DH TARGET UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- DH TARGET UK LTD · parent
- DH Sweden AB 100%
- DH Denmark ApS 100%
- ISOTF Nederland B.V. 100%
- ISOFt Sanidad S.A. 100%
- DH Healthcare Provider Software Spain, S.L. 100%
- DH HPS Portugal, Unipessoal Lda 100%
- DH Software South Africa (Pty) Ltd 100%
- DH Healthcare Provider Software Egypt LLC 100%
- DH Arabia Information Technology 100%
- DH OpCo UK Ltd 100%
- DH Healthcare Provider Software Ireland Limited 100%
- DH HoldCo UK Ltd 100%
- DH Healthcare Peru S.R.L. 100%
- DH Software Delware LLC 100%
- DH Healthcare Software Services India Private Limited 100%
- DH Software Solutions Malaysia Sdn. Bhd. 100%
- DH Software Singapore Pte. Ltd. 100%
- DH Software Sdn Bhd 100%
- DH Software Solutions Australia Pty Ltd 100%
- HAS Solutions Pty Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one