare Dawn | Director | 2022-11-04 | 2024-09-04 |
| ICKE, David | Director | 2023-08-16 | 2024-08-30 |
| PITCHFORD, Nigel Aaron | Director | 2019-03-18 | 2022-06-15 |
| RICHARDS, Andrew John Mcglashan, Dr | Director | 2024-09-17 | 2025-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mindler Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-08-12 | Active |
| Ieso Digital Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-22 | Ceased 2025-08-12 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 3
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
-9.1%
£10,670,000 £9,703,000
-
Cash
-96.4%
£2,169,000 £79,000
-
Net assets
-31.6%
£376,000 £257,000
-
Employees
+3.2%
62 64
-
Operating profit
-186.9%
£451,000 -£392,000
-
Profit before tax
-185.1%
£451,000 -£384,000
-
Wages
+7.8%
£2,842,000 £3,063,000
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