UK Companies House feature
MEDCURRENT UK LTD
Cash
£3M
+1,340.9% vs 2022
Net assets
-£84K
+21.4% vs 2022
Employees
2
+100% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- SC590606
- Status
- Active
- Incorporation
- 2018-03-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | £52 | £1,034,419 | £178,205 | £2,567,843 | |
| Total assets less current liabilities | — | -£51,197 | -£48,563 | -£106,224 | -£83,519 | |
| Net assets | £100 | — | — | — | — | |
| Equity | £100 | -£51,197 | -£48,563 | -£106,224 | -£83,519 | |
| Average employees | — | 1 | 0 | 1 | 2 | |
| 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
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Medcurrent UK Limited is included within the Vitalhub Corp. group as a result of the parent company, MedCurrent Corporation (Canada), being acquired in the year.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2024-10-04 | — | — |
| GOFFENBERG, Brian Leonard | Director | 2024-10-04 | Jul 1960 | Canadian |
| MATLOW, Daniel Paul | Director | 2024-10-04 | Jul 1962 | Canadian |
| SANDERS, Michael John | Director | 2024-10-04 | Feb 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-03-20 | 2024-09-30 |
| DUBOC, Samuel Livingston | Director | 2018-03-06 | 2019-04-01 |
| GULA, William | Director | 2018-03-06 | 2024-10-04 |
| HERMAN, Stephen Jay | Director | 2018-03-06 | 2024-10-04 |
| LASIUK, Paul Donald | Director | 2018-03-06 | 2021-01-06 |
| MANGET, Jotinder Jit Singh | Director | 2018-03-06 | 2024-10-04 |
| MCCALLUM, Catherine Anne | Director | 2018-03-06 | 2020-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vitalhub Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-01 | Active |
| Vitalhub Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-04 | Ceased 2026-04-01 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-14 | MA | incorporation | memorandum articles |
| 2024-10-14 | RESOLUTIONS | resolution | resolution |
| 2024-10-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-11 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-10-11 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-31 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory