UK Companies House feature
DH TARGET UK LTD
Profile
- Company number
- 12873425
- Status
- Active
- Incorporation
- 2020-09-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- A.C.T Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is currently loss making, having a loss of £16,593,086 (2023: £27,399,845) and has net current assets of £2,309,282 (2023: net current liabilities of £3,275,365) and net assets of £246,582,544 (2023: £263,175,630). Thus the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months since the signing of the financial statements and for the foreseeable future. Confirmation has been provided by the intermediate parent company, Dedalus S.p.A, that it will continue to support the operations for a period of at least 12 months since the signing of the financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- DH Sweden AB · 100% held · Sweden
- DH Denmark ApS · 100% held · Denmark
- ISOTF Nederland B.V. · 100% held · Netherlands
- ISOFt Sanidad S.A. · 100% held · Spain
- DH Healthcare Provider Software Spain, S.L. · 100% held · Spain
- DH HPS Portugal, Unipessoal Lda · 100% held · Portugal
- DH Software South Africa (Pty) Ltd · 100% held · South Africa
- DH Healthcare Provider Software Egypt LLC · 100% held · Egypt
- DH Arabia Information Technology · 100% held · Saudi Arabia
- DH OpCo UK Ltd · 100% held · United Kingdom
- DH Healthcare Provider Software Ireland Limited · 100% held · Ireland
- DH HoldCo UK Ltd · 100% held · United Kingdom
- DH Healthcare Peru S.R.L. · 100% held · Peru
- DH Software Delware LLC · 100% held
- DH Healthcare Software Services India Private Limited · 100% held · India
- DH Software Solutions Malaysia Sdn. Bhd. · 100% held · Malaysia
- DH Software Singapore Pte. Ltd. · 100% held · Singapore
- DH Software Sdn Bhd · 100% held · Brunei
- DH Software Solutions Australia Pty Ltd · 100% held · Australia
- HAS Solutions Pty Ltd · 100% held · Australia
Significant events
- “During 2025, as part of the Dedalus Group's focus on products and strategic assets, the Company signed a share purchase agreement with a third party, together with other group companies, for the disposal of its investments in Asia and MEA, specifically DH Healthcare Provider Software Egypt LLC, DH Arabia Information Technology, DHS Middle East, DH Software Solutions Malaysia Sdn. Bhd, DH Software Singapore Pte. Ltd. and DH Software Sdn Bhd.”
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
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEARLOVE, Neil | Director | 2021-04-01 | Feb 1974 | British |
| FIUMICELLI, Andrea | Director | 2021-04-01 | Sep 1960 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALBARD, Christopher Neal | Director | 2020-09-11 | 2021-04-01 |
| HENDERSON, Colin | Director | 2021-04-01 | 2023-11-20 |
| TURPIE, Steven James | Director | 2020-09-11 | 2021-04-01 |
| VANDEWYNGAERDE, Hans Tony | Director | 2021-04-01 | 2024-03-05 |
| WOODFINE, Michael Charles | Director | 2020-09-11 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dedalus Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-19 | AA | accounts | accounts with accounts type full |
| 2025-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-07 | AA | accounts | accounts with accounts type full |
| 2024-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-12 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-17 | RP04SH01 | capital | second filing capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months