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
4
- 1
Vallis, Kevin James
Born in January 1985Individual (5 offsprings)Officer
2021-12-06 ~ nowOF - Director → CIF 0 - 2
Mullen, Philip John
Born in July 1979Individual (4 offsprings)Officer 2020-09-16 ~ nowOF - Director → CIF 0 - 3LIFEWORKS CORPORATION LTD. - 2023-05-31WORKANGEL ORGANISATION LIMITED - 2017-01-20
The Glassmill, 4th Floor, Battersea Bridge Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)102,000 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 454, Portland Place, London, EnglandActive Corporate (3 parents, 347 offsprings)Equity (Company account)1 GBP2021-12-31Officer 2025-03-31 ~ nowOF - Secretary → CIF 0
Ceased
17
- 1
Liptrap, Stephen
President And Chief Executive Officer born in April 1965Individual (1 offspring)Officer 2018-07-27 ~ 2020-09-16OF - Director → CIF 0 - 2
Aliyev, Nuran
Born in June 1985Individual (2 offsprings)Officer 2012-12-18 ~ 2016-03-01OF - Director → CIF 0 - 3
Colter, Grier Barrett
Chief Financial Officer born in May 1973IndividualOfficer 2020-09-16 ~ 2022-09-30OF - Director → CIF 0 - 4
Bekhor, Jack Anthony
Born in August 1969Individual (17 offsprings)Officer 2012-12-18 ~ 2018-07-27OF - Director → CIF 0 - 5
Milligan, Scott
Chief Financial Officer born in December 1960IndividualOfficer 2018-07-27 ~ 2020-09-16OF - Director → CIF 0 - 6
Dingle, Michael
Chief Operating Officer born in September 1970IndividualOfficer 2022-10-31 ~ 2023-09-15OF - Director → CIF 0 - 7
French, Doug
Director born in August 1965IndividualOfficer 2022-10-31 ~ 2024-01-04OF - Director → CIF 0 - 8
True, James Alexander
Director born in December 1974Individual (19 offsprings)Officer 2012-09-21 ~ 2018-07-27OF - Director → CIF 0 - 9
Grechishkin, Sergey
Director born in January 1971Individual (1 offspring)Officer 2012-09-21 ~ 2016-03-01OF - Director → CIF 0 - 10
Leahy, Terrence Patrick, Sir
Company Director born in February 1956Individual (10 offsprings)Officer 2014-11-25 ~ 2016-03-01OF - Director → CIF 0 - 11
Alliance, Joshua Jacob Moshe
Director born in May 1989Individual (19 offsprings)Officer 2013-09-16 ~ 2016-03-01OF - Director → CIF 0 - 12
Claydon, Jonathan Kent
Director born in April 1961Individual (9 offsprings)Officer 2012-09-21 ~ 2016-03-01OF - Director → CIF 0 - 13
Andreou, Andreas Tasos
Vice President Commercial Relations born in March 1981IndividualOfficer 2020-09-16 ~ 2021-12-06OF - Director → CIF 0 - 14
Marsh, Susan
General Counsel And Company Secretary born in July 1978IndividualOfficer 2018-07-27 ~ 2020-09-16OF - Director → CIF 0Marsh, Susan
IndividualOfficer 2018-07-27 ~ 2023-12-31OF - Secretary → CIF 0 - 15
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2012-09-21 ~ 2012-09-21OF - Director → CIF 0 - 16
Davie, Timothy Douglas
Ceo Bbc Worldwide born in April 1967Individual (3 offsprings)Officer 2014-07-11 ~ 2016-03-01OF - Director → CIF 0 - 17VISTRA SECRETARIES (UK) LIMITED - nowJORDAN SECRETARIES LIMITED - 2019-04-05First Floor, Templeback, 10 Temple Back, Bristol, EnglandDissolved Corporate (4 parents, 1459 offsprings)Equity (Company account)1 GBP2021-12-31Officer2019-10-03 ~ 2025-03-31PE - Secretary → CIF 0
Company in focus
TELUS HEALTH (UK) LTD.
Previous names
LIFEWORKS (U.K.) LTD. - 2023-05-31
WORK ANGEL TECHNOLOGY LTD - 2020-07-30
MORNEAU SHEPELL (UK) LTD. - 2021-05-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
60,080,101 GBP2023-01-01 ~ 2023-12-31
46,124,464 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,763,495 GBP2023-01-01 ~ 2023-12-31
-1,223,970 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
57,316,606 GBP2023-01-01 ~ 2023-12-31
44,900,494 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-26,762,119 GBP2023-01-01 ~ 2023-12-31
-24,159,338 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
30,708,860 GBP2023-01-01 ~ 2023-12-31
20,827,590 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23,544,039 GBP2023-01-01 ~ 2023-12-31
16,820,926 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
23,544,039 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
12,495,135 GBP2023-12-31
17,805,233 GBP2022-12-31
Property, Plant & Equipment
209,364 GBP2023-12-31
139,379 GBP2022-12-31
Fixed Assets
12,704,499 GBP2023-12-31
Debtors
Current
70,745,538 GBP2023-12-31
Cash at bank and in hand
2,003,679 GBP2023-12-31
Current Assets
72,749,217 GBP2023-12-31
Net Current Assets/Liabilities
50,624,880 GBP2023-12-31
Net Assets/Liabilities
63,329,379 GBP2023-12-31
Equity
Called up share capital
100,637 GBP2023-12-31
100,637 GBP2022-12-31
100,637 GBP2021-12-31
Share premium
7,293,504 GBP2023-12-31
7,293,504 GBP2022-12-31
7,293,504 GBP2021-12-31
Capital redemption reserve
31,003,633 GBP2023-12-31
31,003,633 GBP2022-12-31
Retained earnings (accumulated losses)
24,931,605 GBP2023-12-31
1,387,566 GBP2022-12-31
1,816,798 GBP2021-12-31
Equity
63,329,379 GBP2023-12-31
39,785,340 GBP2022-12-31
9,210,939 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,544,039 GBP2023-01-01 ~ 2023-12-31
16,820,926 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
23,544,039 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,250,158 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-17,250,158 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
101,605 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,537,323 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,795,138 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,286,855 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
2372023-01-01 ~ 2023-12-31
2332022-01-01 ~ 2022-12-31
Average Number of Employees
2372023-01-01 ~ 2023-12-31
2332022-01-01 ~ 2022-12-31
Director Remuneration
446,839 GBP2023-01-01 ~ 2023-12-31
415,636 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
35,000 GBP2023-01-01 ~ 2023-12-31
45,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
7,677,215 GBP2023-01-01 ~ 2023-12-31
3,957,242 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,224,840 GBP2023-12-31
1,224,840 GBP2022-12-31
Development expenditure
29,255,212 GBP2023-12-31
29,160,404 GBP2022-12-31
Other
3,120 GBP2023-12-31
3,120 GBP2022-12-31
Intangible Assets - Gross Cost
31,315,215 GBP2023-12-31
31,220,407 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
945,508 GBP2023-12-31
823,024 GBP2022-12-31
Development expenditure
17,229,875 GBP2023-12-31
12,030,969 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
18,820,080 GBP2023-12-31
13,415,174 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
122,484 GBP2023-01-01 ~ 2023-12-31
Development expenditure
5,198,906 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,404,906 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
279,332 GBP2023-12-31
401,816 GBP2022-12-31
Development expenditure
12,025,337 GBP2023-12-31
17,129,435 GBP2022-12-31
Other
712 GBP2023-12-31
1,024 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,550 GBP2023-12-31
55,550 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,315,178 GBP2023-12-31
1,509,834 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,370,728 GBP2023-12-31
1,565,384 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-749,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-749,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,550 GBP2023-12-31
55,550 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,105,814 GBP2023-12-31
1,370,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,161,364 GBP2023-12-31
1,426,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
101,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-366,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-366,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
209,364 GBP2023-12-31
139,379 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,988,843 GBP2023-12-31
Current, Amounts falling due within one year
9,052,797 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
70,745,538 GBP2023-12-31
Current, Amounts falling due within one year
33,216,063 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
17,015,512 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,063,749 shares2023-12-31
10,063,749 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
248,463 GBP2023-12-31
267,156 GBP2022-12-31
Dividend per share (interim)
1.71412022-01-01 ~ 2022-12-31
TELUS HEALTH (UK) LTD.
InfoLIFEWORKS (U.K.) LTD. - 2023-05-31WORK ANGEL TECHNOLOGY LTD - 2023-05-31MORNEAU SHEPELL (UK) LTD. - 2023-05-31Registered number 0822367554 Portland Place, London W1B 1DYPRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.