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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Grechishkin, Sergey
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Dingle, Michael
    Chief Operating Officer born in September 1970
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Liptrap, Stephen
    President And Chief Executive Officer born in April 1965
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 4
    Claydon, Jonathan Kent
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2012-09-21 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Colter, Grier Barrett
    Chief Financial Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Milligan, Scott
    Chief Financial Officer born in December 1960
    Individual (5 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    True, James Alexander
    Director born in December 1974
    Individual (29 offsprings)
    Officer
    2012-09-21 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Bekhor, Jack Anthony
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2012-12-18 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Andreou, Andreas Tasos
    Vice President Commercial Relations born in March 1981
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Vallis, Kevin James
    Born in January 1985
    Individual (5 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Alliance, Joshua Jacob Moshe
    Director born in May 1989
    Individual (23 offsprings)
    Officer
    2013-09-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Marsh, Susan
    General Counsel And Company Secretary born in July 1978
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2020-09-16
    OF - Director → CIF 0
    Marsh, Susan
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 13
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2012-09-21 ~ 2012-09-21
    OF - Director → CIF 0
  • 14
    Mullen, Philip John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 15
    French, Doug
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ 2024-01-04
    OF - Director → CIF 0
  • 16
    Aliyev, Nuran
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2012-12-18 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Leahy, Terrence Patrick, Sir
    Company Director born in February 1956
    Individual (75 offsprings)
    Officer
    2014-11-25 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Davie, Timothy Douglas
    Ceo Bbc Worldwide born in April 1967
    Individual (24 offsprings)
    Officer
    2014-07-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    TELUS HEALTH (UK) HOLDCO LTD.
    - now 09976204
    LIFEWORKS CORPORATION LTD. - 2023-05-31 09976204
    WORKANGEL ORGANISATION LIMITED - 2017-01-20 09976204
    The Glassmill, 4th Floor, Battersea Bridge Road, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2019-10-03 ~ 2025-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TELUS HEALTH (UK) LTD.

Period: 2023-05-31 ~ now
Company number: 08223675
Registered names
TELUS HEALTH (UK) LTD. - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
39,396,233 GBP2024-01-01 ~ 2024-12-31
60,080,101 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,290,533 GBP2024-01-01 ~ 2024-12-31
-2,763,495 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
37,105,700 GBP2024-01-01 ~ 2024-12-31
57,316,606 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-34,923,865 GBP2024-01-01 ~ 2024-12-31
-26,762,119 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,448,669 GBP2024-01-01 ~ 2024-12-31
30,708,860 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,771,159 GBP2024-01-01 ~ 2024-12-31
23,544,039 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,771,159 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
7,413,097 GBP2024-12-31
12,495,135 GBP2023-12-31
Property, Plant & Equipment
186,147 GBP2024-12-31
209,364 GBP2023-12-31
Fixed Assets
7,599,244 GBP2024-12-31
Debtors
Current
89,745,850 GBP2024-12-31
Cash at bank and in hand
2,566,659 GBP2024-12-31
Current Assets
92,312,509 GBP2024-12-31
Net Current Assets/Liabilities
57,501,294 GBP2024-12-31
Net Assets/Liabilities
65,100,538 GBP2024-12-31
Equity
Called up share capital
100,637 GBP2024-12-31
100,637 GBP2023-12-31
100,637 GBP2022-12-31
Share premium
7,293,504 GBP2024-12-31
7,293,504 GBP2023-12-31
7,293,504 GBP2022-12-31
Capital redemption reserve
31,003,633 GBP2024-12-31
31,003,633 GBP2023-12-31
31,003,633 GBP2022-12-31
Retained earnings (accumulated losses)
26,702,764 GBP2024-12-31
24,931,605 GBP2023-12-31
1,387,566 GBP2022-12-31
Equity
65,100,538 GBP2024-12-31
63,329,379 GBP2023-12-31
39,785,340 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,771,159 GBP2024-01-01 ~ 2024-12-31
23,544,039 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,771,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
23,217 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
14,031,255 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,739,843 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
16,818,827 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
2222024-01-01 ~ 2024-12-31
2372023-01-01 ~ 2023-12-31
Average Number of Employees
2222024-01-01 ~ 2024-12-31
2372023-01-01 ~ 2023-12-31
Director Remuneration
462,906 GBP2024-01-01 ~ 2024-12-31
446,839 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
612,167 GBP2024-01-01 ~ 2024-12-31
7,677,215 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,224,840 GBP2024-12-31
1,224,840 GBP2023-12-31
Development expenditure
29,255,212 GBP2024-12-31
29,255,212 GBP2023-12-31
Other
3,120 GBP2024-12-31
3,120 GBP2023-12-31
Intangible Assets - Gross Cost
31,315,215 GBP2024-12-31
31,315,215 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,067,992 GBP2024-12-31
945,508 GBP2023-12-31
Development expenditure
22,105,913 GBP2024-12-31
17,229,875 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,902,118 GBP2024-12-31
18,820,080 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
122,484 GBP2024-01-01 ~ 2024-12-31
Development expenditure
4,876,038 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,082,038 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
156,848 GBP2024-12-31
279,332 GBP2023-12-31
Development expenditure
7,149,299 GBP2024-12-31
12,025,337 GBP2023-12-31
Other
400 GBP2024-12-31
712 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
55,550 GBP2024-12-31
55,550 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,315,178 GBP2024-12-31
1,315,178 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,370,728 GBP2024-12-31
1,370,728 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
55,550 GBP2024-12-31
55,550 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,129,031 GBP2024-12-31
1,105,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184,581 GBP2024-12-31
1,161,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
186,147 GBP2024-12-31
209,364 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,160,304 GBP2024-12-31
Amounts falling due within one year, Current
8,988,843 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
89,745,850 GBP2024-12-31
Amounts falling due within one year, Current
70,745,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,063,749 shares2024-12-31
10,063,749 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
307,141 GBP2024-12-31
389,045 GBP2023-12-31
  • TELUS HEALTH (UK) LTD.
    Info
    LIFEWORKS (U.K.) LTD. - 2023-05-31
    MORNEAU SHEPELL (UK) LTD. - 2023-05-31
    WORK ANGEL TECHNOLOGY LTD - 2023-05-31
    Registered number 08223675
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.