UK Companies House feature
MEDICALS DIRECT SCREENINGS SERVICES LIMITED
Cash
£2K
+316.9% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£413K
+24.7% vs 2023
Profile
- Company number
- 11265465
- Status
- Active
- Incorporation
- 2018-03-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £0 | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | £0 | £199,618 | — | £331,169 | £412,815 | |
| Net profit | — | £0 | £161,691 | — | £253,277 | £415,253 | |
| Cash | £1,000 | £0 | £87 | £6 | £478 | £1,993 | |
| Total assets less current liabilities | — | — | — | £332,981 | — | — | |
| Net assets | £1,000 | — | — | £332,981 | — | — | |
| Equity | £1,000 | £1,000 | £162,691 | £332,981 | £586,257 | £1,001,510 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In the period following the year end, forecasts were produced and approved by the directors which show the company can continue to operate for at least the next twelve months following the approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the 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
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENTON, Jonathan | Director | 2024-06-25 | May 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPINALL, Timothy John Mellor | Director | 2018-03-20 | 2020-07-27 |
| BRUNJES, Henry Otto, Dr | Director | 2018-03-20 | 2020-07-27 |
| GRAY, Barry | Director | 2020-07-27 | 2024-06-13 |
| OATLEY, Dawn Melanie | Director | 2024-06-13 | 2025-09-24 |
| SAMPSON, Gavin James | Director | 2018-03-20 | 2024-06-13 |
| WARNER, John Douglas | Director | 2018-03-20 | 2023-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Medicals Direct Screenings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-20 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | MA | incorporation | memorandum articles |
| 2025-04-01 | RESOLUTIONS | resolution | resolution |
| 2025-03-18 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AA | accounts | accounts with accounts type small |
| 2024-06-25 | AP01 | officers | appoint person director company with name date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-13 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory