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 1
  • Martin, Geoffrey George
    Chief Executive Officer born in June 1976
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cohen, Dan
    Company President born in March 1966
    Individual
    Officer
    2017-10-04 ~ 2019-02-27
    OF - Director → CIF 0
  • 2
    Adiri, Johnathan
    Ceo And Founder Of Healthy.Io (Israel) born in February 1982
    Individual
    Officer
    2017-11-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Commerce Court, Toronto, Ontario, Canada
    Active Corporate (16 parents)
    Person with significant control
    2017-10-04 ~ 2019-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTHY. IO (UK) LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
9,584,130 GBP2022-01-01 ~ 2022-12-31
5,617,763 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-804,086 GBP2022-01-01 ~ 2022-12-31
-720,152 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
8,780,044 GBP2022-01-01 ~ 2022-12-31
4,897,611 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-8,885,392 GBP2022-01-01 ~ 2022-12-31
-4,880,413 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-105,348 GBP2022-01-01 ~ 2022-12-31
17,198 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,545 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-103,803 GBP2022-01-01 ~ 2022-12-31
17,198 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-292,962 GBP2022-01-01 ~ 2022-12-31
19,535 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
92,307 GBP2022-01-01 ~ 2022-12-31
227,152 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
149,943 GBP2022-12-31
248,559 GBP2021-12-31
Total Inventories
662,782 GBP2022-12-31
538,247 GBP2021-12-31
Debtors
Current
2,396,208 GBP2022-12-31
4,450,606 GBP2021-12-31
Cash at bank and in hand
1,958,697 GBP2022-12-31
871,054 GBP2021-12-31
Current Assets
5,017,687 GBP2022-12-31
5,859,907 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,449,310 GBP2022-12-31
-5,492,320 GBP2021-12-31
Net Current Assets/Liabilities
568,377 GBP2022-12-31
367,587 GBP2021-12-31
Total Assets Less Current Liabilities
718,320 GBP2022-12-31
616,146 GBP2021-12-31
Net Assets/Liabilities
708,453 GBP2022-12-31
616,146 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Other miscellaneous reserve
956,342 GBP2022-12-31
571,073 GBP2021-12-31
363,456 GBP2021-01-01
Retained earnings (accumulated losses)
-247,989 GBP2022-12-31
44,973 GBP2021-12-31
25,438 GBP2021-01-01
Equity
708,453 GBP2022-12-31
616,146 GBP2021-12-31
388,994 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-292,962 GBP2022-01-01 ~ 2022-12-31
19,535 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,962 GBP2022-01-01 ~ 2022-12-31
19,535 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
91,321 GBP2022-01-01 ~ 2022-12-31
63,107 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
32,000 GBP2022-01-01 ~ 2022-12-31
15,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
4,534,883 GBP2022-01-01 ~ 2022-12-31
2,548,990 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
489,506 GBP2022-01-01 ~ 2022-12-31
280,974 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,550,039 GBP2022-01-01 ~ 2022-12-31
3,116,593 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
100,472 GBP2022-01-01 ~ 2022-12-31
-25,585 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-19,723 GBP2022-01-01 ~ 2022-12-31
3,268 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,578 GBP2022-12-31
99,547 GBP2021-12-31
Office equipment
203,955 GBP2022-12-31
200,973 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
316,056 GBP2022-12-31
336,043 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,377 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-27,617 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
37,944 GBP2021-12-31
Office equipment
43,864 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
87,484 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
22,238 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
65,531 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
91,321 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,648 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,692 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,534 GBP2022-12-31
Office equipment
108,351 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,113 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
28,044 GBP2022-12-31
61,603 GBP2021-12-31
Office equipment
95,604 GBP2022-12-31
157,109 GBP2021-12-31
Raw materials and consumables
662,782 GBP2022-12-31
538,247 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,217,980 GBP2022-12-31
2,634,555 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,427,841 GBP2021-12-31
Other Debtors
Current
130,194 GBP2022-12-31
202,869 GBP2021-12-31
Prepayments/Accrued Income
Current
48,034 GBP2022-12-31
94,736 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
90,605 GBP2021-12-31
Trade Creditors/Trade Payables
Current
51,813 GBP2022-12-31
85,143 GBP2021-12-31
Amounts owed to group undertakings
Current
155,890 GBP2022-12-31
Corporation Tax Payable
Current
102,442 GBP2022-12-31
13,755 GBP2021-12-31
Taxation/Social Security Payable
Current
335,199 GBP2022-12-31
197,440 GBP2021-12-31
Other Creditors
Current
46,444 GBP2022-12-31
20,658 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,757,522 GBP2022-12-31
5,175,324 GBP2021-12-31
Creditors
Current
4,449,310 GBP2022-12-31
5,492,320 GBP2021-12-31
Net Deferred Tax Liability/Asset
-9,867 GBP2022-12-31
90,605 GBP2021-12-31
49,415 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-100,472 GBP2022-01-01 ~ 2022-12-31
41,190 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,049 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,640 GBP2022-12-31
30,795 GBP2021-12-31
Between one and five year
109,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,040 GBP2022-12-31
30,795 GBP2021-12-31
  • HEALTHY. IO (UK) LTD
    Info
    Registered number 10996079
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2017-10-04 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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