Back to search

Private Healthcare Information Network Limited

08147995

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ
Incorporated 18/07/2012

Previously known as

Phin Limited · until 01/08/2012

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

63990
Other information service activities

Officers

Jayne Patricia Scott

director · Since 07/05/2015

British · Scotland · Age 62

Nigel Stuart George Mercer

director · Since 28/01/2021

British · England · Age 69

Norman Hugh Savill

director · Since 01/12/2021

British · England · Age 68

David James Hare

director · Since 23/03/2022

British · England · Age 45

Claire Margaret Whyley

director · Since 21/07/2022

British · England · Age 57

Keith David Richards

director · Since 21/07/2022

British · England · Age 63

Ian James Gargan

director · Since 05/09/2022

Irish · England · Age 51

Helen Buckingham

director · Since 23/05/2024

British · England · Age 55

Mohammad Ahmed Yusuf Al-Ubaydli

director · Since 23/05/2024

British · Bahrain · Age 50

Samit Ashok Virji Shah

director · Since 23/05/2024

British · England · Age 46

Jonathan Mark Finney

secretary · Since 12/03/2025

Karen Anita Greenidge

director · Since 22/05/2025

British · England · Age 49

Former

John Laurence Appleby

director · Resigned 31/07/2014

Matthew James

secretary · Resigned 06/10/2014

John Gordon Rudkin

secretary · Resigned 30/09/2016

Fiona Irene Booth

director · Resigned 31/05/2018

Nancy Devlin

director · Resigned 31/12/2018

Natalie-Jane Anne Macdonald

director · Resigned 31/05/2020

Gerard Patrick Panting

director · Resigned 31/12/2020

David James Hare

director · Resigned 15/07/2021

Nina Hingorani-Crain

director · Resigned 24/09/2021

Kay Elizabeth Boycott

director · Resigned 24/09/2021

Andrew John Vallance-Owen

director · Resigned 03/02/2022

Matthew James

director · Resigned 31/03/2022

Jack Griffin

director · Resigned 04/09/2022

Donald James Grocott

director · Resigned 31/03/2024

Cyril Chantler

director · Resigned 31/03/2024

Jack Griffin

director · Resigned 04/06/2024

Mona Shah

secretary · Resigned 28/02/2025

Norman Stanley Williams

director · Resigned 31/03/2025

Michael Balfour Hutchings

director · Resigned 31/03/2025

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Record Hall
2026-06-09

THE RECORD HALL

post townLondon
2026-06-09

LONDON

officer appointedFINNEY, Jonathan Mark
2026-06-09
officer appointedAL-UBAYDLI, Mohammad Ahmed Yusuf, Dr
2026-06-09
officer appointedBUCKINGHAM, Helen
2026-06-09
officer appointedGARGAN, Ian James, Dr
2026-06-09
officer appointedGREENIDGE, Karen Anita
2026-06-09
officer appointedHARE, David James
2026-06-09
officer appointedMERCER, Nigel Stuart George
2026-06-09
officer appointedRICHARDS, Keith David
2026-06-09
officer appointedSAVILL, Norman Hugh
2026-06-09
officer appointedSCOTT, Jayne Patricia
2026-06-09
officer appointedSHAH, Samit Ashok Virji, Professor
2026-06-09
officer appointedWHYLEY, Claire Margaret
2026-06-09

CompanyRankvs 142+ SIC 63990 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.89× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/07/2025

Turnover

£6.2M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

£486k

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£3.5M

Current Liabilities

£590k

Fixed Assets

£7k

Debtors

£529k

Admin Expenses

£5.7M

Operating Profit

£453k

Profit After Tax

£481k

53avg. employees+2
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20255.89+£481k
20245.21+£479k
20234.77+£59k
20224.45

Derived from filed accounts. Not audited figures.