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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 7
  • 1
    Sacher, Paul Manfred, Dr
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Mikheev, Lev
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Lev Mikheev
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-04-05 ~ 2019-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Morilla-giner, Pau
    Chief Investment Officer born in June 1977
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2023-07-04
    OF - Director → CIF 0
  • 4
    Mikheev, Natalia
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Benjamin Nicholas Stephen
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Mr Benjamin Nicholas Stephen Cooke
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2019-06-07 ~ 2025-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Woolhouse, Katerina
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    C/o Bcs, Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH AND LONGEVITY OPTIMISATION LIMITED

Period: 2019-04-05 ~ now
Company number: 11928940
Registered name
HEALTH AND LONGEVITY OPTIMISATION LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
142024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets
16,847 GBP2025-04-30
28,739 GBP2024-04-30
Property, Plant & Equipment
1,012,921 GBP2025-04-30
1,380,997 GBP2024-04-30
Fixed Assets
1,029,768 GBP2025-04-30
1,409,736 GBP2024-04-30
Debtors
Current
468,129 GBP2025-04-30
488,906 GBP2024-04-30
Cash at bank and in hand
236,896 GBP2025-04-30
89,852 GBP2024-04-30
Current Assets
705,025 GBP2025-04-30
578,758 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,407,233 GBP2024-04-30
Net Current Assets/Liabilities
-13,705,910 GBP2025-04-30
-11,828,475 GBP2024-04-30
Total Assets Less Current Liabilities
-12,676,142 GBP2025-04-30
-10,418,739 GBP2024-04-30
Net Assets/Liabilities
-12,676,142 GBP2025-04-30
-10,418,739 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Share premium
1,929 GBP2025-04-30
1,929 GBP2024-04-30
Other miscellaneous reserve
-10,420,669 GBP2025-04-30
-7,343,280 GBP2024-04-30
Retained earnings (accumulated losses)
-2,257,403 GBP2025-04-30
-3,077,389 GBP2024-04-30
Equity
-12,676,142 GBP2025-04-30
-10,418,739 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
35,676 GBP2025-04-30
35,676 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,829 GBP2025-04-30
6,937 GBP2024-04-30
Intangible Assets
Goodwill
16,847 GBP2025-04-30
28,739 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
79,384 GBP2025-04-30
74,531 GBP2024-04-30
Computers
152,584 GBP2025-04-30
152,584 GBP2024-04-30
Other
66,835 GBP2025-04-30
67,382 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,267,416 GBP2025-04-30
2,263,110 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-2,650 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,650 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
65,251 GBP2025-04-30
51,022 GBP2024-04-30
Computers
149,246 GBP2025-04-30
126,314 GBP2024-04-30
Other
21,080 GBP2025-04-30
12,899 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,254,495 GBP2025-04-30
882,113 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
14,229 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
22,932 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
372,868 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-486 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-486 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Office equipment
14,133 GBP2025-04-30
23,509 GBP2024-04-30
Computers
3,338 GBP2025-04-30
26,270 GBP2024-04-30
Other
45,755 GBP2025-04-30
54,483 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
85,278 GBP2025-04-30
28,933 GBP2024-04-30
Other Debtors
Current
231,715 GBP2025-04-30
302,376 GBP2024-04-30
Prepayments/Accrued Income
Current
151,136 GBP2025-04-30
157,597 GBP2024-04-30
Cash and Cash Equivalents
236,896 GBP2025-04-30
89,852 GBP2024-04-30
Trade Creditors/Trade Payables
Current
161,860 GBP2025-04-30
138,086 GBP2024-04-30
Amounts owed to group undertakings
Current
14,167,203 GBP2025-04-30
12,017,203 GBP2024-04-30
Taxation/Social Security Payable
Current
33,289 GBP2025-04-30
2,240 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
48,583 GBP2025-04-30
249,704 GBP2024-04-30
Creditors
Current
14,410,935 GBP2025-04-30
12,407,233 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2025-04-30
8,300 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.0001252024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
330,946 GBP2025-04-30
330,946 GBP2024-04-30
Between one and five year
1,323,784 GBP2025-04-30
1,323,784 GBP2024-04-30
More than five year
523,998 GBP2025-04-30
854,944 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,178,728 GBP2025-04-30
2,509,674 GBP2024-04-30
  • HEALTH AND LONGEVITY OPTIMISATION LIMITED
    Info
    Registered number 11928940
    Hooke, 86 Brook Street, London W1K 5AY
    PRIVATE LIMITED COMPANY incorporated on 2019-04-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.