The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ellender, Murray, Dr
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 2
    Vahdat, Danoosh
    Ceo born in August 1984
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
    Mr Danoosh Vahdat
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Hurst, Jane Ellen
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-09-16
    OF - director → CIF 0
  • 2
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2023-03-13
    OF - director → CIF 0
  • 3
    Gerada, Clare Mary Louise Francis, Dame Professor
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2016-06-17 ~ 2021-11-17
    OF - director → CIF 0
  • 4
    Drane, Simon Peter Andrew
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Morrison, David John
    Investor born in January 1959
    Individual (14 offsprings)
    Officer
    2022-11-10 ~ 2024-09-16
    OF - director → CIF 0
  • 6
    Agarwal, Akshay, Dr
    Gp born in June 1978
    Individual
    Officer
    2011-05-11 ~ 2012-02-15
    OF - director → CIF 0
  • 7
    Ashworth, Mark, Dr
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2018-01-08
    OF - director → CIF 0
  • 8
    Shankland, Ben, Dr
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-05-14 ~ 2023-03-13
    OF - director → CIF 0
    Dr Ben Shankland
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2020-05-11 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Ellender, Murray, Dr
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2024-09-16
    OF - director → CIF 0
    Dr Murray Ellender
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Alty, Henry John Alexander
    Investor born in July 1985
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-09-29
    OF - director → CIF 0
  • 11
    Chamberlain, Adrian
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2016-06-17 ~ 2022-11-10
    OF - director → CIF 0
  • 12
    Bains, Satwant Singh
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2019-11-13
    OF - director → CIF 0
    Bains, Satwant Singh
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2019-11-13
    OF - secretary → CIF 0
  • 13
    Madan, Arvind Kumar, Dr
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2015-12-01
    OF - director → CIF 0
    Madan, Arvind Kumar, Dr
    General Practitioner born in January 1968
    Individual (4 offsprings)
    2021-11-17 ~ 2024-09-16
    OF - director → CIF 0
  • 14
    Pather, Shalin
    Investor born in January 1986
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ 2024-09-16
    OF - director → CIF 0
  • 15
    Ringrose, Timothy Richard, Dr
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2023-03-13
    OF - director → CIF 0
parent relation
Company in focus

ECONSULT HEALTH LIMITED

Previous name
HURLEY INNOVATIONS LIMITED - 2018-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
722023-04-01 ~ 2024-03-31
872022-04-01 ~ 2023-03-31
Intangible Assets
1,895,141 GBP2024-03-31
2,932,419 GBP2023-03-31
Property, Plant & Equipment
25,092 GBP2024-03-31
205,794 GBP2023-03-31
Fixed Assets - Investments
1,687,400 GBP2023-03-31
Fixed Assets
1,920,233 GBP2024-03-31
4,825,613 GBP2023-03-31
Debtors
Non-current
1,318,221 GBP2023-03-31
Current
1,304,490 GBP2024-03-31
2,486,260 GBP2023-03-31
Cash at bank and in hand
896,331 GBP2024-03-31
3,627,841 GBP2023-03-31
Current Assets
2,200,821 GBP2024-03-31
7,432,322 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,872,680 GBP2024-03-31
-3,899,270 GBP2023-03-31
Net Current Assets/Liabilities
-671,859 GBP2024-03-31
3,533,052 GBP2023-03-31
Total Assets Less Current Liabilities
1,248,374 GBP2024-03-31
8,358,665 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,976,150 GBP2024-03-31
-3,924,029 GBP2023-03-31
Net Assets/Liabilities
-2,727,776 GBP2024-03-31
4,434,636 GBP2023-03-31
Equity
Called up share capital
2,823 GBP2024-03-31
2,823 GBP2023-03-31
2,809 GBP2022-04-01
Share premium
9,903,766 GBP2024-03-31
9,903,766 GBP2023-03-31
9,681,942 GBP2022-04-01
Retained earnings (accumulated losses)
-12,634,365 GBP2024-03-31
-5,471,953 GBP2023-03-31
-2,775,581 GBP2022-04-01
Equity
-2,727,776 GBP2024-03-31
4,434,636 GBP2023-03-31
6,909,170 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,162,412 GBP2023-04-01 ~ 2024-03-31
-2,696,372 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
14 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
221,838 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-04-01 ~ 2024-03-31
Computers
332023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
6,198,712 GBP2024-03-31
6,198,712 GBP2023-03-31
Intangible Assets - Gross Cost
6,222,676 GBP2024-03-31
6,222,676 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,319,051 GBP2024-03-31
3,284,180 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,327,535 GBP2024-03-31
3,290,257 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,037,278 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
1,879,661 GBP2024-03-31
2,914,532 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
49,306 GBP2024-03-31
66,182 GBP2023-03-31
Computers
311,577 GBP2024-03-31
320,196 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
360,883 GBP2024-03-31
528,081 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-8,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-167,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,597 GBP2023-03-31
Computers
220,733 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
322,287 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
7,419 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
77,770 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
99,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-7,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
44,979 GBP2024-03-31
Computers
290,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,791 GBP2024-03-31
Property, Plant & Equipment
Office equipment
4,327 GBP2024-03-31
16,585 GBP2023-03-31
Computers
20,765 GBP2024-03-31
99,463 GBP2023-03-31
Investments in Subsidiaries
1,687,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,106,209 GBP2024-03-31
1,962,495 GBP2023-03-31
Other Debtors
Current
68,472 GBP2024-03-31
66,609 GBP2023-03-31
Prepayments/Accrued Income
Current
129,809 GBP2024-03-31
199,885 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
257,271 GBP2023-03-31
Cash and Cash Equivalents
896,331 GBP2024-03-31
3,627,841 GBP2023-03-31
Trade Creditors/Trade Payables
Current
194,280 GBP2024-03-31
175,807 GBP2023-03-31
Taxation/Social Security Payable
Current
572,620 GBP2024-03-31
543,423 GBP2023-03-31
Other Creditors
Current
63,753 GBP2024-03-31
117,925 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,042,027 GBP2024-03-31
3,062,115 GBP2023-03-31
Creditors
Current
2,872,680 GBP2024-03-31
3,899,270 GBP2023-03-31
Non-current
3,976,150 GBP2024-03-31
3,924,029 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,536,359 shares2024-03-31
5,536,359 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0000012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,536,359 shares2024-03-31
5,536,359 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0001002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,303,284 shares2024-03-31
22,161,080 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0001002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
338,541 shares2024-03-31
338,541 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0001002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ECONSULT HEALTH LIMITED
    Info
    HURLEY INNOVATIONS LIMITED - 2018-05-24
    Registered number 07628675
    13th Floor, 21-24 Millbank Tower Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2011-05-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ECONSULT HEALTH LIMITED
    S
    Registered number 07628675
    13th Floor, 21-24 Millbank Tower, Millbank, London, England, SW1P 4QP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 13th Floor, 21-24 Millbank Tower Millbank, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    78,121 GBP2023-03-31
    Person with significant control
    2021-05-20 ~ 2024-09-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.