UK Companies House feature
PEPPY HEALTH LIMITED
Cash
£1M
+861.8% vs 2019
Net assets
£1M
+907.1% vs 2019
Employees
5
+66.7% vs 2019
Profit before tax
—
Period ending 2020-10-31
Profile
- Company number
- 11534232
- Status
- Active
- Incorporation
- 2018-08-23
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Cash
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £114,307 | £1,099,405 | |
| Total assets less current liabilities | £123,795 | £1,246,759 | |
| Net assets | — | — | |
| Equity | £123,795 | £1,246,759 | |
| Average employees | 3 | 5 | |
| 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
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis, which assumes the Group will continue in operational existence for the foreseeable future. The Group's ability to meet its future working capital requirements and therefore continue as a going concern is dependent upon it being able to generate significant revenues and free cash flow.”
Subsidiaries
- Peppy Health Corporation · 100% held · DE · Provision of healthcare services
Significant events
- “Subsequent to the reporting date, on 16 May 2025, the Group discontinued development of its Platform business. All related assets, liabilities and resources were carved out into a newly incorporated entity, Euphoric Global Limited, for a nominal consideration of £1.”
- “As part of the transaction, Peppy Health Limited made a cash investment of £298,995 in Euphoric Global Limited and, in return, received a 18.2% equity stake in the entity. Together with Albion VC this represented a total investment of £304,786 and a 20.0% equity stake.”
- “As part of the restructure post year-end, the revolving credit facility with NatWest Bank was amended to £6,500,000 in line with revised funding requirements.”
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
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NAVARRE GIRAULT, Nicole Suzanne | Secretary | 2024-01-24 | — | — |
| CHONG, Kevin Kian Ming | Director | 2020-09-07 | Feb 1972 | British |
| LIN, Sinan | Director | 2021-07-08 | Apr 1986 | Australian |
| PORE, Mridula, Dr | Director | 2019-01-19 | Sep 1981 | British |
| WILSON, Jay | Director | 2022-12-05 | Dec 1983 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Evan Brendan | Director | 2018-08-23 | 2025-06-09 |
| TROTTER-LANDRY, Maximilian Harry | Director | 2018-08-23 | 2025-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Mridula Pore | Individual | Shares 25–50%, Voting 25–50% | 2018-10-01 | Ceased 2021-07-05 |
| Mr Maximilian Harry Trotter-Landry | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-23 | Ceased 2021-07-05 |
| Mr Evan Brendan Harris | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-08-23 | Ceased 2021-07-05 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | SH01 | capital | capital allotment shares |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-04-20 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2026-01-27 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-09 | SH01 | capital | capital allotment shares |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-25 | MA | incorporation | memorandum articles |
| 2025-11-21 | SH10 | capital | capital variation of rights attached to shares |
| 2025-11-21 | SH08 | capital | capital name of class of shares |
| 2025-10-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-28 | SH20 | capital | legacy |
| 2025-10-28 | CAP-SS | insolvency | legacy |
| 2025-10-28 | RESOLUTIONS | resolution | resolution |
| 2025-10-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-25 | AA | accounts | accounts with accounts type group |
| 2025-09-04 | SH01 | capital | capital allotment shares |
| 2025-07-24 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory