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Digital Health Intelligence Limited

09257440

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor The Foundry, 77 Fulham Palace Road, London, W6 8JA
Incorporated 09/10/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2026

Due 23/10/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Simon Smith

director · Since 16/01/2025

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM

Also on 8 other boards

Samantha Starr

director · Since 16/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Simon Smith

director · Since 16/01/2025

British · England

Samantha Starr

director · Since 16/01/2025

British · England

Former

Tara Jayne Athanasiou

director · Resigned 30/06/2018

Mark John Frederick Hudson

director · Resigned 31/12/2022

Linda Mary Davidson

director · Resigned 16/01/2025

Jonathan Evert Hoeksma

director · Resigned 16/01/2025

Karl Simon Grundy

director · Resigned 16/01/2025

Persons with Significant Control

Closerstill Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09465855 · Companies House, England And Wales · Limited By Shares

Notified 16/01/2025

Former PSCs

Linda Mary Davidson

Ceased 16/01/2025

Jonathan Evert Hoeksma

Ceased 16/01/2025

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 3rd Floor The Foundry
2026-10-12

3RD FLOOR THE FOUNDRY

post town → London
2026-10-12

LONDON

officer appointed → SMITH, Simon
2026-10-12
officer appointed → STARR, Samantha
2026-10-12

CompanyRankvs 691+ SIC 58190 peers
83

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity16/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.8M

Fixed Assets

£34k

Debtors

£824k

26avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by 2024-04-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.72-£563k
20242.17+£539k
20231.91—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202619 pages · PDF
PARENT_ACC

legacy

03/10/202664 pages · PDF
GUARANTEE2

legacy

03/10/20263 pages · PDF
AGREEMENT2

legacy

03/10/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/01/20251 page · PDF
PSC07

cessation of a person with significant control

17/01/20251 page · PDF
PSC07

cessation of a person with significant control

17/01/20251 page · PDF
PSC02

notification of a person with significant control

17/01/20252 pages · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director resigned

termination director company with name termination date

17/01/20251 page · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Director appointed

appoint person director company with name date

17/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Director details changed

change person director company with change date

19/07/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
AAMD

accounts amended with made up date

26/01/20238 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

10/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20184 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
AAMD

accounts amended with accounts type total exemption small

13/03/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20167 pages · PDF
Director appointed

appoint person director company with name date

04/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20157 pages · PDF
Director appointed

appoint person director company with name date

03/07/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/05/20153 pages · PDF
Shares allotted

capital allotment shares

21/11/20144 pages · PDF
RESOLUTIONS

resolution

14/11/201423 pages · PDF
SH10

capital variation of rights attached to shares

14/11/20143 pages · PDF
SH08

capital name of class of shares

14/11/20142 pages · PDF
SH02

capital alter shares subdivision

14/11/20145 pages · PDF
Director details changed

change person director company with change date

04/11/20144 pages · PDF
Incorporated

incorporation company

09/10/201429 pages · PDF