UK Companies House feature
MEDACCESS GUARANTEE LTD
Profile
- Company number
- 11080032
- Status
- Active
- Incorporation
- 2017-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that MedAccess has adequate financial resources to continue in operational existence for the next 12 months. The Directors have given consideration to the share capital of $170 million, business plan assumptions, operational risks, guarantee exposure and operational expenditure commitments.”
Significant events
- “There have been no material events since the reporting period that would require adjustment to these financial statements.”
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
10 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUTCHINS, Jonathan Richard Marcus | Secretary | 2023-12-05 | — | — |
| ANDERSON CB, Michael Roy | Director | 2017-11-23 | Apr 1962 | British,American |
| ARDALAN, Cyrus | Director | 2024-05-01 | Jul 1950 | British |
| BENUCCI, Ilaria | Director | 2025-02-19 | Oct 1964 | Italian |
| EVANS, Alison Margaret, Dr | Director | 2024-04-01 | Jul 1962 | British |
| GICHAGA, Angela Nyambura | Director | 2024-11-01 | Jun 1984 | Kenyan |
| PRIESTLEY, Stephen Paul | Director | 2025-01-01 | Mar 1965 | British |
| REES, Vera Helen, Dr | Director | 2022-09-01 | Nov 1953 | British,South African |
| ROSS, Antony David, Mr. | Director | 2023-09-14 | Nov 1960 | British |
| SONI, Anil | Director | 2024-04-01 | Sep 1976 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARVIEZ, Shazia Jabeen | Secretary | 2017-11-23 | 2019-09-17 |
| SWEET, Simon Andrew | Secretary | 2019-09-17 | 2023-12-05 |
| CAMUS, Daniel | Director | 2020-04-01 | 2024-06-30 |
| CHULANI, Nikhil Kaviraj | Director | 2025-01-01 | 2026-02-01 |
| KEEN, Nigel John | Director | 2018-01-17 | 2022-10-01 |
| KENDERDINE-DAVIES, Mark Dixon | Director | 2017-11-23 | 2018-09-11 |
| MACTAVISH, Clive Robert | Director | 2017-11-23 | 2020-09-30 |
| NOBLE, Diana Georgina | Director | 2018-04-30 | 2023-12-31 |
| OSIFO-DAWODU, Egbe | Director | 2018-09-11 | 2024-09-17 |
| ROTHENBUSCH, Holger Walter | Director | 2017-11-29 | 2024-12-31 |
| VERHOOFSTAD, Wilhelmus | Director | 2018-09-11 | 2024-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British International Investment Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-23 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-05 | SH20 | capital | legacy |
| 2026-01-05 | CAP-SS | insolvency | legacy |
| 2026-01-05 | RESOLUTIONS | resolution | resolution |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-22 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-24 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | RESOLUTIONS | resolution | resolution |
| 2025-03-03 | MA | incorporation | memorandum articles |
| 2025-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-01 | AP01 | officers | appoint person director company with name date |
| 2025-01-01 | TM01 | officers | termination director company with name termination date |
| 2024-11-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-06-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.